HALTERMANN CARLESS UK LIMITED

active Company number 00429315

Private Limited by Shares · Incorporated on 8th Feb 1947

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SIC code: 20590
Registered office: Harwich, CO12 4SS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HALTERMANN CARLESS UK LIMITED is a private limited by shares company based in Harwich. It was incorporated on 8th Feb 1947 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other chemical products n.e.c..

4 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Harwich (CO) with the same SIC code:

20590 — Manufacture of other chemical products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arne Hoppe	Director	1st Sep 2026		German	View profile
Bingying Ma	Director	1st Sep 2023		British	View profile
Bingying Ma	Secretary	30th May 2022	This company	Not recorded	—
Eva Morsbach	Director	1st Sep 2026		German	View profile
Pcl Bidco Limited	Corporate PSC	1st Oct 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Feb 1947
Company type: Private Limited by Shares
SIC code: 20590
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Feb 1947 Company incorporated
22nd Jul 1993 Demetrio Lopez appointed as Director
22nd Jul 1993 Fernando Calbacho appointed as Director
22nd Jul 1993 Fernando Blasco appointed as Director
22nd Jul 1993 Jacobo Hernandez Espinosa appointed as Director
22nd Oct 1993 Richard Dasent resigned as Director
15th Dec 1993 Francisco Anderiz Cebrian resigned as Director
24th Feb 1994 Demetrio Lopez resigned as Director
21st Aug 1995 Fernando Calbacho resigned as Director
2nd Feb 1996 Roy Emerson resigned as Director
9th May 1996 Antonio Diaz appointed as Director
9th May 1996 Arturo Albardiaz Gonzalez appointed as Director
6th Jun 1996 Veronica Griffiths resigned as Secretary
6th Jun 1996 Elizabeth Sagar appointed as Secretary
25th Jun 1996 Fernando Blasco resigned as Director
29th Jul 1999 Antonio Diaz resigned as Director
18th May 2000 Elizabeth Sagar resigned as Secretary
18th May 2000 Mark Martin appointed as Secretary
14th Dec 2000 Arturo Albardiaz Gonzalez resigned as Director
14th Dec 2000 William Cross resigned as Director
14th Dec 2000 Jacobo Hernandez Espinosa resigned as Director
14th Dec 2000 David Lubbock appointed as Director
14th Dec 2000 Mark Martin resigned as Secretary
14th Dec 2000 Graham Simmons appointed as Secretary
18th Dec 2000 Colin Horton appointed as Director
18th Dec 2000 David Little appointed as Director
1st Jun 2001 Mark Martin appointed as Director
7th Sep 2001 Graham Simmons resigned as Secretary
7th Sep 2001 Mark Martin appointed as Secretary
31st Dec 2001 Mark Martin resigned as Director
31st Dec 2001 Mark Martin resigned as Secretary
1st Jan 2002 Richard Odwyer appointed as Secretary
11th Sep 2002 David Lubbock resigned as Director
2nd Dec 2002 Graham Green appointed as Director
1st Feb 2003 Roger Butler appointed as Director
1st Feb 2003 Richard Odwyer resigned as Secretary
1st Feb 2003 Roger Butler appointed as Secretary
11th Jun 2003 Colin Horton resigned as Director
14th Aug 2003 Peter Kerns appointed as Director
10th Sep 2003 Paul Gemski appointed as Director
4th Nov 2003 Graham Green resigned as Director
4th Nov 2003 Vincent Fannon appointed as Director
4th Nov 2003 Stephen Haith appointed as Director
18th Nov 2004 Vincent Fannon resigned as Director
23rd Dec 2004 Neil James appointed as Director
2nd Jun 2008 Peter Kerns resigned as Director
24th Sep 2008 David Little resigned as Director
31st Dec 2010 Stephen Haith resigned as Director
4th Jan 2011 David Barclay appointed as Director
15th Apr 2013 Roger Butler resigned as Director
15th Apr 2013 Paul Gemski resigned as Director
15th Apr 2013 Neil James resigned as Director
15th Apr 2013 Roger Butler resigned as Secretary
15th Apr 2013 Nigel Wright appointed as Secretary
15th Apr 2013 Nigel Wright appointed as Director
15th Apr 2013 Nicholas Pye appointed as Director
30th Aug 2013 David Barclay resigned as Director
18th Jul 2014 Nicholas Pye resigned as Director
1st Oct 2016 Pcl Bidco Limited appointed as Corporate PSC
2nd Mar 2017 Christopher Higgs appointed as Director
20th Jul 2017 Nigel Wright resigned as Secretary
20th Jul 2017 Christopher Higgs appointed as Secretary
20th Jul 2017 Nigel Wright resigned as Director
1st Apr 2019 Hans Krupper appointed as Director
1st Apr 2019 Chris Hutchinson appointed as Director
30th May 2022 Christopher Higgs resigned as Director
30th May 2022 Bingying Ma appointed as Secretary
30th May 2022 Christopher Higgs resigned as Secretary
31st Aug 2023 Hans Krupper resigned as Director
1st Sep 2023 Peter Stubbe appointed as Director
1st Sep 2023 Bingying Ma appointed as Director
31st Jan 2024 Peter Stubbe resigned as Director
1st Feb 2024 Peter Friesenhahn appointed as Director
8th Mar 2024 Chris Hutchinson resigned as Director
8th Mar 2024 James Wyatt appointed as Director
1st Nov 2025 Confirmation statement made up
31st Aug 2026 Peter Friesenhahn resigned as Director
31st Aug 2026 James Wyatt resigned as Director
1st Sep 2026 Eva Morsbach appointed as Director
1st Sep 2026 Arne Hoppe appointed as Director
30th Sep 2026 Next accounts due

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