HELLMANN WORLDWIDE LOGISTICS LIMITED

active Company number 01108485

Private Limited by Shares · Incorporated on 13th Apr 1973

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SIC code: 52290
Registered office: Lichfield, WS13 6QA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HELLMANN WORLDWIDE LOGISTICS LIMITED is a private limited by shares company based in Lichfield. It was incorporated on 13th Apr 1973 and is currently showing its status as 'Active'. The company's stated activity is Other transportation support activities.

6 Directors View directors

36 Companies at address View all 210 Companies in postcode View postcode

SICs

View other companies in Lichfield (WS) with the same SIC code:

52290 — Other transportation support activities

Property intelligence

Latest sale price in WS13 6QA £410,000 as of 7th Aug 2024 View postcode page

Average price (all time) £252,417

Average price (since 2016) £304,250

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lee Costello	Director	15th May 2023	This company	British	View profile
David Lynch	Secretary	28th Sep 2020	This company	Not recorded	View profile
David Lynch	Director	28th Sep 2020		British	View profile
Parthasarathy Rangachari	Director	9th Mar 2026	This company	Indian	View profile
Martin Wehner	Director	7th Apr 2026	This company	German	View profile
Piotr Zaleski	Director	9th Mar 2026	This company	German	View profile
Hif Holdings (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
BAGSHAW DEVELOPMENTS LIMITED	15706736	7th May 2024	active
42 WEALTH LTD	14857853	9th May 2023	dissolved
42 PRIVATE WEALTH LTD	14856946	9th May 2023	dissolved
42 GLOBAL WEALTH LTD	14857870	9th May 2023	dissolved
42 GLOBAL CAPITAL LTD	14857878	9th May 2023	dissolved

Showing the latest 5 of 35 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Apr 1973
Company type: Private Limited by Shares
SIC code: 52290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 1973 Company incorporated
16th Mar 1992 Herbert Hulmann resigned as Director
13th Apr 1995 Thomas Foster resigned as Director
13th Apr 1995 Ian Copper appointed as Director
1st Jul 1995 David Frankum appointed as Director
31st Mar 1996 Tony Edge resigned as Director
1st Sep 1997 Janet Baker appointed as Director
7th Sep 1997 Peter Cochrane appointed as Director
1st Mar 1999 Paul Goldsbrough appointed as Director
29th Feb 2000 Melvyn Needley resigned as Director
17th Nov 2000 Janet Baker resigned as Director
1st Sep 2001 Martin Meyer appointed as Director
31st Oct 2002 Peter Cochrane resigned as Director
30th Jun 2003 Alan Wyatt resigned as Director
7th Aug 2003 David Frankum resigned as Director
8th Aug 2003 Andrew Davis resigned as Director
30th Sep 2003 Ian Copper resigned as Director
30th Sep 2003 Ian Copper resigned as Secretary
30th Sep 2003 Bryan Bletso appointed as Secretary
31st Oct 2003 Paul Goldsbrough resigned as Director
31st Oct 2003 Andreas Lohmeier appointed as Director
19th Nov 2003 Douglas Overett appointed as Director
31st Oct 2005 Douglas Overett resigned as Director
2nd Apr 2007 Keith Warner appointed as Director
31st Dec 2008 Keith Warner resigned as Director
1st May 2009 Klaus Hellmann resigned as Director
1st May 2009 Stefan Wimmer appointed as Director
1st Aug 2009 Matthew Marriott appointed as Director
1st Aug 2009 Andrew Connor appointed as Director
31st Aug 2009 Andreas Lohmeier resigned as Director
30th Sep 2009 Martin Meyer resigned as Director
30th Sep 2010 Bryan Bletso resigned as Secretary
30th Sep 2010 Julia Lucas appointed as Secretary
21st Dec 2011 Julia Lucas resigned as Secretary
21st Dec 2011 Nigel Grace appointed as Secretary
30th Jan 2015 Matthew Marriott resigned as Director
28th Apr 2015 Adrian Jennings appointed as Director
31st May 2015 Stefan Wimmer resigned as Director
6th Apr 2016 Hif Holdings (U.K.) Limited appointed as Corporate PSC
31st May 2016 Adrian Jennings resigned as Director
1st Jun 2016 Juergen Burger appointed as Director
9th Dec 2016 Juergen Burger resigned as Director
1st Feb 2017 Carsten Fuhlendorf appointed as Director
1st Feb 2017 Matthias Magnor appointed as Director
18th Apr 2018 Carsten Fuhlendorf resigned as Director
18th Apr 2018 Jodi Raphael appointed as Director
18th Apr 2018 Andrew Sulston appointed as Director
1st Oct 2018 Iain Donaldson appointed as Director
31st Dec 2018 Jost Hellmann resigned as Director
3rd Apr 2019 Jodi Raphael resigned as Director
28th Sep 2020 Nigel Grace resigned as Secretary
28th Sep 2020 David Lynch appointed as Secretary
28th Sep 2020 Markus Fellmann appointed as Director
28th Sep 2020 David Lynch appointed as Director
10th Mar 2021 Matthias Magnor resigned as Director
31st Mar 2021 Jens Tarnowski appointed as Director
31st Dec 2022 Andrew Connor resigned as Director
15th May 2023 Lee Costello appointed as Director
15th Nov 2023 Iain Donaldson resigned as Director
31st Dec 2023 Andrew Sulston resigned as Director
1st Dec 2025 Confirmation statement made up
31st Dec 2025 Markus Fellmann resigned as Director
9th Mar 2026 Piotr Zaleski appointed as Director
9th Mar 2026 Parthasarathy Rangachari appointed as Director
31st Mar 2026 Jens Tarnowski resigned as Director
7th Apr 2026 Martin Wehner appointed as Director
30th Sep 2027 Next accounts due

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