active

HALTERMANN CARLESS UK LIMITED

00429315 · Ltd · 79 years old

Haltermann Carless, Harwich, CO12 4SS

SIC 20590

Companies House data checked 9 September 2026

Type
Ltd
Incorporated
1947
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HALTERMANN CARLESS UK LIMITED (ECCTA)

Directors of HALTERMANN CARLESS UK LIMITED must verify their identity by 2026-11-15.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

PCL HOLDCO LIMITEDPCL BIDCO LIMITEDELECTRICAL OIL SER…HOPPE,DrMA,BingyingMORSBACH…DrHALTERMA…CARLESS …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HOPPE, Arne, Drdirectorsince 2026-09-01· also at PCL HOLDCO LIMITED, PCL BIDCO LIMITED
MA, Bingyingdirectorsince 2023-09-01· also at PCL BIDCO LIMITED, PCL HOLDCO LIMITED, ELECTRICAL OIL SERVICES LIMITED
MORSBACH, Eva Irmtrud, Drdirectorsince 2026-09-01· also at PCL HOLDCO LIMITED, PCL BIDCO LIMITED
Company secretary
MA, Bingyingsecretarysince 2022-05-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AFFINITI INTEGRATED SOLUTIONS LTD.activevia GEMSKI, Paul
ARTS CLUB(LONDON),LIMITED(THE)activevia GREEN, Graham John
BIKE STUFF LTDactivevia HAITH, Stephen Albert
BRAVE NEW WORLD PUB LIMITEDactivevia SIMMONS, Graham James
CHALFONT HEIGHTS ROADS COMMITTEE LIMITEDactivevia WRIGHT, Nigel John

and 47 more active

In liquidation

ANCON TECHNOLOGIES LIMITEDliquidationvia BARCLAY, David
KILFROST EUROPE LTDliquidationvia LUBBOCK, David Warwick Andrew

Dissolved

ABBEYCROFT CARE LIMITEDdissolvedvia SIMMONS, Graham James
ABILITYQUEST LIMITEDdissolvedvia SIMMONS, Graham James
AFRICA MATTERS LIMITEDdissolvedvia BARCLAY, David
AGENDA SET LIMITEDdissolvedvia BARCLAY, David
ANGLO PETROLEUM LIMITEDdissolvedvia ANDERIZ CEBRIAN, Francisco, DASENT, Richard Winston Hastings, HERNANDEZ ESPINOSA, Jacobo, REPSOL EXPLORATION (UK) LIMITED, REPSOL OIL INTERNATIONAL LIMITED

and 78 more dissolved

Other status

PARK REGIS BIRMINGHAM LLPinsolvency proceedingsvia LUBBOCK, David Warwick Andrew
PETROCHEM HOLDINGS B.V.converted closedvia BUTLER, Roger Alun, GEMSKI, Paul, JAMES, Neil
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Pcl Bidco Limited

Corporate entity

Companies House 08272224

Owns 75-100% of shares

Holds 75-100% of voting rights

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