By when must HALTERMANN CARLESS UK LIMITED's directors verify their identity with Companies House?

Directors of HALTERMANN CARLESS UK LIMITED must verify their identity with Companies House by 2027-11-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of HALTERMANN CARLESS UK LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

HALTERMANN CARLESS UK LIMITED

00429315 · Ltd · 79 years old

Haltermann Carless, Harwich, CO12 4SS

SIC 20590

Companies House data checked 26 October 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 2027-11-05.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

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 (former)

ARTS CLUB(LONDON),LIMITED(THE)activevia GREEN, Graham John (former)

BIKE STUFF LTDactivevia HAITH, Stephen Albert

BRAVE NEW WORLD PUB LIMITEDactivevia SIMMONS, Graham James (former)

CHALFONT HEIGHTS ROADS COMMITTEE LIMITEDactivevia WRIGHT, Nigel John

and 46 more active

In liquidation

ANCON TECHNOLOGIES LIMITEDliquidationvia BARCLAY, David (former)

KILFROST EUROPE LTDliquidationvia LUBBOCK, David Warwick Andrew (former)

LAMBSON LIMITEDliquidationvia GEMSKI, Paul (former)

Dissolved

ABBEYCROFT CARE LIMITEDdissolvedvia SIMMONS, Graham James (former)

ABILITYQUEST LIMITEDdissolvedvia SIMMONS, Graham James (former)

AFRICA MATTERS LIMITEDdissolvedvia BARCLAY, David (former)

AGENDA SET LIMITEDdissolvedvia BARCLAY, David

ANGLO PETROLEUM LIMITEDdissolvedvia ANDERIZ CEBRIAN, Francisco (former), DASENT, Richard Winston Hastings (former), HERNANDEZ ESPINOSA, Jacobo (former), REPSOL EXPLORATION (UK) LIMITED (former), REPSOL OIL INTERNATIONAL LIMITED (former)

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.

Why turnover is sometimes missing

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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