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Companies/00429315

Haltermann Carless UK Limited

Private Limited Company · Harwich

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pcl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-01 · No cessation recorded

Source record 155895591
Show 2 ceased records
Mr Hans Henrik KruepperLegal Person
Right to appoint or remove directors

Notified 2019-12-31 · Ceased 2023-08-31

Source record 164057605
UN
Dr Uwe NickelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 155895502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
AH
Arne HoppeCurrent director
Appointed 2026-09-01
+2 others
EM
Eva Irmtrud MorsbachCurrent director
Appointed 2026-09-01
+2 others
BM
Bingying MaCurrent director
Appointed 2023-09-01 · 3 yrs · Managing Director
+3 others
BM
Bingying MaCurrent secretary
Appointed 2022-05-30 · 4 yrs
+3 others
Show 51 historical appointments
JW
James WyattResigned director
Resigned 2024-03-08 · 2 yrs · Business Unit Senior Vice President
PF
Peter FriesenhahnResigned director
Resigned 2024-02-01 · 2 yrs · Group Chief Executive Officer
PS
Peter StubbeResigned director
Resigned 2023-09-01 · Managing Director
HK
Hans KrupperResigned director
Resigned 2019-04-01 · 4 yrs · Cheif Executive Officer
CH
Chris HutchinsonResigned director
Resigned 2019-04-01 · 4 yrs · Senior Vice President For Procurement
CH
Christopher HiggsResigned secretary
Resigned 2017-07-20 · 4 yrs
CH
Christopher HiggsResigned director
Resigned 2017-03-02 · 5 yrs · Finance Director
NW
Nigel WrightResigned secretary
Resigned 2013-04-15 · 4 yrs
DS
Duncan StonehouseResigned director
Resigned 2013-04-15 · 5 yrs · Operations Director
NP
Nicholas PyeResigned director
Resigned 2013-04-15 · 1 yr · Commercial Director
NW
Nigel WrightResigned director
Resigned 2013-04-15 · 4 yrs · Finance Director
DB
David BarclayResigned director
Resigned 2011-01-04 · 2 yrs · Chief Executive
WW
William WatkinsResigned director
Resigned 2005-11-07 · 6 yrs · Commercial Director
NJ
Neil JamesResigned director
Resigned 2004-12-23 · 8 yrs · Finance Director
SH
Stephen HaithResigned director
Resigned 2003-11-04 · 7 yrs · Chief Operating Officer
VF
Vincent FannonResigned director
Resigned 2003-11-04 · 1 yr · Finance Director
PG
Paul GemskiResigned director
Resigned 2003-09-10 · 9 yrs · Chairman
PK
Peter KernsResigned director
Resigned 2003-08-14 · 4 yrs · Supply Chain Director
RB
Roger ButlerResigned directorResigned secretary
Resigned 2003-02-01 · 10 yrs · Hr Director
GG
Graham GreenResigned director
Resigned 2002-12-02 · Chief Executive Officer
RO
Richard OdwyerResigned directorResigned secretary
Resigned 2002-01-01 · 1 yr · Finance Director
MM
Mark MartinResigned secretaryResigned director
Resigned 2001-09-07 · Finance Director
GM
Glenn McclellandResigned director
Resigned 2001-03-02 · 2 yrs · Sales Director
KW
Kenneth WisemanResigned director
Resigned 2000-12-18 · 1 yr · Managing Director
CH
Colin HortonResigned director
Resigned 2000-12-18 · 2 yrs · Director
DL
David LittleResigned director
Resigned 2000-12-18 · 7 yrs · Managing Director Petrochemica
GS
Graham SimmonsResigned directorResigned secretary
Resigned 2000-12-14 · Accountant
DL
David LubbockResigned director
Resigned 2000-12-14 · 1 yr · Chemical Trader
CM
Carmelo Mayoral De LozoyaResigned director
Resigned 1999-07-29 · 1 yr · General Manager
ES
Elizabeth SagarResigned secretary
Resigned 1996-06-06 · 3 yrs
AA
Arturo Albardiaz GonzalezResigned director
Resigned 1996-05-09 · 4 yrs · Refinery Managing Director
AD
Antonio DiazResigned director
Resigned 1996-05-09 · 3 yrs · Director
FB
Fernando BlascoResigned director
Resigned 1993-07-22 · 2 yrs · Company Director
DL
Demetrio LopezResigned director
Resigned 1993-07-22 · Company Director
FC
Fernando CalbachoResigned director
Resigned 1993-07-22 · 2 yrs · Lawyer
JH
Jacobo Hernandez EspinosaResigned director
Resigned 1993-07-22 · 7 yrs · Company Director
CorpRepsol Exploration UK LimitedResigned director
Resigned 1992-11-14 · 1 yr
CorpRepsol Oil International LimitedResigned director
Resigned 1992-11-14
WC
William CrossResigned director
Resigned 1992-11-14 · 8 yrs · Director
DW
Denis WindleResigned director
Resigned 1992-11-14 · 8 yrs · Director
RD
Richard DasentResigned director
Resigned 1992-11-14 · Director
RE
Roy EmersonResigned director
Resigned 1992-11-14 · 3 yrs · Director
VG
Veronica GriffithsResigned secretary
Resigned 1992-11-14 · 3 yrs
FA
Francisco Anderiz CebrianResigned director
Resigned 1992-11-14 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active