The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hella UK Holdings Limited

Company 03047679 Active

Company details

Number03047679
StatusActive
TypePrivate Limited Company
Incorporated19/04/1995
AddressUNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Mr Neil Grant British
    significant influence or control
  • Mr Matthew James Edward Say ceased British
    significant influence or control

Officers (12)

  • Grinham, Spencer Mark Director · appointed 2020
  • Voss, Karsten Director · appointed 2017
  • Grant, Neil Director · appointed 2015
  • SAY, Matthew James Edward Former Director · appointed 2015 · resigned 2019
  • Cheesman, Andrew Ian Former Secretary · appointed 2012 · resigned 2015
  • Pohlschimidt, Carl Former Director · appointed 2006 · resigned 2017
  • Holpin, Peter Mario Former Director · appointed 2004 · resigned 2012
  • Brown, Carl Edward Former Director · appointed 2003 · resigned 2006
  • Benz, Wolfgang Peter Former Director · appointed 1995 · resigned 2003
  • Sudkamp, Hans Former Director · appointed 1995 · resigned 2006
  • Holland, Christopher Roy Former Director · appointed 1995 · resigned 2008
  • Shannon, Thomas John Former Secretary · appointed 1995 · resigned 2003

Directors and officers on the Companies House record, current and former.

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