Hella UK Holdings Limited
Company 03047679 Active
Company details
| Number | 03047679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1995 |
| Address | UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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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