Laumann Group UK Limited
Company 05717265 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Pascal Heitmar Director · appointed 2025
- Andreas Hartleif Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Pascal Heitmar Director · appointed 2025
Portfolio (1)
- Andreas Hartleif Director · appointed 2025
Left in the last 12 months
- Mohmed Yusuf Namaji Director · appointed 2021 · resigned 2025
- Neil Evans Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Veka PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05717265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2006 |
| Address | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Veka PLC ceased 2025-03-14
75-100% shares · notified 2016-04-06
Officers (13)
- Andrew Rutter Secretary · appointed 2026
- Pascal Heitmar Director · appointed 2025
- Andreas Hartleif Director · appointed 2025
Show 10 former officers
- Neil Evans Director · appointed 2025 · resigned 2025
- Mohmed Yusuf Namaji Director · appointed 2021 · resigned 2025
- Graham Fitton Director · appointed 2020 · resigned 2024
- David Arthur Jones Director · appointed 2011 · resigned 2020
- Graham Fitton Secretary · appointed 2011 · resigned 2021
- Christopher John Baranowski Director · appointed 2008 · resigned 2011
- Peter Winston Gordon Duguid Director · appointed 2008 · resigned 2008
- Trevor John Clark Secretary · appointed 2006 · resigned 2009
- Nigel John Richmond Director · appointed 2006 · resigned 2008
- Kevin Nigel Franklin Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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