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Company

Haltermann Carless UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Haltermann Carless UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Peter Stubbe 2023-2024 Director View profile
  2. Hans Henrik Krupper 2019-2023 Director View profile
  3. Chris John Rowland Hutchinson 2019-2024 Director View profile
  4. Christopher Michael Higgs 2017-2022 Director View profile
  5. Duncan Paul Stonehouse 2013-2019 Director View profile
  6. Nicholas Brian Pye 2013-2014 Director View profile
  7. Nigel John Wright 2013-2017 Director View profile
  8. David Barclay 2011-2013 Director View profile
  9. Dr William Niall Watkins 2005-2012 Director View profile
  10. Neil James 2004-2013 Director View profile
  11. Stephen Albert Haith 2003-2010 Director View profile
  12. Vincent Joseph Fannon 2003-2004 Director View profile
  13. Paul Gemski 2003-2013 Director View profile
  14. Peter William Kerns 2003-2008 Director View profile
  15. Graham John Green 2002-2003 Director View profile
  16. Glenn Mcclelland 2001-2003 Director View profile
  17. Kenneth John Wiseman 2000-2002 Director View profile
  18. Colin Edward Horton 2000-2003 Director View profile
  19. David Terence Little 2000-2008 Director View profile
  20. David Warwick Andrew Lubbock 2000-2002 Director View profile
  21. Carmelo Mayoral De Lozoya 1999-2000 Director View profile
  22. Antonio Carlos Diaz 1996-1999 Director View profile
  23. Albardiaz Gonzalez, Arturo, Senor 1996-2000 Director View profile
  24. Fernando Calbacho 1993-1995 Director View profile
  25. Fernando Blasco 1993-1996 Director View profile
  26. Jacobo Hernandez Espinosa 1993-2000 Director View profile
  27. Demetrio Lopez 1993-1994 Director View profile
  28. Repsol OIL International Limited 1993 Corporate-director View profile
  29. Richard Winston Hastings Dasent 1993 Director View profile
  30. Roy Scott Emerson 1996 Director View profile
  31. Repsol Exploration (UK) Limited 1993 Corporate-director View profile
  32. William Anthony Cross 2000 Director View profile
  33. Francisco Anderiz Cebrian 1993 Director View profile
  34. Denis Windle 2000 Director View profile
  35. Nigel John Wright 2013-2017 Secretary View profile
  36. Roger Alun Butler 2003-2013 Secretary View profile
  37. Richard O'Dwyer 2002-2003 Secretary View profile
  38. Mark Rae Martin 2001-2001 Secretary View profile
  39. Graham James Simmons 2000-2001 Secretary View profile
  40. Elizabeth Anne Sagar 1996-2000 Secretary View profile
  41. Veronica Claire Griffiths 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1947

Ownership

Owned by (2) 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.

Group

  1. Haltermann Carless UK Limited is controlled by Uwe Nickel
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register

Ultimately controlled by Uwe Nickel.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

2.6y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Manufacturing 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00429315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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