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HALTERMANN CARLESS UK LIMITED

Company number 00429315

Persons with significant control: 1 active person with significant control / 0 active statements

Pcl Bidco Limited Active

Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, England, KT22 9RX
Notified on
1 October 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08272224
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Hans Henrik Kruepper Ceased

Correspondence address
Hcs Group, Gateway Gardens, 3 Edmund Rumpler Strasse, Frankfurt 60549, Germany
Notified on
31 December 2019
Ceased on
31 August 2023
Governing law
Legal form
Nature of control
Right to appoint or remove directors

Dr Uwe Nickel Ceased

Correspondence address
Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
Notified on
6 April 2016
Ceased on
31 December 2019
Date of birth
May 1958
Nationality
German
Country of residence
Switzerland
Nature of control
Has significant influence or control