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HELLA MANUFACTURING LIMITED

Company number 02485837

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Officers: 14 officers / 13 resignations

GRANT, Neil

Correspondence address
Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
Role Active
Director
Date of birth
June 1981
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

CHARLTON, Timothy John

Correspondence address
49 Warwick Street, Oxford, Oxfordshire, OX4 1SZ
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
14 March 2008
Nationality
British
Occupation
Accountant

CHEESMAN, Andrew Ian

Correspondence address
Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
Role Resigned
Secretary
Appointed on
29 February 2012
Resigned on
31 May 2015

HOLPIN, Peter Mario

Correspondence address
Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
29 February 2012
Nationality
British
Occupation
Accountant

SHANNON, Thomas John

Correspondence address
East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
Role Resigned
Secretary
Appointed before
27 March 1991
Resigned on
31 December 2003
Nationality
British

CHEESMAN, Andrew Ian

Correspondence address
Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
Role Resigned
Director
Date of birth
December 1965
Appointed on
29 February 2012
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREAVES, David

Correspondence address
48 Alcester Road, Studley, Warwickshire, United Kingdom, B80 7NL
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 March 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Engineer

HOLLAND, Christopher Roy

Correspondence address
The Grange, Boddington Road, Priors Hardwick, Southam, Warwickshire, CV47 7SH
Role Resigned
Director
Date of birth
February 1949
Appointed before
27 March 1991
Resigned on
14 March 2008
Nationality
British
Occupation
Engineer

HOLPIN, Peter Mario

Correspondence address
Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 March 2008
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MORLEY, Richard Andrew

Correspondence address
Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 July 2009
Resigned on
25 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEBE, Gerhard

Correspondence address
C/O Hella Kg P O Box 2840, Rixbecker Strasse 75 4780 Lippstadt, Germany
Role Resigned
Director
Date of birth
January 1932
Appointed before
27 March 1991
Resigned on
17 April 1991
Nationality
German
Occupation
Engineer

PAYNE, Roy Charles

Correspondence address
Stonehill, Balscote, Banbury, Oxfordshire, OX15 6JJ
Role Resigned
Director
Date of birth
February 1933
Appointed before
27 March 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

ROBINSON, Darren Jay

Correspondence address
Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
Role Resigned
Director
Date of birth
August 1968
Appointed on
25 May 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAY, Matthew James Edward

Correspondence address
Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
Role Resigned
Director
Date of birth
June 1978
Appointed on
3 August 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director