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Mann And Hummel UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Staffordshire
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Company Details
  • Business Name
    Mann And Hummel UK LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    03152081
  • Listing UID
    117647
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Location
  • 6 Hilton Cross, Featherstone, Wolverhampton WV10 7QZ, UK

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Geolocation Details
  • Latitude
    52.636553
  • Longitude
    -2.093162
  • Easting
    393792.0
  • Northing
    304314.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL8504
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, February 25, 2014
    Shortcode
    [email_notify]
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    Company Officers
    CANNON, Nigel Stuart
    Appointed On: April 15, 2020
    Occupation: N/A
    Role: director
    Address: Unit C, Vernon Park, Wolverhampton, WV10 7HW, United Kingdom
    FRYER, Rebecca
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit C, Vernon Park, Wolverhampton, WV10 7HW, United Kingdom
    RYAN, Paul Andrew
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit C, Vernon Park, Wolverhampton, WV10 7HW, United Kingdom
    ADAM, Susanna Louise
    Appointed On: June 13, 1996
    Occupation: N/A
    Role: secretary
    Address: 313 Willoughby House, Barbican, London, EC2Y 8BL
    Resigned On: March 19, 1997
    DAVIES, Neil Joseph
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 1 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GG
    Resigned On: September 14, 2012
    DISTL, Michael
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Goethestr 5-1, Freiberg, Germany, D71691, FOREIGN
    Resigned On: March 31, 2006
    DISTL, Michael
    Appointed On: October 16, 1999
    Occupation: N/A
    Role: secretary
    Address: Erlenstr 1y, Freiberg, Baden-Wurttemberg, D71691, Germany
    Resigned On: December 15, 2000
    FERNANDES DE CAMPOS, Sandra
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 123 Beauchamp House, Greyfriars Road, Coventry, West Midlands, CV1 3RX
    Resigned On: April 30, 2007
    LAWRENSON, Evelyn Mary
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 2 Buckatree Cottages, Ercall Lane, Wellington, Shropshire, TF1 2DY
    Resigned On: October 15, 1999
    NASER, Alexander Kai Wilhelm, Dr
    Appointed On: September 15, 2012
    Occupation: N/A
    Role: secretary
    Address: Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, WV10 7QZ
    Resigned On: July 31, 2014
    WALTER, Martin
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, WV10 7QZ
    Resigned On: May 31, 2017
    WATKISS, Judith Patricia
    Appointed On: December 15, 2000
    Occupation: N/A
    Role: secretary
    Address: 5 Reed Close, St. Georges, Telford, Salop, TF2 9TQ
    Resigned On: November 30, 2004
    WOODGER, Marcus
    Appointed On: March 21, 1996
    Occupation: N/A
    Role: secretary
    Address: Flat 4, 98 Tachbrook Street, London, SW1
    Resigned On: June 13, 1996
    SWIFT INCORPORATIONS LIMITED
    Appointed On: January 29, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 21, 1996
    BRENNER, Gerhard, Diplom Ingenieur
    Appointed On: March 21, 1996
    Occupation: N/A
    Role: director
    Address: Neuffenstrabe 28, Asperg Baden-Wurttemberg 71679, Germany, FOREIGN
    Resigned On: April 21, 1997
    CUDMORE, Patrick John Rex
    Appointed On: May 3, 1999
    Occupation: N/A
    Role: director
    Address: The Old Police Station, Chapel Street, Wem, Shropshire, SY4 5ER
    Resigned On: May 31, 2007
    DAVIES, Neil Joseph
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: 1 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GG
    Resigned On: September 14, 2012
    DISTL, Michael
    Appointed On: December 15, 2000
    Occupation: N/A
    Role: director
    Address: Goethestr 5-1, Freiberg, Germany, D71691, FOREIGN
    Resigned On: March 31, 2006
    EKBERG, Berndt Hakan
    Appointed On: December 31, 2016
    Occupation: N/A
    Role: director
    Address: Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, WV10 7QZ
    Resigned On: February 8, 2018
    FERNANDES DE CAMPOS, Sandra
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: 123 Beauchamp House, Greyfriars Road, Coventry, West Midlands, CV1 3RX
    Resigned On: April 30, 2007
    FLOPER, Heinz Josef
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: Silvanerweg 5, Lochgau, D 74369, Germany
    Resigned On: December 1, 2000
    GREENLEES, Andrew
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: Hornauer Str.35a, Kelkheim, 65779, Germany
    Resigned On: July 1, 2004
    GROSSMANN, Axel
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: Eschenweg 1, Pleidelshiem, Baden Wurttemburg 74385, Germany
    Resigned On: July 1, 2004
    HECK, Marco, Dr
    Appointed On: August 8, 2019
    Occupation: N/A
    Role: director
    Address: Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, WV10 7QZ
    Resigned On: April 1, 2022
    HUBERT, Guy Leon Marcel Joseph
    Appointed On: April 30, 2002
    Occupation: N/A
    Role: director
    Address: 162 Avenue Reine, Elisabeth, Namur, B-5000, FOREIGN, Belgium
    Resigned On: March 31, 2006
    JEHLE, Frank Benjamin
    Appointed On: October 1, 2005
    Occupation: N/A
    Role: director
    Address: Irisweg 16, Marbach, 71672, Germany
    Resigned On: July 1, 2015
    JOHNSTON, Andrew
    Appointed On: April 15, 2020
    Occupation: N/A
    Role: director
    Address: Unit C, Vernon Park, Wolverhampton, WV10 7HW, United Kingdom
    Resigned On: March 31, 2025
    KNICKMANN, Kai
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: Courtyard House, 1-2 Church Row Meole Brace, Shrewsbury, Shropshire, SY3 9JR
    Resigned On: June 30, 2010
    LANGER, Bruno Bernard Francis
    Appointed On: February 8, 2018
    Occupation: N/A
    Role: director
    Address: Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, WV10 7QZ
    Resigned On: August 8, 2019
    LEHR, Wilfred, Dr
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Zuckerbergstr 90, Stuttgart, D 70378, FOREIGN, Germany
    Resigned On: April 30, 2010
    NASER, Alexander Kai Wilhelm, Dr
    Appointed On: September 15, 2012
    Occupation: N/A
    Role: director
    Address: Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, WV10 7QZ
    Resigned On: July 31, 2014
    NG, Ivor Anton
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, WV10 7QZ
    Resigned On: June 30, 2013
    REGA, Erik John Josine
    Appointed On: December 31, 2016
    Occupation: N/A
    Role: director
    Address: Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, WV10 7QZ
    Resigned On: September 20, 2017
    RUPP, Reinhard, Dr
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Reichweinstrasse 25, Neunkirchen, D74867, Germany
    Resigned On: April 30, 2005
    SOINE, Robert Paul
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, WV10 7QZ
    Resigned On: April 1, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MANN + HUMMEL (UK) LIMITED
    Company Number
    03152081
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 12, 2026
    Next Due
    May 26, 2027
    Next Made Up To
    May 12, 2027
    Overdue
    No
    Date Of Creation
    January 29, 1996
    ETag
    ce7e72dc5129b9dcb9802c6b4c83c8323b638ead
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 30, 2016
    Previous Company Names
    Ceased On
    May 14, 1996
    Effective From
    January 29, 1996
    Name
    METRICRAPID LIMITED
    Registered Office Address
    Address Line 1
    Unit C
    Address Line 2
    Vernon Park
    country
    United Kingdom
    Locality
    Wolverhampton
    Post Code
    WV10 7HW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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