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Companies/01681202

H.p. Chemie Pelzer (U.K.) Limited

Manufacture of other parts and accessories for motor vehicles · Tipton

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PS
Mr. Paolo ScudieriIndividual
Shares: over 25%, up to 50%

Notified 2022-03-16 · No cessation recorded

Source record 139229026
Adler Pelzer Holding GmbhCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139976079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
MI
Massimo InnocenteCurrent director
Appointed 2023-02-14 · 3 yrs · Director
+2 others
PC
Philippe CherelCurrent director
Appointed 2023-02-14 · 3 yrs · Director
+2 others
Show 28 historical appointments
MW
Martin WoodResigned director
Resigned 2022-01-31 · Director
JM
Jeremy MccormickResigned secretary
Resigned 2019-11-01 · 4 yrs
WM
Wayne MullinsResigned secretary
Resigned 2019-09-09
JY
Jan YsenbrandtResigned director
Resigned 2019-09-09 · 2 yrs · Director
GR
Gian RomanoResigned secretary
Resigned 2016-03-29 · 3 yrs
LW
Lucas WarnkeResigned director
Resigned 2011-10-11 · 1 yr · Director
PL
Pietro LardiniResigned director
Resigned 2011-10-11 · 11 yrs · Director
KS
Klaus SchumannResigned director
Resigned 2008-07-15 · 3 yrs · Managing Director
FS
Frank SandfortResigned director
Resigned 2008-07-15 · 3 yrs · Managing Director
MK
Martin KunzmannResigned director
Resigned 2008-04-30 · Managing Director
JR
Joy RawResigned secretary
Resigned 2007-10-01 · 7 yrs · Hr Manager
RK
Rolf KusebauchResigned director
Resigned 2007-02-09 · Director
NS
Norbert SchwellaResigned director
Resigned 2007-02-09 · Director
DG
David GriffithsResigned secretary
Resigned 2007-01-01 · Accountant
KH
Karl HageleResigned director
Resigned 2006-06-01 · Director
KE
Klaus ElmerResigned director
Resigned 2006-04-01 · 2 yrs · Director
SW
Stephen WoodResigned director
Resigned 2005-03-01 · 1 yr · Managing Director
GO
Gerhard OsenbergResigned director
Resigned 2003-03-01 · 3 yrs · Director
WR
Wayne RobinsonResigned secretary
Resigned 2002-04-02 · 4 yrs
MK
Manfred KwadeResigned director
Resigned 2001-08-31 · 1 yr · Director
CG
Carole GregsonResigned secretary
Resigned 1998-04-01 · 3 yrs · Company Accountant
UH
Udo HaferResigned director
Resigned 1997-04-01 · 1 yr · Board Member
DL
Dieter LoweResigned director
Resigned 1997-04-01 · 7 yrs · Managing Director
SB
Steven BrownResigned director
Resigned 1992-11-02 · 4 yrs · Director
GG
Gerald GrosskopfResigned secretary
Resigned 1991-10-23 · 6 yrs
JC
John CaseyResigned director
Resigned 1991-09-28 · 1 yr · Production Director
HP
Helmut PelzerResigned director
Resigned 1991-09-28 · 9 yrs · Chief Executive
JM
John MccarthyResigned secretary
Resigned 1991-09-28

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active