HALTERMANN CARLESS UK LIMITED

HALTERMANN CARLESS UK LIMITED is an active private limited company, incorporated on 8 February 1947. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Guildford Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HALTERMANN CARLESS UK LIMITED previously had the company name PETROCHEM CARLESS LIMITED. The company has 32 mortgage charges, 14 of which are outstanding.

Registered Office

Address Line 1	CEDAR COURT GUILDFORD ROAD
Address Line 2	FETCHAM
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT22 9RX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	32
Number of Outstanding Charges	14
Number of Satisfied Charges	18
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From 18/05/2015 onwards:

HALTERMANN CARLESS UK LIMITED

Prior to 18/05/2015:

PETROCHEM CARLESS LIMITED

Directors

(The company's officers)

MR PETER FRIESENHAHN

(~52 year old German national)

3 EDMUND RUMPLER STRABE, FRANKFURT AM MAIN, 60549, GERMANY

Current Director
Gives occupation as GROUP CHIEF EXECUTIVE OFFICER
Usually resident in GERMANY

Appointed on 01/02/2024

MS BINGYING MA

(~41 year old British national)

CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9RX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR JAMES PETER WYATT

(~38 year old British national)

CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9RX, ENGLAND

Current Director
Gives occupation as BUSINESS UNIT SENIOR VICE PRESIDENT
Usually resident in ENGLAND

Appointed on 08/03/2024

MS BINGYING MA

CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9RX, ENGLAND

Current Secretary

Appointed on 30/05/2022

Connections

(Shared officers)

ELECTRICAL OIL SERVICES LIMITED

MR PETER FRIESENHAHN
MS BINGYING MA
MR JAMES PETER WYATT

PCL BIDCO LIMITED

MR PETER FRIESENHAHN
MS BINGYING MA
MR JAMES PETER WYATT

PCL HOLDCO LIMITED

MR PETER FRIESENHAHN
MS BINGYING MA
MR JAMES PETER WYATT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)