HALTERMANN CARLESS UK LIMITED

Company number 00429315 ·

Active

2 active / 2 ceased · persons with significant control

Pcl Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-10-01
Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08272224
Country registered
England

Pcl Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-01
Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08272224
Country registered
England

Mr Hans Henrik Kruepper

Legal person Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-12-31
Ceased on
2023-08-31
Correspondence address
Hcs Group, Gateway Gardens, 3 Edmund Rumpler Strasse, Frankfurt 60549, Germany
Legal form
Group Ceo

Dr Uwe Nickel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
May 1958
Nationality
German
Country of residence
Switzerland
Correspondence address
Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England