CompaniesInTheUK

HELLER MACHINE TOOLS LIMITED

Company number 01414150 ·

Active

3 active / 1 ceased · persons with significant control

Mr Manfred Peter Rosenberger

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-01
Date of birth
April 1968
Nationality
German
Country of residence
Germany
Correspondence address
Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, B98 9EX

Mr Matthias Carsten Meyer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1969
Nationality
German
Country of residence
United Kingdom
Correspondence address
Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, B98 9EX, England

Heller Machine Tools Holdings 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 9, Colemeadow Road, Redditch, Worcestershire, B98 9PB, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
01439149
Country registered
United Kingdom

Mr Klaus Winkler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-01-01
Date of birth
April 1958
Nationality
German
Country of residence
Germany
Correspondence address
Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, B98 9EX, England