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H.P. CHEMIE PELZER (U.K.) LIMITED

Company number 01681202

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Officers: 30 officers / 27 resignations

MCCORMICK, Jeremy

Correspondence address
Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, England, DY4 7UJ
Role Active
Secretary
Appointed on
1 November 2019

CHEREL, Philippe

Correspondence address
Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, England, DY4 7UJ
Role Active
Director
Date of birth
April 1966
Appointed on
14 February 2023
Nationality
French
Country of residence
France
Occupation
Director

INNOCENTE, Massimo

Correspondence address
Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, England, DY4 7UJ
Role Active
Director
Date of birth
August 1970
Appointed on
14 February 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

GREGSON, Carole

Correspondence address
9 Chevasse Walk, Liverpool, Merseyside, L25 5HJ
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
29 March 2002
Nationality
British
Occupation
Company Accountant

GRIFFITHS, David

Correspondence address
1 Kilverley Close, Allerton, Liverpool, L18 3NW
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
1 October 2007
Nationality
British
Occupation
Accountant

GROSSKOPF, Gerald

Correspondence address
Reitkamp 5, 4352 Herten-Disteln, Nordrhein/Westfalen, Germany
Role Resigned
Secretary
Appointed on
23 October 1991
Resigned on
1 April 1998
Nationality
German

MCCARTHY, John

Correspondence address
27 Chetton Drive, Murdishaw, Runcorn, Cheshire, WA7 6RA
Role Resigned
Secretary
Appointed before
28 September 1991
Resigned on
23 October 1991
Nationality
British

MULLINS, Wayne

Correspondence address
Unit 5 6 7 8, Vaughan Trading Estate, Tipton, Dudley, United Kingdom, DY4 7UJ
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
1 November 2019

RAW, Joy Edith Adams

Correspondence address
38 Westbury Close, Aigburth, Liverpool, Merseyside, L17 5BD
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
31 January 2015
Nationality
British
Occupation
Hr Manager

ROBINSON, Wayne Geoffrey

Correspondence address
12 Wantage View, Roby Grange, Knowsley, Liverpool, L36 4QP
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
1 January 2007
Nationality
British

ROMANO, Gian Marco

Correspondence address
Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, England, DY4 7UJ
Role Resigned
Secretary
Appointed on
29 March 2016
Resigned on
15 August 2019

BROWN, Steven George

Correspondence address
Shelton Drive, Ainsdale, Southport, Merseyside, PR8 2TE
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 November 1992
Resigned on
1 April 1997
Nationality
British
Occupation
Director

CASEY, John

Correspondence address
Villa Thomas, Doneraile, Tramore, Waterford, IRISH
Role Resigned
Director
Date of birth
September 1949
Appointed before
28 September 1991
Resigned on
2 November 1992
Nationality
Irish
Occupation
Production Director

ELMER, Klaus

Correspondence address
Aubinger Strasse 39, Graefelfing, Bavaria 82166, Germany
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 April 2006
Resigned on
29 April 2008
Nationality
German
Occupation
Director

HAFER, Udo

Correspondence address
Kalberweg 16, 58453 Witten Nrw, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 April 1997
Resigned on
1 May 1998
Nationality
German
Occupation
Board Member

HAGELE, Karl Heinz, Dr

Correspondence address
Gerokstrasse 70, 71665, Vaihingen Enz, Germany
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 June 2006
Resigned on
9 February 2007
Nationality
German
Occupation
Director

KUNZMANN, Martin, Dr

Correspondence address
Feldstrasse 48, 40479 Dusseldorf
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 April 2008
Resigned on
14 July 2008
Nationality
German
Occupation
Managing Director

KUSEBAUCH, Rolf

Correspondence address
Keltenstr.9, 53125 Bonn, 94345 Obermotzing, Germany
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 February 2007
Resigned on
5 April 2007
Nationality
German
Occupation
Director

KWADE, Manfred Gunter

Correspondence address
Weihergasse 5 C, Wiesbaden, 65203, Germany
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 August 2001
Resigned on
28 February 2003
Nationality
German
Occupation
Director

LARDINI, Pietro

Correspondence address
51 Brauckstrasse, Witten, Germany, 58454
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 October 2011
Resigned on
14 February 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

LOWE, Dieter

Correspondence address
Appartment 3 20 Curzon Park North, Chester, Cheshire, CH4 8AR
Role Resigned
Director
Date of birth
October 1934
Appointed on
1 April 1997
Resigned on
1 March 2005
Nationality
German
Occupation
Managing Director

OSENBERG, Gerhard Artur, Dr

Correspondence address
Konigstuhlstrabe 23, Wiesbaden, 65103, Germany
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 March 2003
Resigned on
1 April 2006
Nationality
German
Occupation
Director

PELZER, Helmut

Correspondence address
Neue Strasse 5, 5804 Herdecke-Ende, W Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1940
Appointed before
28 September 1991
Resigned on
31 August 2001
Nationality
German
Occupation
Chief Executive

SANDFORT, Frank, Dr

Correspondence address
Hp Pelzer Holding, Brauckstrasse, Witten, Germany, Germany, 58454
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 July 2008
Resigned on
11 October 2011
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SCHUMANN, Klaus

Correspondence address
51 Brauckstrasse, Witten, Germany, Germany, 58454
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 July 2008
Resigned on
11 October 2011
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SCHWELLA, Norbert

Correspondence address
Von-Halberg-Str. 5,, 53125 Bonn, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 February 2007
Resigned on
5 April 2007
Nationality
German
Occupation
Director

WARNKE, Lucas

Correspondence address
51 Brauckstrasse, Witten, Germany, 58454
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 October 2011
Resigned on
15 February 2013
Nationality
German
Country of residence
Germany
Occupation
Director

WOOD, Martin

Correspondence address
Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, England, DY4 7UJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 January 2022
Resigned on
22 September 2022
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Stephen James

Correspondence address
487 London Road, Stretton, Warrington, Cheshire, WA4 5PP
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 March 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

YSENBRANDT, Jan

Correspondence address
Unit 5 6 7 8, Vaughan Trading Estate, Tipton, Dudley, United Kingdom, DY4 7UJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 September 2019
Resigned on
31 January 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Director