# Heimbach UK Limited

## Details

- **Company number:** [00055771](https://find-and-update.company-information.service.gov.uk/company/00055771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 1898
- **Registered office:** BRADNOR ROAD, WYTHENSHAWE, MANCHESTER, M22 4TS
- **Nature of business:** [13960](/sic/13960) Manufacture of other technical and industrial textiles


## Previous names

- C.H. Johnson & Sons Limited (until 14 Mar 1990)
- Heimbach UK (Holdings) Limited (until 23 Jan 2002)
- Heimbach UK Limited (until 14 Feb 2000)
- C H Johnson Limited (until 24 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANSEN, Ove Billeskov | director | - | 7 Aug 1991 |
| COOK, Thomas Neil | director | - | 8 Oct 1993 |
| BARNES, Sydney | director | - | 30 Jun 1994 |
| KERRY, Martyn Frederick | director | 8 Nov 1995 | 21 Sep 1996 |
| REED, Anthony Treasure | director | - | 5 Nov 1997 |
| BURROWS, Jack Anthony | director | - | 13 Jan 1998 |
| KIRBY, Garry Edward | director | 7 Aug 1991 | 5 Oct 1998 |
| GOULDING, John Michael | secretary | - | 31 Jul 1999 |
| GOULDING, John Michael | director | - | 31 Jul 1999 |
| MERCKENS, Otto G I | director | 7 Aug 1991 | 20 Jun 2000 |
| VON EYNERN, Eckhart | director | 7 Aug 1991 | 1 Nov 2000 |
| WARD, John Richard | director | 1 Nov 1994 | 22 Sep 2003 |
| DICKINSON, David | director | 13 Jan 1998 | 31 Mar 2004 |
| HUNEKE, Klaus | director | 20 Jun 2000 | 31 Dec 2005 |
| KERSHAW, Christopher | director | 18 Jun 1996 | 31 Dec 2006 |
| PETERS, Gunter | director | 15 Jan 2001 | 31 Dec 2007 |
| HANSON, Graham Paul | director | 30 Mar 2004 | 12 Jan 2013 |
| HANSON, Graham Paul | secretary | 31 Jul 1999 | 12 Jan 2013 |
| LEIGH, Gerard | director | 14 Jan 2013 | 24 Feb 2015 |
| MICHELS, Peter | director | 1 Jan 2008 | 18 Nov 2020 |
| HOFMANN, Hans | director | 29 May 2015 | 31 Oct 2023 |
| MARTIN, Russell Graeme | director | 12 Jul 2004 | 31 Oct 2023 |
| ESPER, Marco Alfons | director | 18 Nov 2020 | 18 Dec 2023 |
| HALFTERMEYER, Daniel Albert, Alphonse | director | 18 Dec 2023 | 31 Dec 2024 |
| BURGESS, Phillip John | director | 1 Jul 2018 | 25 Mar 2026 |
| BURGESS, Phillip John | secretary | 14 Jan 2013 | 31 Mar 2026 |
| GAUG, Joe Michael | secretary | 31 Mar 2026 |  |
| STEIN, Merle | director | 1 Jan 2025 |  |
| GAUG, Joseph Michael | director | 18 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heimbach Gmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 17 May 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £6,969,474 | £1,264,206 | 1 |
| 31 Dec 2023 | - | £8,408,546 | £850,538 | 91 |
| 31 Dec 2022 | £8,607,533 | £7,567,107 | £1,430,235 | 93 |
| 31 Dec 2021 | £7,655,110 | £6,564,869 | £1,750,648 | 99 |
| 31 Dec 2020 | £7,490,590 | £4,744,736 | £2,505,033 | 97 |
| 31 Dec 2019 | £7,557,451 | £6,635,272 | £2,988,187 | 92 |
| 31 Dec 2018 | £6,804,802 | £6,591,017 | £1,957,050 | 93 |
| 31 Dec 2017 | £6,601,382 | £7,362,529 | £2,402,493 | 96 |