Haltermann Carless UK Limited
- Company number
- 00429315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1947
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- PCL Holdco Limited (4 companies)
Registered office
Previous names
- Carless Refining & Marketing Ltd (until 15 Jan 2001)
- Carless Solvents Limited (until 28 May 1987)
- Petrochem Carless Limited (until 18 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPPE, Arne, Dr | Director | 1 Sep 2026 | |
| MORSBACH, Eva Irmtrud, Dr | Director | 1 Sep 2026 | |
| MA, Bingying | Director | 1 Sep 2023 | |
| WYATT, James Peter | Director | 8 Mar 2024 | 31 Aug 2026 |
| FRIESENHAHN, Peter | Director | 1 Feb 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pcl Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2016 | |
| Mr Hans Henrik Kruepper | Right To Appoint And Remove Directors | 31 Dec 2019 | 31 Aug 2023 |
| Dr Uwe Nickel | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2019 |
Accounts
Connections
Owned by
Haltermann Carless UK Limited → PCL Bidco Limited → PCL Holdco Limited
Controls
- Electrical Oil Services Limited (03749629)
- HC Fluids Limited (10474652)
Directors’ other companies
- HOPPE, Arne, Dr - Director at PCL Holdco Limited
- HOPPE, Arne, Dr - Director at PCL Bidco Limited
- MA, Bingying - Director at PCL Holdco Limited
- MA, Bingying - Director at PCL Bidco Limited
- MORSBACH, Eva Irmtrud, Dr - Director at PCL Holdco Limited
- MORSBACH, Eva Irmtrud, Dr - Director at PCL Bidco Limited