# Haltermann Carless UK Limited

## Details

- **Company number:** [00429315](https://find-and-update.company-information.service.gov.uk/company/00429315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 1947
- **Registered office:** HALTERMANN CARLESS, REFINERY ROAD, HARWICH, CO12 4SS
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.
- **Corporate group:** [PCL Holdco Limited](/group/11702) (3 companies)


## Previous names

- Petrochem Carless Limited (until 18 May 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, James Peter | director | 8 Mar 2024 | 31 Aug 2026 |
| FRIESENHAHN, Peter | director | 1 Feb 2024 | 31 Aug 2026 |
| MORSBACH, Eva Irmtrud, Dr | director | 1 Sep 2026 |  |
| HOPPE, Arne, Dr | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Uwe Nickel | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2019 |
| Mr Hans Henrik Kruepper | right-to-appoint-and-remove-directors | 31 Dec 2019 | 31 Aug 2023 |
| Pcl Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2016 |  |




## Owned by

Haltermann Carless UK Limited → [PCL Bidco Limited](/company/08272224) → [PCL Holdco Limited](/company/08272174)



## Controls

- [Electrical Oil Services Limited](/company/03749629) (03749629)



## Directors' other companies

- [HOPPE, Arne, Dr](/person/8015801) - director at [PCL Holdco Limited](/company/08272174)
- [HOPPE, Arne, Dr](/person/8015801) - director at [PCL Bidco Limited](/company/08272224)
- [MORSBACH, Eva Irmtrud, Dr](/person/8015072) - director at [PCL Holdco Limited](/company/08272174)
- [MORSBACH, Eva Irmtrud, Dr](/person/8015072) - director at [PCL Bidco Limited](/company/08272224)