OpenCompanies

Huber+suhner Ingun (UK) Ltd

Company number
02645513
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1991
Nature of business
Non-specialised wholesale trade

Registered office

First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Previous names

  • Ingun (UK) Limited (until 11 Sep 2026)
  • Litman Limited (until 31 Jan 1994)

Officers

NameRoleAppointedResigned
BOLT, Reto Livio Director 31 Aug 2026
MÜLLER, Jochen Director 31 Aug 2026
MUSTAFA, Afzal Director 1 Jan 2014
LAUBE, Lars Oliver Director 5 Sep 2017 31 Aug 2026
KARL, Armin Thorsten Director 21 May 2015 5 Sep 2017
KARL, Wolfgang Director 31 Jan 1994 21 May 2015
WESSEL, Hans Jurgen Director - 1 Jan 2014
WESSEL, Hans Jurgen Secretary - 1 Jan 2014
STUART, Ian Keith Director - 31 Jan 1994

Control

NameNature of controlNotifiedCeased
Huber + Suhner Ag Ownership Of Shares 75 To 100 Percent 31 Aug 2026
Mr Armin Thorsten Karl Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 31 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £436,871 £98,932 3
31 Dec 2024 £587,122 £368,187 3
31 Dec 2023 £572,040 £226,462 3
31 Dec 2022 £543,736 £197,777 0
31 Dec 2021 £466,227 £236,627 3
31 Dec 2020 £553,048 £334,963 3
31 Dec 2019 £507,608 £333,910 3
31 Dec 2018 £424,991 £152,147 3
31 Dec 2017 £364,920 £177,697 3
31 Dec 2016 £311,661 £197,946 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Companies at the same address

Data