# Hauraton Limited

## Details

- **Company number:** [03055984](https://find-and-update.company-information.service.gov.uk/company/03055984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1995
- **Registered office:** 18-19 SADDLEBACK ROAD SADDLEBACK ROAD, WESTGATE INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5HL
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Hauraton Kaskade Ltd (until 17 Jan 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 12 May 1995 | 12 May 1995 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 12 May 1995 | 12 May 1995 |
| JOCHUM, Anton Josef Albert | director | 12 May 1995 | 1 Mar 1996 |
| HENDERSON, John Malcolm Edward | secretary | 12 May 1995 | 30 Apr 2002 |
| HENDERSON, John Malcolm Edward | director | 12 May 1995 | 30 Apr 2002 |
| REUTER, Fabian | director | 30 Jun 1995 | 1 Jan 2020 |
| SIMONIS, Rudiger | director | 1 Jan 2020 | 29 Oct 2025 |
| REUTER, Marcus | secretary | 30 Apr 2002 | 29 Oct 2025 |
| REUTER, Marcus | director | 10 Jan 2002 | 29 Oct 2025 |
| FLATTICH, Marcel | director | 29 Oct 2025 | 3 Jul 2026 |
| HALLPIKE, Oliver Joseph | director | 15 Dec 2022 | 3 Aug 2026 |
| MANSOUX, Isabelle Viviane | director | 29 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hauraton Gmbh & Co. Kg | ownership-of-shares-75-to-100-percent | 19 May 2025 |  |