Laumann Group UK Limited
- Company number
- 05717265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2006
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- WHS Halo Limited (until 10 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Kevin Nigel | Director | 21 Feb 2006 | 20 Mar 2008 |
| RICHMOND, Nigel John | Director | 21 Feb 2006 | 17 Jun 2008 |
| DUGUID, Peter Winston Gordon | Director | 29 Apr 2008 | 30 Sep 2008 |
| CLARK, Trevor John | Secretary | 21 Feb 2006 | 27 Mar 2009 |
| CLARK, Trevor John | Director | 21 Feb 2006 | 27 Mar 2009 |
| BARANOWSKI, Christopher John | Director | 29 Apr 2008 | 6 Jun 2011 |
| JONES, David Arthur | Director | 6 Jun 2011 | 31 Dec 2020 |
| FITTON, Graham | Secretary | 6 Jun 2011 | 31 Dec 2021 |
| FITTON, Graham | Director | 31 Dec 2020 | 31 Mar 2024 |
| EVANS, Neil | Director | 7 Mar 2025 | 30 Jul 2025 |
| NAMAJI, Mohmed Yusuf | Director | 1 Apr 2024 | 30 Jul 2025 |
| NAMAJI, Mohmed Yusuf | Secretary | 31 Dec 2021 | 30 Jul 2025 |
| RUTTER, Andrew | Secretary | 10 Mar 2026 | |
| HARTLEIF, Andreas | Director | 7 Mar 2025 | |
| HEITMAR, Pascal | Director | 7 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veka Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Mar 2025 |
| Laumann Group Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 Dormant | £1 |
| 31 Dec 2009 Dormant | £1 |
| 31 Dec 2008 Dormant | £1 |
| 31 Dec 2007 Dormant | £1 |
| 31 Dec 2006 | - |
Connections
Controls
- Epwin Group Limited (07742256)
- Laumann UK Ltd (17429802)
Registered address
232 companies are registered at this address - likely a registration agent.