# Laumann Group UK Limited

## Details

- **Company number:** [05717265](https://find-and-update.company-information.service.gov.uk/company/05717265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2006
- **Registered office:** FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## 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 2010 | £1 |
| 31 Dec 2009 | £1 |
| 31 Dec 2008 | £1 |
| 31 Dec 2007 | £1 |




## Controls

- [Epwin Group Limited](/company/07742256) (07742256)
- [Laumann UK Ltd](/company/17429802) (17429802)




## Registered address

232 companies are registered at this address - likely a registration agent.