Feldhaus UK Limited (05825450)

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Name	Role	Appointed	Resigned
RWL REGISTRARS LIMITED	Corporate-Nominee-Secretary	23 May 2006	23 May 2006
RYSAFFE SECRETARIES	Corporate-Secretary	23 May 2006	14 Sep 2007
SANDRINGHAM COMPANY SECRETARIES LIMITED	Corporate-Secretary	14 Sep 2007	8 Oct 2009
VON REKOWSKI, Klaus Dieter	Director	23 May 2006	30 Jun 2019
JUETTNER, Christoph Juergen	Secretary	8 Oct 2009
JUTTNER, Christoph Jurgen	Director	23 May 2006
FELDHAUS, Manfred Johannes Franz	Director	23 May 2006

Name	Nature of control	Notified	Ceased
Manfred Johannes Franz Feldhaus	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	15 Jan 2024
Justus Feldhaus	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Jan 2024

Year ended	Net assets	Cash	Employees
31 Dec 2025 Dormant	-£164,481	£202	2
31 Dec 2024	-£155,642	£189	2
31 Dec 2023	-£145,996	£144	2
31 Dec 2022	-£137,328	£196	2
31 Dec 2021	-£128,578	£239	2
31 Dec 2020	-£120,391	£241	3
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	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-