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HALTERMANN CARLESS UK LIMITED

Active
00429315·incorporated 1947-02-08

HALTERMANN CARLESS UK LIMITED is an active UK private limited company, incorporated on 8 February 1947 at Companies House (number 00429315; OpenRegistry canonical ID GB-00429315-haltermann-carless-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 20590 (Manufacture of other chemical products n.e.c.), one of 1,163 active UK entities in that code and one of 668 active companies registered in Harwich (postcode CO12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-02-08
Registered Address
HALTERMANN CARLESS, REFINERY ROAD, HARWICH, CO12 4SS, ENGLAND
SIC
20590 — Manufacture of other chemical products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

33 charges recorded against the company at Companies House: 1 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

HALTERMANN CARLESS UK LIMITED has 1 person with significant control on file:

  • Pcl Bidco Limited (England reg. 08272224). Notified 2016-10-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Dr Uwe Nickel born 1958 resident in Switzerland, German national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control
  • Mr Hans Henrik Kruepper. Notified 2019-12-31. Ceased 2023-08-31.
    • Has the right to appoint and remove directors

Previous names

HALTERMANN CARLESS UK LIMITED has previously traded as:

  • PETROCHEM CARLESS LIMITED (until 2015-05-18)

Similar UK companies

Other companies registered under SIC 20590 (Manufacture of other chemical products n.e.c.):

Other companies registered in Harwich: