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Claas Uk Limited

00467407

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Saxham Business Park, Saxham, Bury St. Edmunds, IP28 6QZ
Incorporated 19/04/1949

Previously known as

J Mann And Son Limited · until 01/10/1987

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Arthur Trevor Tyrrell

director · Since 05/01/2004

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 59

Also on 5 other boards

Mr Oliver Hoelscher

director · Since 12/10/2020

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 47

Mrs Nicola Jayne Mitcham

secretary · Since 19/10/2020

Arthur Trevor Tyrrell

director · Since 05/01/2004

Irish · England · Age 59

Oliver Hoelscher

director · Since 12/10/2020

German · Germany · Age 47

Nicola Jayne Mitcham

secretary · Since 19/10/2020

Former

Hans-Jurgen Storck

director · Resigned 31/01/1992

Joerg Streitenfeld

director · Resigned 13/01/1995

Gernot Schafer

director · Resigned 18/07/1996

Denis Ronald Simpkin

secretary · Resigned 11/04/1997

Denis Ronald Simpkin

director · Resigned 11/04/1997

Helmut Franz Claas

director · Resigned 19/02/1999

Dieter Raschke

director · Resigned 19/02/1999

Stuart Charles Spencer Mott

secretary · Resigned 24/02/2000

Stuart Charles Spencer Mott

director · Resigned 24/02/2000

Jane Bertha Broomhall

secretary · Resigned 08/01/2001

Eckart Kottkamp

director · Resigned 31/05/2001

Mervyn Charles George

director · Resigned 30/11/2001

Martin Richenhagen

director · Resigned 30/09/2002

John Richard Orchard

director · Resigned 29/04/2005

John Edward Charles Kneller

director · Resigned 27/05/2010

Herbert Lothar Kriszun

director · Resigned 02/04/2012

Clive Edward Last

director · Resigned 16/03/2015

Jan-Hendrik Mohr

director · Resigned 01/04/2016

Alastair James Hendry Tulloch

director · Resigned 30/09/2016

Thierry Jean Paul Panadero

director · Resigned 25/04/2017

John Francis Poole

secretary · Resigned 01/10/2018

Christian Radons

director · Resigned 01/06/2020

Thomas Spiering

director · Resigned 01/07/2020

Andrew Gordon Stevenson

secretary · Resigned 07/10/2020

Brian Keith Wain

director · Resigned 31/03/2022

Jeremy Mark Wiggins

director · Resigned 31/05/2024

Richard Andrew Vaughan

director · Resigned 30/09/2025

Persons with Significant Control

Claas Holdings Ltd

75–100% shares

Saxham, Saxham Business Park, Bury St. Edmunds, IP28 6QZ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Created 02/10/1995Registered 06/10/1995Satisfied 16/02/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1988Registered 26/10/1988Satisfied 16/02/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Saxham Business Park
2026-07-25

SAXHAM BUSINESS PARK

post townBury St. Edmunds
2026-07-25

BURY ST. EDMUNDS

officer appointedMITCHAM, Nicola Jayne
2026-07-25
officer appointedHOELSCHER, Oliver
2026-07-25
officer appointedTYRRELL, Arthur Trevor
2026-07-25