Back to search

Everllence Turbo (Uk) Limited

00843383

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

1 Mirrlees Drive Mirrlees Drive, Hazel Grove, Stockport, SK7 5BP
Incorporated 30/03/1965

Previously known as

Man Turbo (Uk) Limited · until 08/12/2025
Man Limited · until 16/06/2009
Man Ghh (Great Britain) Limited · until 15/07/1998
M.A.N. -Ghh (Great Britain) Limited · until 17/06/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

33190
Repair of other equipment

Officers

Miss Ann Louise Durose

secretary · Since 16/03/2011

Mr Per Rud Jorgensen

director · Since 15/01/2024

SALES DIRECTOR

DANISH · DENMARK · Age 60

Mr Ryan Hagelskjaer Lauridsen

director · Since 06/09/2024

MANAGING DIRECTOR

DANISH · DENMARK · Age 52

Also on 5 other boards

Ann Louise Durose

secretary · Since 16/03/2011

Per Rud Jorgensen

director · Since 15/01/2024

Danish · Denmark · Age 60

Ryan Hagelskjaer Lauridsen

director · Since 06/09/2024

Danish · Denmark · Age 52

Former

Lutz Hartmann

director · Resigned 26/05/1993

Hans Deiter Meissner

director · Resigned 26/05/1993

Rudolf Rupprecht

director · Resigned 27/10/1994

Hans Singer

director · Resigned 13/06/1995

Raymond Lawrence

secretary · Resigned 31/12/1995

Haus-Georg Vater

director · Resigned 31/12/1995

Gerhard Karl Wolfgang Gumbel

director · Resigned 31/03/1996

Gerhard Thulmann

director · Resigned 17/12/1997

Wolfgang Brunn

director · Resigned 23/01/1998

Manfred Burkhard Stelz

secretary · Resigned 30/06/1998

Graham Dominy Upton

secretary · Resigned 30/09/2000

Angus James Bruce Ogilvy

director · Resigned 10/10/2000

Wulf Bohnenkamp

director · Resigned 30/05/2002

Klaus Von Menges

director · Resigned 02/06/2003

Ferdinand Kyburg Of Habsburg Lothringen

director · Resigned 27/05/2004

Hans-Jurgen Schulte

director · Resigned 05/05/2005

Fritz Pape

director · Resigned 16/04/2007

Rudolf Heinrich Helmut Von Haniel

director · Resigned 16/05/2007

Manfred Burkhard Stelz

secretary · Resigned 01/02/2008

Juergen Maus

director · Resigned 08/05/2008

Peter Carsten Kock

director · Resigned 30/06/2009

David Alexander Cospatrick Home

director · Resigned 30/07/2009

Matthias Mitscherlich

director · Resigned 04/08/2009

Andrew Charles Snowdon

secretary · Resigned 01/09/2009

Stephan Josef Gerhard Funke

director · Resigned 11/12/2009

Manfred Burkhard Stelz

director · Resigned 17/06/2010

Klaus Guenther Stahlmann

director · Resigned 24/02/2011

Murray Wayne Sparks

secretary · Resigned 16/03/2011

Peter Robert Franz Norbert Siemons

director · Resigned 26/11/2012

Howard White

director · Resigned 23/10/2020

Wayne Jones

director · Resigned 31/12/2022

Jan Zebitz Thomsen

director · Resigned 31/01/2024

Persons with Significant Control

Volkswagen Aktiengesellschaft

75–100% shares
75–100% votes
Appoint directors
Significant control

Berliner Ring 2, 38440, Wolfsburg

Reg: Hrb100484 · German · Public Listed Corporation

Notified 06/04/2016

Change History

officer appointedDUROSE, Ann Louise
2026-07-30
officer appointedJORGENSEN, Per Rud
2026-07-30
officer appointedLAURIDSEN, Ryan Hagelskjaer
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line11 Mirrlees Drive Mirrlees Drive
2026-07-30

1 MIRRLEES DRIVE MIRRLEES DRIVE

post townStockport
2026-07-30

STOCKPORT