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Hellmann Worldwide Logistics Limited

01108485

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CHARTER HOUSE, LICHFIELD, WS13 6QA
Incorporated 13/04/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

David Paul Lynch

secretary · Since 28/09/2020

Lee Ramon Costello

director · Since 15/05/2023

British

David Paul Lynch

director · Since 28/09/2020

British

Parthasarathy Rangachari

director · Since 09/03/2026

Indian

Martin Wehner

director · Since 07/04/2026

German

Piotr Zaleski

director · Since 09/03/2026

German

Former

Bryan Edward Bletso

secretary · Resigned 30/09/2010

Ian Duncan Copper

secretary · Resigned 30/09/2003

Nigel Grace

secretary · Resigned 28/09/2020

Julia Catherine Lucas

secretary · Resigned 21/12/2011

Janet Baker

director · Resigned 17/11/2000

Juergen Paul Josef Burger

director · Resigned 09/12/2016

Peter Cochrane

director · Resigned 31/10/2002

Andrew Connor

director · Resigned 31/12/2022

Ian Duncan Copper

director · Resigned 30/09/2003

Andrew Neil Davis

director · Resigned 08/08/2003

Iain Christopher Donaldson

director · Resigned 15/11/2023

Tony Victor Edge

director · Resigned 31/03/1996

Markus Fellmann

director · Resigned 31/12/2025

Thomas Robb Ronald Foster

director · Resigned 13/04/1995

David Ronald Frankum

director · Resigned 07/08/2003

Carsten Fuhlendorf

director · Resigned 18/04/2018

Paul Goldsbrough

director · Resigned 31/10/2003

Jost Hellmann

director · Resigned 31/12/2018

Klaus Walter Charles Hellmann

director · Resigned 01/05/2009

Herbert Hulmann

director · Resigned 16/03/1992

Adrian Mark Jennings

director · Resigned 31/05/2016

Andreas Lohmeier

director · Resigned 31/08/2009

Matthias Simon Emil Magnor

director · Resigned 10/03/2021

Matthew Stephen Marriott

director · Resigned 30/01/2015

Martin Meyer

director · Resigned 30/09/2009

Melvyn John Needley

director · Resigned 29/02/2000

Douglas William Overett

director · Resigned 31/10/2005

Jodi Leanne Raphael

director · Resigned 03/04/2019

Andrew George Sulston

director · Resigned 31/12/2023

Jens Tarnowski

director · Resigned 31/03/2026

Keith John Warner

director · Resigned 31/12/2008

Stefan Wimmer

director · Resigned 31/05/2015

Alan Henry Wyatt

director · Resigned 30/06/2003