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Claas Holdings Limited

01500636

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, Bury St Edmunds, Suffolk, IP28 6QZ
Incorporated 09/06/1980

Previously known as

Claas (U.K.) Limited · until 01/10/1987
Intra Sales Limited · until 31/12/1980

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 Christian Radons

director · Since 01/07/2020

CEO

GERMAN · GERMANY · Age 49

Mrs Nicola Jayne Mitcham

secretary · Since 19/10/2020

Mr Henner Boettcher

director · Since 06/01/2022

GROUP EXECUTIVE VP FINANCE

GERMAN · GERMANY · Age 51

Clive Edward Last

director

British · England · Age 79

Christian Radons

director · Since 01/07/2020

German · Germany · Age 49

Nicola Jayne Mitcham

secretary · Since 19/10/2020

Henner Boettcher

director · Since 06/01/2022

German · Germany · Age 51

Former

Hans-Jurgen Storck

director · Resigned 31/01/1992

Gernot Schaefer

director · Resigned 18/07/1996

Eckart Kottkamp

secretary · Resigned 18/07/1996

Denis Ronald Simpkin

director · Resigned 11/04/1997

Denis Ronald Simpkin

secretary · Resigned 11/04/1997

Helmut Franz Claas

director · Resigned 19/02/1999

Stuart Charles Spencer Mott

secretary · Resigned 24/02/2000

Jane Bertha Broomhall

secretary · Resigned 08/01/2001

Eckart Kottkamp

director · Resigned 31/05/2001

Martin Richenhagen

director · Resigned 30/09/2002

Herbert Lothar Kriszun

director · Resigned 02/04/2012

Jan-Hendrik Mohr

director · Resigned 01/04/2016

John Francis Poole

secretary · Resigned 01/10/2018

Bernd Ludewig

director · Resigned 20/05/2020

Andrew Gordon Stevenson

secretary · Resigned 07/10/2020

Hans Georg Lampert

director · Resigned 04/01/2022

Mr Clive Edward Last

director · Resigned 23/07/2026

Persons with Significant Control

Cathrina Anneli Claas-Mühlhäuser

50–75% shares
50–75% votes
Appoint directors

German · Germany · Age 51

Mühlenwinkel 1, 33428, Harsewinkel

Notified 06/04/2016

Former PSCs

Claas Kgaa Mbh

Ceased 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Saxham
2026-07-25

SAXHAM

post townSuffolk
2026-07-25

SUFFOLK

officer appointedMITCHAM, Nicola Jayne
2026-07-25
officer appointedBOETTCHER, Henner
2026-07-25
officer appointedLAST, Clive Edward
2026-07-25
officer appointedRADONS, Christian
2026-07-25