Classeq Limited

01521563

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLASSEQ HOUSE, STAFFORD, ST18 0DG

Incorporated 10/10/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Viktor Faller

director · Since 16/04/2004

DIRECTOR

GERMAN · GERMANY · Age 61

Also on 1 other board

Gary Jones

director · Since 01/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Andrew Maurice Salter

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Paul Anthony Hession

secretary · Since 01/09/2025

Also on 3 other boards

Mr Paul Anthony Hession

director · Since 01/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Ralph Winterhalter

Significant control

German · Germany · Age 48

46, Uli Wieland Strasse, Wasserburg, 88142

Notified 06/04/2016

Winterhalter Ltd

75–100% shares

75–100% votes

Appoint directors

Winterhalter House, Roebuck Way, Milton Keynes, MK5 8WH

Reg: 00992463 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jurgen Winterhalter

Ceased 07/03/2023

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC

Created 24/02/2017Registered 27/02/2017Satisfied 06/02/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 13/02/2014Satisfied 11/03/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND FOR EACH OF ITS SUBSIDIARIES FOR

Created 30/08/2013Registered 30/08/2013