Haltermann Carless UK Limited

Active00429315 Private limited company
Incorporated
8 February 1947 (79 years)
Previously known as
Petrochem Carless Limited (until 18 May 2015)
Carless Refining & Marketing Ltd (until 15 January 2001)
Carless Solvents Limited (until 28 May 1987)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Haltermann Carless
Refinery Road
Harwich
CO12 4SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
34
Outstanding
2
Part satisfied
0
Satisfied
32

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at PCL Holdco Limited, PCL Bidco Limited
German
Born June 1987 (39)
Director · Appointed 1 September 2026
Also at PCL Holdco Limited, PCL Bidco Limited
German
Born March 1979 (47)
Director · Appointed 1 September 2023
Also at PCL Bidco Limited, PCL Holdco Limited, Electrical Oil Services Limited
British
Born April 1983 (43)
Ma, Bingying
Secretary · Appointed 30 May 2022
Officer history (51 former)
1 September 2026
Appointed Hoppe, Arne, Dr as Director
1 September 2026
Appointed Morsbach, Eva Irmtrud, Dr as Director
31 August 2026
Resigned Wyatt, James Peter as Director
31 August 2026
Resigned Friesenhahn, Peter as Director
8 March 2024
Appointed Wyatt, James Peter as Director
8 March 2024
Resigned Hutchinson, Chris John Rowland as Director
1 February 2024
Appointed Friesenhahn, Peter as Director
31 January 2024
Resigned Stubbe, Peter as Director
1 September 2023
Appointed Ma, Bingying as Director
1 September 2023
Appointed Stubbe, Peter as Director
31 August 2023
Resigned Krupper, Hans Henrik as Director
30 May 2022
Resigned Higgs, Christopher Michael as Secretary
30 May 2022
Resigned Higgs, Christopher Michael as Director
30 May 2022
Appointed Ma, Bingying as Secretary
1 April 2019
Appointed Hutchinson, Chris John Rowland as Director
1 April 2019
Appointed Krupper, Hans Henrik as Director
1 April 2019
Resigned Stonehouse, Duncan Paul as Director
20 July 2017
Appointed Higgs, Christopher Michael as Secretary
20 July 2017
Resigned Wright, Nigel John as Director
20 July 2017
Resigned Wright, Nigel John as Secretary
2 March 2017
Appointed Higgs, Christopher Michael as Director
18 July 2014
Resigned Pye, Nicholas Brian as Director
30 August 2013
Resigned Barclay, David as Director
15 April 2013
Appointed Wright, Nigel John as Director
15 April 2013
Appointed Wright, Nigel John as Secretary
15 April 2013
Appointed Pye, Nicholas Brian as Director
15 April 2013
Resigned Butler, Roger Alun as Director
15 April 2013
Resigned Butler, Roger Alun as Secretary
15 April 2013
Resigned James, Neil as Director
15 April 2013
Appointed Stonehouse, Duncan Paul as Director
15 April 2013
Resigned Gemski, Paul as Director
20 July 2012
Resigned Watkins, William Niall, Dr as Director
4 January 2011
Appointed Barclay, David as Director
31 December 2010
Resigned Haith, Stephen Albert as Director
24 September 2008
Resigned Little, David Terence as Director
2 June 2008
Resigned Kerns, Peter William as Director
7 November 2005
Appointed Watkins, William Niall, Dr as Director
23 December 2004
Appointed James, Neil as Director
18 November 2004
Resigned Fannon, Vincent Joseph as Director
4 November 2003
Appointed Haith, Stephen Albert as Director
4 November 2003
Appointed Fannon, Vincent Joseph as Director
4 November 2003
Resigned Green, Graham John as Director
10 September 2003
Appointed Gemski, Paul as Director
14 August 2003
Appointed Kerns, Peter William as Director
11 June 2003
Resigned Horton, Colin Edward as Director
6 June 2003
Resigned Mcclelland, Glenn as Director
21 March 2003
Resigned Odwyer, Richard as Director
1 February 2003
Resigned Odwyer, Richard as Secretary
1 February 2003
Appointed Butler, Roger Alun as Secretary
1 February 2003
Appointed Butler, Roger Alun as Director
2 December 2002
Appointed Green, Graham John as Director
21 November 2002
Resigned Wiseman, Kenneth John as Director
11 September 2002
Resigned Lubbock, David Warwick Andrew as Director
1 January 2002
Appointed Odwyer, Richard as Secretary
1 January 2002
Appointed Odwyer, Richard as Director
31 December 2001
Resigned Martin, Mark Rae as Secretary
31 December 2001
Resigned Martin, Mark Rae as Director
7 September 2001
Resigned Simmons, Graham James as Secretary
7 September 2001
Resigned Simmons, Graham James as Director
7 September 2001
Appointed Martin, Mark Rae as Secretary
1 June 2001
Appointed Martin, Mark Rae as Director
2 March 2001
Appointed Mcclelland, Glenn as Director
18 December 2000
Appointed Wiseman, Kenneth John as Director
18 December 2000
Appointed Little, David Terence as Director
18 December 2000
Appointed Horton, Colin Edward as Director
14 December 2000
Resigned Mayoral De Lozoya, Carmelo as Director
14 December 2000
Resigned Albardiaz Gonzalez, Arturo, Senor as Director
14 December 2000
Appointed Simmons, Graham James as Director
14 December 2000
Resigned Martin, Mark Rae as Secretary
14 December 2000
Resigned Hernandez Espinosa, Jacobo as Director
14 December 2000
Appointed Simmons, Graham James as Secretary
14 December 2000
Resigned Cross, William Anthony as Director
14 December 2000
Resigned Windle, Denis as Director
14 December 2000
Appointed Lubbock, David Warwick Andrew as Director
14 December 2000
Resigned Martin, Mark Rae as Director
18 May 2000
Appointed Martin, Mark Rae as Secretary
18 May 2000
Resigned Sagar, Elizabeth Anne as Secretary
29 July 1999
Resigned Diaz, Antonio Carlos as Director
29 July 1999
Appointed Mayoral De Lozoya, Carmelo as Director
25 June 1996
Resigned Blasco, Fernando as Director
6 June 1996
Appointed Sagar, Elizabeth Anne as Secretary
6 June 1996
Resigned Griffiths, Veronica Claire as Secretary
9 May 1996
Appointed Diaz, Antonio Carlos as Director
9 May 1996
Appointed Albardiaz Gonzalez, Arturo, Senor as Director
2 February 1996
Resigned Emerson, Roy Scott as Director
31 October 1995
Resigned Wiseman, Kenneth John as Director
21 August 1995
Resigned Calbacho, Fernando as Director
24 February 1994
Resigned Lopez, Demetrio as Director
15 December 1993
Resigned Anderiz Cebrian, Francisco as Director
13 December 1993
Resigned Repsol Exploration (UK) Limited as Corporate Director
22 October 1993
15 October 1993
Resigned Repsol Oil International Limited as Corporate Director
22 July 1993
Appointed Hernandez Espinosa, Jacobo as Director
22 July 1993
Appointed Lopez, Demetrio as Director
22 July 1993
Appointed Calbacho, Fernando as Director
22 July 1993
Appointed Blasco, Fernando as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08272224
Former controllers (2)
31 August 2023
Ceased Mr Hans Henrik Kruepper — Right to appoint and remove directors
31 December 2019
Ceased Uwe Nickel — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PCL Holdco Limited
PCL Bidco Limited Owns 75–100% of shares
Haltermann Carless UK Limited This company Owns 75–100% of shares
Electrical Oil Services Limited Owns 75–100% of shares

Filings 331

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
12 October 2026Full accounts31 December 2025
7 September 2026Appointment of a director
7 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
Show all 331 filings

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