Everllence Turbo (UK) Limited

Active00843383 Private limited company

Incorporated: 30 March 1965 (61 years)
Previously known as: Man Turbo (UK) Limited (until 8 December 2025)
Man Limited (until 16 June 2009)
Man GHH (Great Britain) Limited (until 15 July 1998)
Earlier: M.A.N. -Ghh (Great Britain) Limited
Industry: Repair of other equipment (33190)
Directors: Ryan Hagelskjaer Lauridsen
Per Rud Jorgensen
Owned by: Volkswagen Aktiengesellschaft
Accounts type: Dormant
Region: North West
Address: 1 Mirrlees Drive Mirrlees Drive
Hazel Grove
Stockport
SK7 5BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 July 2027
Last conf. stmt: 3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lauridsen, Ryan Hagelskjaer

Director · Appointed 6 September 2024

Also at Everllence UK Limited, Ruston and Hornsby Limited, Ruston Diesels Ltd · more companies

Danish

Born December 1973 (52)

Jorgensen, Per Rud

Director · Appointed 15 January 2024

Danish

Born October 1965 (61)

Durose, Ann Louise

Secretary · Appointed 16 March 2011

Officer history (32 former)

6 September 2024

Appointed Lauridsen, Ryan Hagelskjaer as Director

31 January 2024

Resigned Thomsen, Jan Zebitz as Director

15 January 2024

Appointed Jorgensen, Per Rud as Director

1 January 2023

Appointed Thomsen, Jan Zebitz as Director

31 December 2022

Resigned Jones, Wayne as Director

23 October 2020

Resigned White, Howard as Director

26 November 2012

Resigned Siemons, Peter Robert Franz Norbert as Director

16 March 2011

Appointed Durose, Ann Louise as Secretary

16 March 2011

Resigned Sparks, Murray Wayne as Secretary

24 February 2011

Resigned Stahlmann, Klaus Guenther as Director

17 June 2010

Resigned Stelz, Manfred Burkhard, Mr. as Director

9 April 2010

Appointed Jones, Wayne as Director

11 December 2009

Resigned Funke, Stephan Josef Gerhard, Dr as Director

7 September 2009

Appointed Siemons, Peter Robert Franz Norbert as Director

7 September 2009

Appointed Sparks, Murray Wayne as Secretary

1 September 2009

Resigned Snowdon, Andrew Charles as Secretary

4 August 2009

Resigned Mitscherlich, Matthias as Director

30 July 2009

Resigned Home, David Alexander Cospatrick, The Earl Of Home as Director

30 June 2009

Resigned Kock, Peter Carsten, Mr. as Director

8 May 2008

Appointed Funke, Stephan Josef Gerhard, Dr as Director

8 May 2008

Resigned Maus, Juergen as Director

1 February 2008

Appointed Snowdon, Andrew Charles as Secretary

1 February 2008

Resigned Stelz, Manfred Burkhard, Mr. as Secretary

5 November 2007

Appointed Stahlmann, Klaus Guenther as Director

16 May 2007

Appointed White, Howard as Director

16 May 2007

Resigned Von Haniel, Rudolf Heinrich Helmut as Director

16 April 2007

Resigned Pape, Fritz as Director

25 May 2005

Appointed Pape, Fritz as Director

5 May 2005

Resigned Schulte, Hans-Jurgen, Dr as Director

27 May 2004

Resigned Kyburg Of Habsburg Lothringen, Ferdinand, Count as Director

2 June 2003

Resigned Von Menges, Klaus, Dr as Director

2 June 2003

Appointed Mitscherlich, Matthias as Director

30 May 2002

Resigned Bohnenkamp, Wulf, Dr as Director

30 May 2002

Appointed Maus, Juergen as Director

10 October 2000

Resigned Ogilvy, Angus James Bruce, The Rt Hon Sir as Director

1 October 2000

Appointed Stelz, Manfred Burkhard, Mr. as Secretary

30 September 2000

Resigned Upton, Graham Dominy as Secretary

12 May 2000

Appointed Home, David Alexander Cospatrick, The Earl Of Home as Director

1 July 1998

Appointed Stelz, Manfred Burkhard, Mr. as Director

1 July 1998

Appointed Upton, Graham Dominy as Secretary

30 June 1998

Resigned Stelz, Manfred Burkhard, Mr. as Secretary

3 February 1998

Appointed Kock, Peter Carsten, Mr. as Director

3 February 1998

Appointed Schulte, Hans-Jurgen, Dr as Director

23 January 1998

Resigned Brunn, Wolfgang, Dr as Director

17 December 1997

Resigned Thulmann, Gerhard as Director

25 April 1996

Appointed Bohnenkamp, Wulf, Dr as Director

31 March 1996

Resigned Gumbel, Gerhard Karl Wolfgang, Dr Ing as Director

12 February 1996

Appointed Brunn, Wolfgang, Dr as Director

1 January 1996

Appointed Stelz, Manfred Burkhard, Mr. as Secretary

31 December 1995

Resigned Lawrence, Raymond as Secretary

31 December 1995

Resigned Vater, Haus-Georg, Dr Rer Pol as Director

13 June 1995

Appointed Von Menges, Klaus, Dr as Director

13 June 1995

Resigned Singer, Hans, Doctor as Director

27 October 1994

Resigned Rupprecht, Rudolf as Director

27 October 1993

Appointed Thulmann, Gerhard as Director

26 May 1993

Resigned Meissner, Hans Deiter as Director

26 May 1993

Resigned Hartmann, Lutz as Director

26 May 1993

Appointed Gumbel, Gerhard Karl Wolfgang, Dr Ing as Director

26 May 1993

Appointed Vater, Haus-Georg, Dr Rer Pol as Director

Ownership 1 active

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

Volkswagen Aktiengesellschaft

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Public Listed Corporation

Reg. no. Hrb100484

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	31 December 2025
17 July 2026	Confirmation statement with no updates	3 July 2026
8 December 2025	Certificate of change of name
8 December 2025	Registered office address changed
25 November 2025	Secretary's details changed