Hellmann Worldwide Logistics Limited

Active01108485 Private limited company

Incorporated: 13 April 1973 (53 years)
Industry: Other transportation support activities (52290)
Directors: Martin Wehner
Parthasarathy Rangachari
Piotr Zaleski
all 5 directors
Owned by: Hif Holdings (U.K.) Limited
Accounts type: Full
Region: West Midlands
Address: Charter House
Sandford Street
Lichfield
WS13 6QA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 6 active

Officer details are public data from the Companies House register.

Wehner, Martin

Director · Appointed 7 April 2026

German

Born April 1976 (50)

Rangachari, Parthasarathy

Director · Appointed 9 March 2026

Indian

Born October 1982 (44)

Zaleski, Piotr

Director · Appointed 9 March 2026

German

Born May 1979 (47)

Costello, Lee Ramon

Director · Appointed 15 May 2023

British

Born January 1969 (57)

Lynch, David Paul

Secretary · Appointed 28 September 2020

Lynch, David Paul

Director · Appointed 28 September 2020

Also at Hif Holdings (U.K.) Limited · more companies

British

Born September 1964 (62)

Officer history (33 former)

7 April 2026

Appointed Wehner, Martin as Director

31 March 2026

Resigned Tarnowski, Jens as Director

9 March 2026

Appointed Rangachari, Parthasarathy as Director

9 March 2026

Appointed Zaleski, Piotr as Director

31 December 2025

Resigned Fellmann, Markus as Director

31 December 2023

Resigned Sulston, Andrew George as Director

15 November 2023

Resigned Donaldson, Iain Christopher as Director

15 May 2023

Appointed Costello, Lee Ramon as Director

31 December 2022

Resigned Connor, Andrew as Director

31 March 2021

Appointed Tarnowski, Jens as Director

10 March 2021

Resigned Magnor, Matthias Simon Emil as Director

28 September 2020

Appointed Lynch, David Paul as Secretary

28 September 2020

Appointed Fellmann, Markus as Director

28 September 2020

Appointed Lynch, David Paul as Director

28 September 2020

Resigned Grace, Nigel as Secretary

3 April 2019

Resigned Raphael, Jodi Leanne as Director

31 December 2018

Resigned Hellmann, Jost as Director

1 October 2018

Appointed Donaldson, Iain Christopher as Director

18 April 2018

Appointed Sulston, Andrew George as Director

18 April 2018

Resigned Fuhlendorf, Carsten as Director

18 April 2018

Appointed Raphael, Jodi Leanne as Director

1 February 2017

Appointed Magnor, Matthias Simon Emil as Director

1 February 2017

Appointed Fuhlendorf, Carsten as Director

9 December 2016

Resigned Burger, Juergen Paul Josef as Director

1 June 2016

Appointed Burger, Juergen Paul Josef as Director

31 May 2016

Resigned Jennings, Adrian Mark as Director

31 May 2015

Resigned Wimmer, Stefan as Director

28 April 2015

Appointed Jennings, Adrian Mark as Director

30 January 2015

Resigned Marriott, Matthew Stephen as Director

21 December 2011

Appointed Grace, Nigel as Secretary

21 December 2011

Resigned Lucas, Julia Catherine as Secretary

30 September 2010

Appointed Lucas, Julia Catherine as Secretary

30 September 2010

Resigned Bletso, Bryan Edward as Secretary

30 September 2009

Resigned Meyer, Martin as Director

31 August 2009

Resigned Lohmeier, Andreas as Director

1 August 2009

Appointed Connor, Andrew as Director

1 August 2009

Appointed Marriott, Matthew Stephen as Director

1 May 2009

Appointed Wimmer, Stefan as Director

1 May 2009

Resigned Hellmann, Klaus Walter Charles as Director

31 December 2008

Resigned Warner, Keith John as Director

2 April 2007

Appointed Warner, Keith John as Director

31 October 2005

Resigned Overett, Douglas William as Director

19 November 2003

Appointed Overett, Douglas William as Director

31 October 2003

Resigned Goldsbrough, Paul as Director

31 October 2003

Appointed Lohmeier, Andreas as Director

30 September 2003

Resigned Copper, Ian Duncan as Director

30 September 2003

Appointed Bletso, Bryan Edward as Secretary

30 September 2003

Resigned Copper, Ian Duncan as Secretary

8 August 2003

Resigned Davis, Andrew Neil as Director

7 August 2003

Resigned Frankum, David Ronald as Director

30 June 2003

Resigned Wyatt, Alan Henry as Director

31 October 2002

Resigned Cochrane, Peter as Director

1 September 2001

Appointed Meyer, Martin as Director

17 November 2000

Resigned Baker, Janet as Director

29 February 2000

Resigned Needley, Melvyn John as Director

1 March 1999

Appointed Goldsbrough, Paul as Director

7 September 1997

Appointed Cochrane, Peter as Director

1 September 1997

Appointed Baker, Janet as Director

31 March 1996

Resigned Edge, Tony Victor as Director

1 July 1995

Appointed Frankum, David Ronald as Director

13 April 1995

Resigned Foster, Thomas Robb Ronald as Director

13 April 1995

Appointed Copper, Ian Duncan as Director

16 March 1992

Resigned Hulmann, Herbert as Director

Ownership 1 active

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

Hif Holdings (U.K.) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03336460

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hif Holdings (U.K.) Limited

Hellmann Worldwide Logistics Limited This company Owns 75–100% of shares

Rudolph & Hellmann Automotive Limited Owns 25–50% of shares

Filings 316

Date	Description	Made Up To
5 August 2026	Full accounts	31 December 2025
7 April 2026	Appointment of a director
31 March 2026	Termination of appointment of a director
25 March 2026	Appointment of a director
9 March 2026	Appointment of a director