Claas Holdings Limited

Active01500636 Private limited company
Incorporated
9 June 1980 (46 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Henner Boettcher
Owned by
Cathrina Anneli Claas-Mühlhäuser
Accounts type
Full
Region
East of England
Address
Saxham
Bury St Edmunds
Suffolk
IP28 6QZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fernandez De La Mora, Rodrigo
Secretary · Appointed 21 September 2026
Boettcher, Henner
Director · Appointed 6 January 2022
German
Born July 1975 (51)
Director · Appointed 1 July 2020
German
Born October 1976 (50)
Officer history (18 former)
21 September 2026
Resigned Mitcham, Nicola Jayne as Secretary
21 September 2026
Appointed Fernandez De La Mora, Rodrigo as Secretary
23 July 2026
Resigned Last, Clive Edward as Director
6 January 2022
Appointed Boettcher, Henner as Director
4 January 2022
Resigned Lampert, Hans Georg as Director
19 October 2020
Appointed Mitcham, Nicola Jayne as Secretary
7 October 2020
Resigned Stevenson, Andrew Gordon as Secretary
1 July 2020
Appointed Radons, Christian as Director
20 May 2020
Resigned Ludewig, Bernd as Director
1 May 2019
Appointed Stevenson, Andrew Gordon as Secretary
1 October 2018
Resigned Poole, John Francis as Secretary
1 April 2016
Resigned Mohr, Jan-Hendrik as Director
1 April 2016
Appointed Ludewig, Bernd as Director
2 April 2012
Resigned Kriszun, Herbert Lothar as Director
2 April 2012
Appointed Mohr, Jan-Hendrik as Director
23 March 2009
Appointed Lampert, Hans Georg as Director
1 October 2002
Appointed Kriszun, Herbert Lothar as Director
30 September 2002
Resigned Richenhagen, Martin as Director
31 May 2001
Resigned Kottkamp, Eckart, Dr as Director
8 January 2001
Appointed Poole, John Francis as Secretary
8 January 2001
Resigned Broomhall, Jane Bertha as Secretary
25 February 2000
Appointed Broomhall, Jane Bertha as Secretary
24 February 2000
Resigned Mott, Stuart Charles Spencer as Secretary
19 February 1999
Appointed Richenhagen, Martin as Director
19 February 1999
Resigned Claas, Helmut Franz, Herr as Director
19 February 1999
Appointed Kottkamp, Eckart, Dr as Director
11 April 1997
Appointed Mott, Stuart Charles Spencer as Secretary
11 April 1997
Resigned Simpkin, Denis Ronald as Secretary
11 April 1997
Resigned Simpkin, Denis Ronald as Director
18 July 1996
Appointed Kottkamp, Eckart, Dr as Secretary
18 July 1996
Resigned Kottkamp, Eckart, Dr as Secretary
18 July 1996
Resigned Schaefer, Gernot as Director
12 December 1995
Appointed Schaefer, Gernot as Director
31 January 1992
Resigned Storck, Hans-Jurgen, Herr as Director

Ownership 1 active

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

Cathrina Anneli Claas-Mühlhäuser
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born April 1975 (51)
Former controllers (1)
6 April 2016
Ceased Claas Kgaa MBH — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates30 September 2026
24 September 2026Termination of appointment of a secretary
23 September 2026Appointment of a secretary
29 July 2026Termination of appointment of a director
2 February 2026Full accounts30 September 2025
Show all 150 filings

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