Classeq Limited

Active01521563 Private limited company
Incorporated
10 October 1980 (46 years)
Previously known as
Classic Glass & Dishwashing Systems Limited (until 31 January 2014)
Classic Cash Registers Limited (until 10 January 1990)
Tarleat Limited (until 31 December 1980)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
West Midlands
Address
Classeq House
Beacon Way
Stafford
ST18 0DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Hession, Paul Anthony
Secretary · Appointed 1 September 2025
Director · Appointed 1 September 2025
British
Born February 1973 (53)
Director · Appointed 1 January 2019
British
Born February 1969 (57)
Jones, Gary
Director · Appointed 1 December 2004
British
Born June 1963 (63)
Director · Appointed 16 April 2004
German
Born October 1964 (62)
Officer history (21 former)
30 November 2025
Resigned Huber, Peter as Director
15 October 2025
Resigned Parsons, David John as Director
1 September 2025
Appointed Hession, Paul Anthony as Director
1 September 2025
Appointed Hession, Paul Anthony as Secretary
1 September 2025
Resigned Parsons, David John as Secretary
27 January 2025
Appointed Parsons, David John as Director
27 January 2025
Appointed Parsons, David John as Secretary
20 January 2025
Resigned Cantle, Antony Peter as Secretary
20 January 2025
Resigned Cantle, Antony Peter as Director
1 November 2024
Appointed Cantle, Antony Peter as Secretary
31 October 2024
Resigned Parsons, David John as Secretary
31 October 2024
Resigned Parsons, David John as Director
1 October 2023
Appointed Cantle, Antony Peter as Director
10 December 2020
Resigned Smithson, David as Director
30 October 2020
Resigned Weiss, Ludwig as Director
30 October 2020
Resigned Burridge, Nick as Director
1 January 2019
Appointed Salter, Andrew Maurice as Director
9 May 2018
Resigned Winterhalter, Ralph as Director
9 May 2018
Resigned Winterhalter, Jurgen as Director
1 January 2015
Appointed Weiss, Ludwig as Director
1 October 2008
Appointed Winterhalter, Ralph as Director
5 June 2007
Resigned Westall, Nigel John as Director
2 April 2007
Appointed Burridge, Nick as Director
29 June 2006
Resigned Kuhner, Robert as Director
1 August 2005
Appointed Kuhner, Robert as Director
1 August 2005
Appointed Westall, Nigel John as Director
31 December 2004
Resigned Nowlan, Christopher John as Director
1 December 2004
Appointed Jones, Gary as Director
29 April 2004
Resigned Baggott, Graham John as Director
16 April 2004
Appointed Winterhalter, Jurgen as Director
16 April 2004
Appointed Huber, Peter as Director
16 April 2004
Appointed Faller, Viktor as Director
8 March 2004
Appointed Smithson, David as Director
8 March 2004
Resigned Nicklin, Marcus Jonathan as Director
8 March 2004
Appointed Parsons, David John as Director
8 March 2004
Appointed Parsons, David John as Secretary
8 March 2004
Resigned Baggott, Patricia Anne as Secretary
8 March 2004
Resigned Baggott, Barry John as Director
8 March 2004
Resigned Baggott, Patricia Anne as Director
3 December 2001
Appointed Nicklin, Marcus Jonathan as Director
3 December 2001
Resigned Archer, John Kevin as Director
26 September 1997
Appointed Nowlan, Christopher John as Director
1 May 1997
Appointed Baggott, Graham John as Director
27 August 1996
Appointed Archer, John Kevin as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00992463
Individual · Notified 6 April 2016
Has significant influence or control
German
Born February 1978 (48)
Former controllers (2)
7 March 2023
Ceased Jurgen Winterhalter — Holds 50–75% of voting rights
7 March 2023
Ceased Ralph Winterhalter — Holds 25–50% of voting rights

Filings 173

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
12 April 2026Confirmation statement with no updates31 March 2026
16 December 2025Termination of appointment of a director
15 October 2025Termination of appointment of a director
17 September 2025Full accounts31 December 2024
Show all 173 filings

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