Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
H.P. Chemie Pelzer (U.K.) Limited
- Incorporated
- 24 November 1982 (43 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Philippe Cherel
- Owned by
- Paolo ScudieriAdler Pelzer Holding GMBH
- Accounts type
- Small
- Region
- West Midlands
- Address
- Vaughan Trading EstateUnits 5 6 7 8 Sedgley Road EastTiptonDY4 7UJ
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Cherel, Philippe
Director · Appointed 14 February 2023
French
Born April 1966 (60)
Italian
Born August 1970 (56)
Officer history (28 former)
24 October 2024
Resigned Mccormick, Jeremy as Secretary
14 February 2023
14 February 2023
Appointed Cherel, Philippe as Director
14 February 2023
Resigned Lardini, Pietro as Director
22 September 2022
Resigned Wood, Martin as Director
31 January 2022
31 January 2022
Appointed Wood, Martin as Director
1 November 2019
Resigned Mullins, Wayne as Secretary
1 November 2019
Appointed Mccormick, Jeremy as Secretary
9 September 2019
Appointed Mullins, Wayne as Secretary
9 September 2019
15 August 2019
Resigned Romano, Gian Marco as Secretary
29 March 2016
Appointed Romano, Gian Marco as Secretary
31 January 2015
Resigned Raw, Joy Edith Adams as Secretary
15 February 2013
11 October 2011
11 October 2011
Resigned Sandfort, Frank, Dr as Director
11 October 2011
Resigned Schumann, Klaus as Director
11 October 2011
Appointed Lardini, Pietro as Director
15 July 2008
Appointed Sandfort, Frank, Dr as Director
15 July 2008
Appointed Schumann, Klaus as Director
14 July 2008
Resigned Kunzmann, Martin, Dr as Director
30 April 2008
Appointed Kunzmann, Martin, Dr as Director
29 April 2008
Resigned Elmer, Klaus as Director
1 October 2007
Appointed Raw, Joy Edith Adams as Secretary
1 October 2007
5 April 2007
Resigned Schwella, Norbert as Director
5 April 2007
Resigned Kusebauch, Rolf as Director
9 February 2007
Appointed Schwella, Norbert as Director
9 February 2007
Resigned Hagele, Karl Heinz, Dr as Director
9 February 2007
Appointed Kusebauch, Rolf as Director
1 January 2007
1 January 2007
Resigned Robinson, Wayne Geoffrey as Secretary
31 July 2006
1 June 2006
Appointed Hagele, Karl Heinz, Dr as Director
1 April 2006
Resigned Osenberg, Gerhard Artur, Dr as Director
1 April 2006
Appointed Elmer, Klaus as Director
1 March 2005
1 March 2005
Resigned Lowe, Dieter as Director
1 March 2003
Appointed Osenberg, Gerhard Artur, Dr as Director
28 February 2003
Resigned Kwade, Manfred Gunter as Director
2 April 2002
Appointed Robinson, Wayne Geoffrey as Secretary
29 March 2002
Resigned Gregson, Carole as Secretary
31 August 2001
Appointed Kwade, Manfred Gunter as Director
31 August 2001
Resigned Pelzer, Helmut as Director
1 May 1998
Resigned Hafer, Udo as Director
1 April 1998
Resigned Grosskopf, Gerald as Secretary
1 April 1998
Appointed Gregson, Carole as Secretary
1 April 1997
Appointed Hafer, Udo as Director
1 April 1997
Resigned Brown, Steven George as Director
1 April 1997
Appointed Lowe, Dieter as Director
2 November 1992
Appointed Brown, Steven George as Director
2 November 1992
Resigned Casey, John as Director
23 October 1991
Appointed Grosskopf, Gerald as Secretary
23 October 1991
Resigned Mccarthy, John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paolo Scudieri
Individual · Notified 16 March 2022
Owns 25–50% of shares
Italian
Born April 1960 (66)
Adler Pelzer Holding GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
German Limited Liability Company
Reg. no. Hrb 11137
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £259
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £141,625 | £203,276 |
| Current Assets | £10,781,704 | £3,330,882 |
| Debtors | £10,781,445 | £3,328,967 |
| Cash | £259 | £1,915 |
| Creditors (< 1 year) | £77,082,762 | £67,722,059 |
| Net Current Assets | (£66,301,058) | (£64,391,177) |
| Shareholder Funds | (£66,159,433) | (£64,187,901) |
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 22 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Notification of a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 28 September 2025 |
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