Hendrickson United Kingdom Ltd

Active01905213 Private limited company
Incorporated
15 April 1985 (41 years)
Previously known as
Hendrickson Europe Limited (until 9 February 2015)
Hendrickson Norde UK Limited (until 23 December 1991)
Klapmuts Limited (until 4 June 1985)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Matthew Joseph Joy
Helfried Jelinek
Owned by
Hendrickson Holdings NL B.V
H Holdings Netherlands CV
Hendrickson Holdings LLC
Accounts type
Full
Region
East Midlands
Address
1-9 Booth Drive
Park Farm Industrial Estate
Wellingborough
NN8 6GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hodgkinson, Elle
Secretary · Appointed 2 March 2026
Director · Appointed 1 February 2023
Also at Brooklands Machining & Fabrications Limited, Norde Suspensions Limited, Brooklands Aviation Limited
British
Born July 1975 (51)
Joy, Matthew Joseph
Director · Appointed 1 January 2022
American
Born March 1969 (57)
Jelinek, Helfried
Director · Appointed 1 October 2017
Austrian
Born May 1973 (53)
Officer history (22 former)
2 March 2026
Appointed Hodgkinson, Elle as Secretary
13 January 2026
Resigned Kelley, Peter as Secretary
1 January 2026
Resigned Jelinek, Helfried as Director
1 January 2026
Resigned Martin, Richardo Andrew as Director
1 January 2026
Resigned Joy, Matthew as Director
1 February 2023
Appointed Parr, James Philip as Director
25 January 2023
Resigned Page, Mark Philip Geoffrey as Director
17 January 2022
Appointed Kelley, Peter as Secretary
1 January 2022
Appointed Joy, Matthew as Director
1 January 2022
Resigned Gerstenslager, Gary as Director
1 January 2022
Appointed Joy, Matthew Joseph as Director
30 September 2020
Resigned Pateman, Tamara Anne as Secretary
1 October 2017
Appointed Jelinek, Helfried as Director
1 October 2017
Appointed Jelinek, Helfried as Director
1 October 2017
Resigned Kelleher, Warren as Director
1 January 2015
Appointed Martin, Richardo Andrew as Director
1 January 2015
Appointed Kelleher, Warren as Director
31 December 2014
Resigned Kelleher, John as Director
27 August 2013
Appointed Page, Mark Philip Geoffrey as Director
11 April 2012
Resigned Parr, John as Director
31 December 2008
Resigned Ward, Andrew John as Director
23 December 2008
Appointed Parr, John as Director
4 September 2007
Appointed Pateman, Tamara Anne as Secretary
4 September 2007
Resigned Jordan, Peter Anthony as Secretary
30 September 2006
Resigned Stephenson, Keith Dwayne as Director
29 September 2006
Appointed Gerstenslager, Gary as Director
1 October 2004
Appointed Ward, Andrew John as Director
30 September 2004
Resigned Keeler, Michael as Director
14 July 2003
Appointed Stephenson, Keith Dwayne as Director
14 July 2003
Appointed Keeler, Michael as Director
11 July 2003
Resigned Andrews, Stephen Paul as Director
12 April 2001
Resigned Mcfadden, Edward Henry as Director
1 March 2000
Appointed Andrews, Stephen Paul as Director
28 February 2000
Resigned Harmon, James Patrick as Director
5 October 1999
Resigned Beresford, Robin Anthony as Secretary
5 October 1999
Appointed Jordan, Peter Anthony as Secretary
19 March 1999
Appointed Beresford, Robin Anthony as Secretary
19 March 1999
Resigned Mackenzie, Edward Alexander as Secretary
30 June 1998
Appointed Harmon, James Patrick as Director
30 June 1998
Appointed Mcfadden, Edward Henry as Director
30 June 1998
Resigned Petrie, William Gordon as Director
30 June 1998
Resigned Srch, James Ladd as Director
10 March 1998
Appointed Mackenzie, Edward Alexander as Secretary
4 March 1998
Resigned Freeman, Richard Hickson as Secretary

Ownership 5 active

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

Hendrickson Holdings NL B.V
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Company
H Holdings Netherlands CV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Hendrickson Holdings LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
The Boler Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Hendrickson Ventures Corporation Europe
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Former controllers (2)
15 January 2024
Ceased Hendrickson Investments Europe Ltd — Owns 75–100% of shares
31 December 2020
Ceased Hendrickson Holdings NL Cooperatief UA — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hendrickson United Kingdom Ltd This company
Brooklands Aviation Limited Owns 75–100% of shares
Brooklands Machining & Fabrications Limited Owns 75–100% of shares
Norde Suspensions Limited Holds 75–100% of voting rights

Filings 168

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
14 August 2026Replacement filing of Confirmation Statement23 June 2026—
30 July 2026Appointment of a director
2 July 2026Appointment of a director
23 June 2026Confirmation statement with no updates23 June 2026
Show all 168 filings

Some other companies at this address

Brooklands Aviation Limited
Brooklands Machining & Fabrications Limited
Norde Suspensions Limited

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