Schmitz Cargobull (U.K.) Limited

Active02657467 Private limited company
Incorporated
25 October 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Frank Reppenhagen
Accounts type
Full
Region
North West
Address
Unit A1/2 Southmoor Industrial Est
Southmoor Road
Wythenshawe
M23 9XD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Reppenhagen, Frank
Director · Appointed 16 January 2025
German
Born December 1967 (58)
Larsson, Bengt Per-Erik
Secretary · Appointed 1 May 2013
Officer history (30 former)
31 March 2025
Resigned Maher, Colin Richard as Director
31 March 2025
Resigned Avery, Paul John as Director
16 January 2025
Appointed Reppenhagen, Frank as Director
16 January 2025
Resigned Nathaus, Leoni as Director
16 February 2023
Appointed Nathaus, Leoni as Director
16 February 2023
Appointed Maher, Colin Richard as Director
16 February 2023
Resigned Billich, Boris as Director
14 April 2022
Resigned Rein, Gregor as Director
1 April 2022
Resigned Hunt, Alan Harvey as Director
14 March 2022
Appointed Billich, Boris as Director
7 April 2021
Appointed Avery, Paul John as Director
23 August 2018
Appointed Rein, Gregor as Director
23 August 2018
Resigned Reppenhagen, Frank as Director
25 May 2016
Appointed Hunt, Alan Harvey as Director
23 September 2015
Resigned Avery, Paul as Director
1 April 2014
Appointed Reppenhagen, Frank as Director
1 April 2014
Resigned Schumer, Ulrich as Director
1 April 2014
Resigned Skinner, Derek George as Director
1 May 2013
Resigned Skinner, Derek George as Secretary
1 May 2013
Resigned Palmerston Secretaries Limited as Corporate Secretary
1 May 2013
Appointed Larsson, Bengt Per-Erik as Secretary
17 August 2011
Appointed Palmerston Secretaries Limited as Corporate Secretary
3 February 2011
Resigned Schmitz, Andreas Aegidius August as Director
31 October 2010
Resigned Luetke-Wissing, Berthold as Director
20 October 2010
Appointed Avery, Paul as Director
2 June 2010
Resigned Macallan, Thomas Ivan as Director
16 December 2008
Appointed Schmitz, Andreas Aegidius August as Director
15 December 2008
Resigned Hoffmann, Bernd as Director
30 June 2008
Resigned Morley, Andrew Patrick as Director
1 April 2008
Appointed Luetke-Wissing, Berthold as Director
5 November 2007
Appointed Macallan, Thomas Ivan as Director
31 August 2007
Appointed Skinner, Derek George as Secretary
31 August 2007
Resigned Davison, Colin as Secretary
31 May 2007
Resigned Davison, Colin as Director
16 May 2007
Resigned Sidlow, David John as Director
1 April 2007
Appointed Morley, Andrew Patrick as Director
31 May 2006
Resigned Camfield, Ronald Frederick as Director
1 February 2004
Resigned Schmitz, Peter as Director
30 September 2002
Resigned Whittaker, John as Director
2 April 2002
Appointed Camfield, Ronald Frederick as Director
1 July 2001
Appointed Sidlow, David John as Director
30 June 2001
Resigned Schell, Hanno as Director
1 November 2000
Appointed Schell, Hanno as Director
1 November 2000
Appointed Davison, Colin as Director
1 November 2000
Appointed Whittaker, John as Director
1 November 2000
Appointed Skinner, Derek George as Director
18 October 2000
Resigned Muhlschlegel, Rainer as Director
30 June 1997
Resigned Streitenfeld, Hansjorg as Director
20 September 1996
Appointed Streitenfeld, Hansjorg as Director
20 September 1996
Resigned Schmitz, Heinz, Dr as Director
20 September 1996
Appointed Muhlschlegel, Rainer as Director
20 September 1996
Appointed Schumer, Ulrich as Director
19 March 1992
Appointed Davison, Colin as Secretary
19 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 1992
Appointed Schmitz, Heinz, Dr as Director
14 February 1992
Appointed Schmitz, Peter as Director
15 November 1991
Resigned Forster, Paul as Secretary
13 November 1991
Appointed Hoffmann, Bernd as Director
13 November 1991
Appointed Forster, Paul as Secretary
25 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director
25 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 174

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates30 September 2026
23 December 2025Full accounts31 March 2025
13 October 2025Confirmation statement with no updates30 September 2025
7 April 2025Termination of appointment of a director
7 April 2025Termination of appointment of a director
Show all 174 filings

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