Oventrop UK Limited

Active02717240 Private limited company
Incorporated
22 May 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christian Staier
Michael Gerd Paul Scheller
Owned by
Daniel Yong Rump
Johannes Min Rump
Accounts type
Small
Region
South East
Address
Oventrop House Hatch Industrial Park
Greywell Road
Basingstoke
RG24 7NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Staier, Christian
Director · Appointed 18 June 2026
German
Born May 1977 (49)
Scheller, Michael Gerd Paul
Director · Appointed 1 November 2024
German
Born September 1978 (48)
Director · Appointed 1 July 2019
British
Born June 1967 (59)
Warner Goodman LLP
Corporate Secretary · Appointed 19 June 2019
Officer history (13 former)
18 June 2026
Appointed Staier, Christian as Director
30 April 2026
Resigned Schmidt, Thomas as Director
6 June 2025
Appointed Schmidt, Thomas as Director
6 June 2025
Resigned Rump, Johannes Min as Director
1 November 2024
Appointed Scheller, Michael Gerd Paul as Director
1 November 2024
Resigned Wilwers, Gabi as Director
20 October 2022
Appointed Wilwers, Gabi as Director
20 October 2022
Resigned Faehnrich, Jochen as Director
1 July 2019
Appointed Jackson, Perry as Director
1 July 2019
Resigned Walton, Stephen Rae as Director
19 June 2019
Appointed Warner Goodman LLP as Corporate Secretary
19 June 2019
Resigned Wg Secretaries Limited as Corporate Secretary
17 February 2015
Appointed Rump, Johannes Min as Director
16 February 2015
Resigned Michel, Siegmund Engelbert as Director
14 March 2007
Resigned Brunswick Company Secretaries Limited as Corporate Secretary
14 March 2007
Appointed Wg Secretaries Limited as Corporate Secretary
1 January 2006
Appointed Michel, Siegmund Engelbert as Director
31 December 2005
Resigned Rohwer, Hans-Werner as Director
28 September 1998
Appointed Brunswick Company Secretaries Limited as Corporate Secretary
28 September 1998
Resigned Tomsett, Martin John, Mr. as Secretary
22 June 1998
Resigned Walgate Services Limited as Corporate Secretary
22 June 1998
Appointed Tomsett, Martin John, Mr. as Secretary
20 May 1998
Appointed Faehnrich, Jochen as Director
1 June 1992
Appointed Walgate Services Limited as Corporate Secretary
1 June 1992
Appointed Rohwer, Hans-Werner as Director
1 June 1992
Appointed Walton, Stephen Rae as Director
1 June 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
1 June 1992
Resigned Potter, Irene as Nominee Director
22 May 1992
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
22 May 1992
Appointed Potter, Irene as Nominee Director

Ownership 2 active

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

Daniel Yong Rump
Individual · Notified 30 July 2026
Owns 25–50% of shares
German
Born August 1984 (42)
Johannes Min Rump
Individual · Notified 30 July 2026
Owns 50–75% of shares
German
Born October 1982 (44)
Former controllers (2)
27 July 2026
Ceased Jochen Fahnrich — Owns 25–50% of shares
30 June 2021
Ceased Georg Rump — Owns 25–50% of shares

What Oventrop UK say about themselves

“We are your partner for efficient heating, cooling and clean drinking water. Our modular systems and services offer pioneering solutions that all HVAC professionals can work with flexibly and easily - from planning to trade, industry and commerce. As a family business, we support our partners…”

— from oventrop.co.uk

Filings 131

Show all 131 filings

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