Hauraton Limited

Active03055984 Private limited company
Incorporated
12 May 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Hauraton GMBH & Co. KG
Accounts type
Small
Region
East Midlands
Address
18-19 Saddleback Road Saddleback Road
Westgate Industrial Estate
Northampton
NN5 5HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
French
Born June 1975 (51)
Officer history (11 former)
3 August 2026
Resigned Hallpike, Oliver Joseph as Director
3 July 2026
Resigned Flattich, Marcel as Director
29 October 2025
Resigned Reuter, Marcus as Secretary
29 October 2025
Appointed Flattich, Marcel as Director
29 October 2025
Appointed Mansoux, Isabelle Viviane as Director
29 October 2025
Resigned Simonis, Rudiger as Director
29 October 2025
Resigned Reuter, Marcus as Director
15 December 2022
Appointed Hallpike, Oliver Joseph as Director
1 January 2020
Appointed Simonis, Rudiger as Director
1 January 2020
Resigned Reuter, Fabian as Director
30 April 2002
Appointed Reuter, Marcus as Secretary
30 April 2002
Resigned Henderson, John Malcolm Edward as Director
30 April 2002
Resigned Henderson, John Malcolm Edward as Secretary
10 January 2002
Appointed Reuter, Marcus as Director
1 March 1996
Resigned Jochum, Anton Josef Albert as Director
30 June 1995
Appointed Reuter, Fabian as Director
12 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 May 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 May 1995
Appointed Jochum, Anton Josef Albert as Director
12 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 1995
Appointed Henderson, John Malcolm Edward as Secretary
12 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 1995
Appointed Henderson, John Malcolm Edward as Director

Ownership 1 active

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

Hauraton GMBH & Co. KG
Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Limited Company (Germany)

What Hauraton say about themselves

“HAURATON's channel drainage systems offer reliable performance for removing surface water from a range of different application areas. Discover our drainage!”

— from hauraton.co.uk

Filings 95

Show all 95 filings

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