Oppermann UK Limited

ActiveConfirmation statement overdue 03840551 Private limited company
Incorporated
13 September 1999 (27 years)
Previously known as
Rykneld Tean (Holdings) Limited (until 1 August 2018)
Mawlaw 458 Limited (until 14 August 2000)
Industry
Activities of head offices (70100)
Owned by
E. Oppermann Mech. Gurt-Und Bandweberei GMBH
Accounts type
Group
Region
East Midlands
Address
Hansard Gate
West Meadows Industrial Estate
Derby
DE21 6RR

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2026 (overdue)
Last conf. stmt
13 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
German
Born July 1991 (35)
Director · Appointed 1 April 2021
German
Born April 1967 (59)
Officer history (10 former)
31 May 2025
Resigned Wilkinson, Robert James as Director
31 March 2024
Resigned Oppermann, Andreas as Director
31 March 2024
Appointed Oppermann, Falk as Director
1 April 2021
Appointed Fasterling, Volker Par as Director
31 March 2021
Resigned Specht, Gerhard as Director
2 December 2014
Resigned Henry, Michael Julian as Director
2 December 2014
Resigned Rollason, William Peter as Director
2 December 2014
Appointed Oppermann, Andreas as Director
2 December 2014
Appointed Specht, Gerhard as Director
30 November 2014
Resigned Jones, Claire Helen as Secretary
5 July 2012
Appointed Wilkinson, Robert James as Director
24 May 2012
Resigned Wilkinson, Terence Roy as Director
18 September 2007
Appointed Jones, Claire Helen as Secretary
22 June 2007
Resigned Johnson, Paul Andrew as Secretary
13 June 2000
Appointed Johnson, Paul Andrew as Secretary
13 June 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
19 October 1999
Appointed Henry, Michael Julian as Director
19 October 1999
Appointed Rollason, William Peter as Director
19 October 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
19 October 1999
Appointed Wilkinson, Terence Roy as Director
13 September 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director
13 September 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

E. Oppermann Mech. Gurt-Und Bandweberei GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd

Financials

Net Assets
£9,837
Cash
£10,705
Employees
3
Debt Ratio
99%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,092 £10,092 £10,092 £9,942 £9,847 £9,837
Balance sheet detail
202420232022202120202019
Fixed Assets£1,106,602£1,106,602£1,106,602£1,106,602£1,106,602£1,106,602
Current Assets£10,705£10,715£10,810£10,960£10,960£10,960
Cash£10,705£10,715£10,810£10,960£10,960£10,960
Net Current Assets(£1,096,765)(£1,096,755)(£1,096,660)(£1,096,510)(£1,096,510)(£1,096,510)
Net Assets£9,837£9,847£9,942£10,092£10,092£10,092

Filings

Filing history not loaded yet. See it on Companies House

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