Heckler & Koch (UK) Limited

Active04314268 Private limited company
Incorporated
31 October 2001 (25 years)
Previously known as
Nsaf Limited (until 3 April 2025)
Urbancover Limited (until 6 December 2001)
Industry
Manufacture of weapons and ammunition (25400)
Directors
Marco Geissinger
Paul Mcdonald
Owned by
Nicolas Walewski
Accounts type
Full
Region
East Midlands
Address
Unit 3 Easter Park
Lenton Lane
Nottingham
NG7 2PX

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Geissinger, Marco
Director · Appointed 3 December 2019
German
Born April 1977 (49)
Mcdonald, Paul
Director · Appointed 3 December 2019
British
Born December 1963 (62)
Officer history (13 former)
31 December 2022
Resigned Hopkins, Mark William as Director
3 December 2019
Appointed Mcdonald, Paul as Director
3 December 2019
Appointed Geissinger, Marco as Director
17 September 2018
Resigned Weber, Matthias, Doctor as Director
24 March 2017
Resigned Thornton, Michael Thomas as Director
24 March 2017
Appointed Weber, Matthias, Doctor as Director
2 December 2013
Appointed Hopkins, Mark William as Director
2 December 2013
Resigned Halsey, Keith Desmond as Secretary
6 December 2002
Appointed Halsey, Keith Desmond as Secretary
6 December 2002
Resigned Parkes, David Stanley as Director
6 December 2002
Resigned Richardson, Clive Robert as Director
6 December 2002
Resigned Parkes, David Stanley as Secretary
27 September 2002
Resigned Mills, Shaun Michael as Director
30 August 2002
Appointed Parkes, David Stanley as Director
9 January 2002
Appointed Richardson, Clive Robert as Director
9 January 2002
Resigned Holding, Ann-Louise as Director
9 January 2002
Appointed Thornton, Michael Thomas as Director
9 January 2002
Appointed Mills, Shaun Michael as Director
9 January 2002
Appointed Parkes, David Stanley as Secretary
9 January 2002
Resigned Goodge, Linda Susan as Secretary
9 January 2002
Resigned Parkes, David Stanley as Director
23 November 2001
Appointed Goodge, Linda Susan as Secretary
23 November 2001
Appointed Parkes, David Stanley as Director
23 November 2001
Appointed Holding, Ann-Louise as Director
23 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Nicolas Walewski
Individual · Notified 12 November 2025
Owns 50–75% of shares
French
Born May 1965 (61)
Former controllers (4)
12 November 2025
Ceased Philippe Jean-Marie Michel De Lavenere Lussan — Owns 50–75% of shares
13 August 2024
Ceased Gerard Philippe Emile Claude Lussan — Owns 75–100% of shares
14 March 2024
Ceased Jens Bodo Koch-Kusenberg — Has significant influence or control
17 July 2018
Ceased Wolfgang Hesse — Has significant influence or control

Filings 107

Show all 107 filings

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