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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Innocente, Massimo
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Cherel, Philippe
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAdler Pelzer Holding Gmbh, Brauckstrasse 51, Witten, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Sandfort, Frank, Dr
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Osenberg, Gerhard Artur, Dr
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Kwade, Manfred Gunter
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Schumann, Klaus
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Wood, Stephen James
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Mccarthy, John
    Individual
    Officer
    icon of calendar ~ 1991-10-23
    OF - Secretary → CIF 0
  • 7
    Romano, Gian Marco
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 8
    Mullins, Wayne
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 9
    Hagele, Karl Heinz, Dr
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Elmer, Klaus
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-04-29
    OF - Director → CIF 0
  • 11
    Lowe, Dieter
    Managing Director born in October 1934
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Grosskopf, Gerald
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 13
    Lardini, Pietro
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2023-02-14
    OF - Director → CIF 0
  • 14
    Kunzmann, Martin, Dr
    Managing Director born in January 1957
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 15
    Robinson, Wayne Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 16
    Wood, Martin
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-09-22
    OF - Director → CIF 0
  • 17
    Griffiths, David Anthony
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 18
    Ysenbrandt, Jan
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Mccormick, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 20
    Gregson, Carole
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 21
    Pelzer, Helmut
    Chief Executive born in September 1940
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Schwella, Norbert
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 23
    Kusebauch, Rolf
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 24
    Casey, John
    Production Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 25
    Brown, Steven George
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Raw, Joy Edith Adams
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 27
    Hafer, Udo
    Board Member born in July 1956
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 28
    Warnke, Lucas
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-02-15
    OF - Director → CIF 0
parent relation
Company in focus

H.P. CHEMIE PELZER (U.K.) LIMITED

Previous name
ADDLEBECH LIMITED - 1983-06-10
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
203,276 GBP2023-12-31
278,648 GBP2022-12-31
Debtors
3,328,967 GBP2023-12-31
3,526,457 GBP2022-12-31
Cash at bank and in hand
1,915 GBP2023-12-31
201,120 GBP2022-12-31
Current Assets
3,330,882 GBP2023-12-31
3,727,577 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-67,722,059 GBP2023-12-31
-62,229,667 GBP2022-12-31
Net Current Assets/Liabilities
-64,391,177 GBP2023-12-31
-58,502,090 GBP2022-12-31
Total Assets Less Current Liabilities
-64,187,901 GBP2023-12-31
-58,223,442 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-69,187,901 GBP2023-12-31
-63,223,442 GBP2022-12-31
Equity
-64,187,901 GBP2023-12-31
-58,223,442 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
237,303 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
237,303 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,002,433 GBP2022-12-31
Furniture and fittings
3,288,728 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,291,161 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,944,578 GBP2023-12-31
4,904,491 GBP2022-12-31
Furniture and fittings
3,143,307 GBP2023-12-31
3,108,022 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,087,885 GBP2023-12-31
8,012,513 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,087 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
35,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
57,855 GBP2023-12-31
97,942 GBP2022-12-31
Furniture and fittings
145,421 GBP2023-12-31
180,706 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
-9,808 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,328,967 GBP2023-12-31
3,536,265 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,328,967 GBP2023-12-31
3,526,457 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,857 GBP2023-12-31
53,794 GBP2022-12-31
Amounts owed to group undertakings
Current
67,181,507 GBP2023-12-31
61,354,825 GBP2022-12-31
Other Taxation & Social Security Payable
Current
513,695 GBP2023-12-31
811,048 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current
67,722,059 GBP2023-12-31
62,229,667 GBP2022-12-31
  • H.P. CHEMIE PELZER (U.K.) LIMITED
    Info
    ADDLEBECH LIMITED - 1983-06-10
    Registered number 01681202
    icon of addressVaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands DY4 7UJ
    Private Limited Company incorporated on 1982-11-24 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.