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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 32
  • 1
    Schumann, Klaus
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Mccarthy, John
    Individual (1 offspring)
    Officer
    ~ 1991-10-23
    OF - Secretary → CIF 0
  • 3
    Warnke, Lucas
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Cherel, Philippe
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Kunzmann, Martin, Dr
    Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 6
    Grosskopf, Gerald
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    Casey, John
    Production Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 8
    Kusebauch, Rolf
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Kwade, Manfred Gunter
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Schwella, Norbert
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Ysenbrandt, Jan
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Elmer, Klaus
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-04-29
    OF - Director → CIF 0
  • 13
    Pelzer, Helmut
    Chief Executive born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Griffiths, David Anthony
    Accountant
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 15
    Innocente, Massimo
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Wayne Geoffrey
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 17
    Romano, Gian Marco
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 18
    Hagele, Karl Heinz, Dr
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 19
    Hafer, Udo
    Board Member born in July 1956
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Sandfort, Frank, Dr
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 21
    Raw, Joy Edith Adams
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 22
    Osenberg, Gerhard Artur, Dr
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 23
    Lowe, Dieter
    Managing Director born in October 1934
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 24
    Gregson, Carole
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 25
    Wood, Martin
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ 2022-09-22
    OF - Director → CIF 0
  • 26
    Lardini, Pietro
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2011-10-11 ~ 2023-02-14
    OF - Director → CIF 0
  • 27
    Mccormick, Jeremy
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 28
    Mullins, Wayne
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 29
    Brown, Steven George
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Mr. Paolo Scudieri
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    Wood, Stephen James
    Managing Director born in January 1961
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    4, Kabeler Strasse, Hagen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

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

Period: 1983-06-10 ~ now
Company number: 01681202
Registered names
H.P. CHEMIE PELZER (U.K.) LIMITED - now
ADDLEBECH LIMITED - 1983-06-10
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
141,625 GBP2024-12-31
203,276 GBP2023-12-31
Debtors
10,781,445 GBP2024-12-31
10,967,723 GBP2023-12-31
Cash at bank and in hand
259 GBP2024-12-31
1,915 GBP2023-12-31
Current Assets
10,781,704 GBP2024-12-31
10,969,638 GBP2023-12-31
Net Current Assets/Liabilities
-66,301,058 GBP2024-12-31
-64,391,177 GBP2023-12-31
Total Assets Less Current Liabilities
-66,159,433 GBP2024-12-31
-64,187,901 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-71,159,433 GBP2024-12-31
-69,187,901 GBP2023-12-31
Equity
-66,159,433 GBP2024-12-31
-64,187,901 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
237,303 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
237,303 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,002,433 GBP2023-12-31
Furniture and fittings
3,288,728 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,291,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,982,788 GBP2024-12-31
4,944,578 GBP2023-12-31
Furniture and fittings
3,166,748 GBP2024-12-31
3,143,307 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,149,536 GBP2024-12-31
8,087,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,210 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,645 GBP2024-12-31
57,855 GBP2023-12-31
Furniture and fittings
121,980 GBP2024-12-31
145,421 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,843 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,766,602 GBP2024-12-31
10,967,723 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,635 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
16,857 GBP2023-12-31
Amounts owed to group undertakings
Current
76,827,044 GBP2024-12-31
74,820,263 GBP2023-12-31
Other Taxation & Social Security Payable
Current
212,083 GBP2024-12-31
513,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

  • H.P. CHEMIE PELZER (U.K.) LIMITED
    Info
    ADDLEBECH LIMITED - 1983-06-10
    Registered number 01681202
    Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands DY4 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1982-11-24 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.