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
    Fairbrass, Keith
    Group Finance Director/Company Secretary born in August 1969
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Fairbrass, Keith
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Friedrich Bergmann, Gerd Heinrich, Dr
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Straughan, Ross Edward
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mr Edgar Eduard Nordmann
    Born in September 1939
    Individual
    Person with significant control
    2017-09-15 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Price, Derek Steven
    Company Director born in January 1952
    Individual
    Officer
    2011-05-20 ~ 2017-09-15
    OF - Director → CIF 0
    Mr Derek Steven Price
    Born in January 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kruse, Bernhard Felix
    Director born in March 1987
    Individual
    Officer
    2019-06-19 ~ 2022-06-02
    OF - Director → CIF 0
  • 4
    Ibbotson, Martin
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2015-09-16
    OF - Director → CIF 0
    Ibbotson, Martin
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 5
    Roberts, Marie
    Geologist born in March 1962
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Melluish, Ian Paul
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Ian Paul Melluish
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Schaare, Olaf Carsten
    Director born in May 1963
    Individual
    Officer
    2017-09-15 ~ 2019-03-25
    OF - Director → CIF 0
  • 8
    Guentner, Carsten Manfred
    Director born in January 1965
    Individual
    Officer
    2017-09-15 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Patel, Ashvin
    Group Finance Director born in January 1964
    Individual
    Officer
    2016-01-04 ~ 2021-06-30
    OF - Director → CIF 0
    Patel, Ashvin
    Individual
    Officer
    2016-01-04 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    2, Kajen, 20459 Hamburg, Germany
    Corporate
    Person with significant control
    2017-09-15 ~ 2017-09-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORDMANN UK GROUP HOLDINGS LTD

Previous name
MELROB GROUP HOLDINGS LIMITED - 2020-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORDMANN UK GROUP HOLDINGS LTD
    Info
    MELROB GROUP HOLDINGS LIMITED - 2020-09-17
    Registered number 07608263
    1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex RH10 7NN
    Private Limited Company incorporated on 2011-04-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • NORDMANN UK GROUP HOLDINGS LTD
    S
    Registered number 07608263
    1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
    Corporation in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MELROB GROUP HOLDINGS LIMITED
    S
    Registered number 07608263
    1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
    Corporation in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Maidenbower Office Park Balcombe Road, Maidenbower, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MELROB LIMITED - 2021-12-01
    MELROB SERVICES LIMITED - 2010-10-18
    1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,520,045 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • NORDMANN NUTRITION LTD - 2023-10-04
    MELROB NUTRITION LIMITED - 2022-01-31
    Unit 21 Flightway Business Park, Dunkeswell, Honiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    223,374 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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