Hellmann Worldwide Logistics Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHif Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129528416People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalMW
Martin WehnerCurrent director
Appointed 2026-04-07
PR
Parthasarathy RangachariCurrent director
Appointed 2026-03-09
PZ
Piotr ZaleskiCurrent director
Appointed 2026-03-09
LC
Lee CostelloCurrent director
Appointed 2023-05-15 · 3 yrs · Director
Show 33 historical appointments
JT
Jens TarnowskiResigned director
Resigned 2021-03-31 · 4 yrs · Director
MF
Markus FellmannResigned director
Resigned 2020-09-28 · 5 yrs · Company Director
ID
Iain DonaldsonResigned director
Resigned 2018-10-01 · 5 yrs · Director
JR
Jodi RaphaelResigned director
Resigned 2018-04-18 · Director
AS
Andrew SulstonResigned director
Resigned 2018-04-18 · 5 yrs · Director
CF
Carsten FuhlendorfResigned director
Resigned 2017-02-01 · 1 yr · Company Director
MM
Matthias MagnorResigned director
Resigned 2017-02-01 · 4 yrs · Company Director
JB
Juergen BurgerResigned director
Resigned 2016-06-01 · Director
AJ
Adrian JenningsResigned director
Resigned 2015-04-28 · 1 yr · Director
NG
Nigel GraceResigned secretary
Resigned 2011-12-21 · 8 yrs
JL
Julia LucasResigned secretary
Resigned 2010-09-30 · 1 yr
MM
Matthew MarriottResigned director
Resigned 2009-08-01 · 5 yrs · Director
AC
Andrew ConnorResigned director
Resigned 2009-08-01 · 13 yrs · Director
SW
Stefan WimmerResigned director
Resigned 2009-05-01 · 6 yrs · Chief People Officer
KW
Keith WarnerResigned director
Resigned 2007-04-02 · 1 yr · Ops Director
DO
Douglas OverettResigned director
Resigned 2003-11-19 · 1 yr · Director
AL
Andreas LohmeierResigned director
Resigned 2003-10-31 · 5 yrs · Director
BB
Bryan BletsoResigned secretary
Resigned 2003-09-30 · 7 yrs
MM
Martin MeyerResigned director
Resigned 2001-09-01 · 8 yrs · Managing Director
PG
Paul GoldsbroughResigned director
Resigned 1999-03-01 · 4 yrs · Director
PC
Peter CochraneResigned director
Resigned 1997-09-07 · 5 yrs · Freight Forwarder
JB
Janet BakerResigned director
Resigned 1997-09-01 · 3 yrs · Freight Forwarder
DF
David FrankumResigned director
Resigned 1995-07-01 · 8 yrs · Director
IC
Resigned 1995-04-13 · 8 yrs · Finance Director
TF
Thomas FosterResigned director
Resigned 1991-12-31 · 3 yrs · Company Dirrctor
HH
Herbert HulmannResigned director
Resigned 1991-12-31 · Company Director
MN
Melvyn NeedleyResigned director
Resigned 1991-12-31 · 8 yrs · Company Dirrector
JH
Jost HellmannResigned director
Resigned 1991-12-31 · 27 yrs · Company Director
AD
Andrew DavisResigned director
Resigned 1991-12-31 · 11 yrs · Company Director
KH
Klaus HellmannResigned director
Resigned 1991-12-31 · 17 yrs · Company Director
AW
Alan WyattResigned director
Resigned 1991-12-31 · 11 yrs · Company Director
TE
Tony EdgeResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active