Hif Holdings (U.K.) Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-31 · No cessation recorded
Source record 203627708Show 2 ceased records
KH
Mr Klaus Walter Charles HellmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-31
Source record 205200720JH
Mr Jost Joachim Emil Theodor HellmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-31
Source record 205209032People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalMW
Martin WehnerCurrent director
Appointed 2026-04-07
PR
Parthasarathy RangachariCurrent director
Appointed 2026-03-09
PZ
Piotr ZaleskiCurrent director
Appointed 2026-03-09
Show 23 historical appointments
JT
Jens TarnowskiResigned director
Resigned 2021-03-31 · 4 yrs · Director
MF
Markus FellmannResigned director
Resigned 2020-09-28 · 5 yrs · Chief Executive
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
KH
Klaus HellmannResigned director
Resigned 2006-03-01 · 3 yrs · 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 2003-06-30 · 6 yrs · Director
PG
Paul GoldsbroughResigned director
Resigned 2000-02-28 · 3 yrs · Director
MN
Melvyn NeedleyResigned director
Resigned 1997-10-01 · 2 yrs · Director
AW
Alan WyattResigned director
Resigned 1997-05-01 · 6 yrs · Director
IC
Resigned 1997-05-01 · 6 yrs · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-03-19
CorpLondon Law Services LimitedResigned director
Resigned 1997-03-19
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active