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Companies/03881895

Rudolph & Hellmann Automotive Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
TR
Dr Torsten RudolphIndividual
Shares: over 25%, up to 50%

Notified 2025-02-21 · No cessation recorded

Source record 135146925
Hellmann Worldwide Logistics LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122864571
Show 1 ceased record
Rudolph Holding GmbhCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-11

Source record 122903958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
MW
Martin WehnerCurrent director
Appointed 2026-09-16
MF
Martin FedorowiczCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
TR
Torsten RudolphCurrent director
Appointed 2019-05-14 · 7 yrs · Owner Rudolph Logistics Group Gmbh
+1 other
PB
Paul BrownCurrent secretary
Appointed 2019-04-12 · 7 yrs
Show 25 historical appointments
DL
David LynchResigned director
Resigned 2026-01-01
MF
Markus FellmannResigned director
Resigned 2020-11-02 · 5 yrs · Managing Director
PW
Peter WijnenResigned director
Resigned 2019-09-27 · 2 yrs · Director
RB
Robert BommersResigned director
Resigned 2019-02-11 · Managing Director
RJ
Robert JustResigned director
Resigned 2017-12-01 · 8 yrs · Director
JF
Jochen FreeseResigned director
Resigned 2017-10-14 · 1 yr · Director
NH
Nigel HayesResigned director
Resigned 2016-11-16 · 1 yr · Managing Director
RG
Ruediger GrigoleitResigned director
Resigned 2015-04-07 · 2 yrs · Director
MC
Mark CranidgeResigned director
Resigned 2012-07-01 · 4 yrs · Director
JH
Jeffrey HydeResigned director
Resigned 2012-07-01 · 6 yrs · Director
MR
Martin RollingsResigned director
Resigned 2012-07-01 · 3 yrs · Director
PW
Peter WeideResigned director
Resigned 2010-09-10 · 8 yrs · Director
AC
Andrew ConnorResigned director
Resigned 2009-09-01 · 11 yrs · Director
TR
Torsten RudolphResigned director
Resigned 2008-08-01 · 6 yrs · Manager
JH
Jeffrey HydeResigned secretary
Resigned 2003-08-29 · 15 yrs · Financial Controller
MM
Martin MeyerResigned director
Resigned 2003-06-30 · 6 yrs · Director
AW
Alan WyattResigned director
Resigned 2002-10-01 · Director
FB
Frederick Beelaerts Van BloklandResigned director
Resigned 2001-11-28 · Logistics Director
BO
Bernard OevermannResigned director
Resigned 2001-11-28 · 15 yrs · Director
UR
Uwe RothResigned director
Resigned 2000-02-24 · 10 yrs · Director
WR
Werner RudolphResigned director
Resigned 2000-02-24 · 8 yrs · Director
PG
Paul GoldsbroughResigned director
Resigned 2000-02-21 · 1 yr · Director
IC
Ian CopperResigned secretary
Resigned 2000-02-21 · 3 yrs
CorpSame Day Company Services LimitedResigned secretary
Resigned 1999-11-24
CorpWildman Battell LimitedResigned director
Resigned 1999-11-24

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active