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UK Flag Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

25 February 1970

46900 Non-specialised wholesale trade - Operation of cash and carry warehouse.

Available to 24 Mar 2017. Next accounts due by 24 Dec 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARK CHILTON Company Secretary -
Mr Nicholas Byrne Director
Mr Veselin Bandev Company Secretary
Mr Andrew Charles Hennell Company Secretary
Mr Andrew Charles Hennell Director
Mr David Paul Wilson Company Secretary
Mr Jens Koeppen Director
Mr Hans Adolf Friedrich Floto Director
Mr Charles Wilson Director
Mr Christoph Wackerbauer Director
Ms Jacoba Herweijer Director
Miss Susan Kathryn Greenwood Director
Mr Morten Sorensen Skaanshoj Director
Dr Jan Visser Director
Mr Peter Linzbach Director
Dr Philipp Ludwig Dautzenberg Director
Dr Klaus Peter Rattig Director
Ms Caroline Louise Hutchins Director
Mr Anthony Lionel Steele Director
Mr William John Shepherd Company Secretary
Mr Martin Arnold Benedikt Schumacher Director
Mr Stephen Caveney McVey Director
Mr John Leslie Murphy Director
Mr Hendrik Johan Smid Director
Mr Mark John Copeland Director
Mr Patrick Niclas Legro Director
Zygmunt-Apolinary Mierdorf Director
Mr Stefan Heinrich Hesse Director
Mr Michael John Baker Director
Mr Huw Granville Edwards Director
Allard Frederick Sjollema Director
Mr John Andrew Snowden Director
Mr Daniel Murphy Director
Mr Veselin Bandev Director
Mr Theophil Luzius Andreas Von Sprecher Director
Dr Jens Koppen Company Secretary
Mr Mark Anthony Lack Director
Mr Ian Mackenzie Hamilton Director
Mr Juergen Schwarze Director
Mr Stephen Albert Blan Director
Mr John Joseph Heenan Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Cash £9,254,000.00 £11,876,000.00 £935,000.00 £0.00 £0.00 £0.00 £0.00
Net Worth £25,859,000.00 -£38,731,000.00 £23,378,000.00 £91,500,000.00 £109,700,000.00 £131,000,000.00 £101,000,000.00
Total Current Liabilities £222,436,000.00 £237,304,000.00 £104,766,000.00 £101,000,000.00 £61,000,000.00 £30,400,000.00 £72,900,000.00
Total Current Assets £156,151,000.00 £98,012,000.00 £85,504,000.00 £72,500,000.00 £53,200,000.00 £44,200,000.00 £50,200,000.00
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