Company Information for

H.B.F. LIMITED

GLOBE LANE INDUSTRIAL ESTATE, OUTRAM ROAD, DUKINFIELD, CHESHIRE, SK16 4XE,

Company Registration Number

02849200

Private Limited Company

Active - Proposal to Strike off

About H.b.f. Ltd

H.B.F. LIMITED was founded on 1993-08-31 and has its registered office in Dukinfield. The organisation's status is listed as "Active - Proposal to Strike off". H.b.f. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
H.B.F. LIMITED
Legal Registered Office
GLOBE LANE INDUSTRIAL ESTATE
OUTRAM ROAD
DUKINFIELD
CHESHIRE
SK16 4XE
Other companies in SK16

Filing Information

Company Number02849200
Date formed1993-08-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/11/2020
Account next due28/02/2023
Latest filing return12/05/2016
Filing return next due09/06/2017
Type of accountsFULL
Last Datalog update:
2022-10-14 06:26:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Joseph Martsching Director VICE PRESIDENT AND CORPORATE CONTROLLER 2014-04-17 UNITED STATES
Emilio Roque Vilas Director BUSINESS DIRECTOR HYGIENE 2017-01-01 SPAIN
Heidi Ann Weiler Director VICE PRESIDENT AND TREASURER 2017-09-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Abogado Nominees Limited Company Secretary 2002-06-21 2017-10-10
Cheryl Ann Reinitz Director 2007-04-01 2017-09-30
Nicholas Robert Taylor Director 2006-02-20 2016-12-31
James C Mccreary Jr Director 2008-03-17 2014-01-06
Monica Moretti Director 2007-04-01 2008-03-07
Michelle Volpi Director 2005-02-01 2007-04-01
David Edward Rivers Director 2003-07-15 2005-09-30
Nicholas Craig Chapman Director 2001-11-29 2005-06-03
James R Conaty Director 2003-07-15 2004-11-30
Peter Manfred Koxholt Director 1999-05-07 2003-07-15
Marco Vinicio Rodriguez Zamora Director 2002-09-30 2003-07-15
Nigel Richard Davies Company Secretary 1999-05-07 2002-02-28
Nigel Richard Davies Director 1999-05-07 2002-02-28
Brian Lees Director 1998-08-10 2001-11-29
Peter Butenschon Company Secretary 1994-07-22 1999-05-07
Richard C Baker Director 1994-07-22 1999-05-07
Jorge Walter Bolanos Director 1994-07-22 1999-05-07
Hermann Wolfgang Lagally Director 1998-02-09 1999-05-07
Jerald Scott Director 1994-07-22 1999-05-07
Paul Marshall Jones Director 1998-02-09 1999-04-30
Grenville Alun Evans Director 1998-08-10 1999-02-12
Trusec Limited Nominated Secretary 1993-08-31 1998-09-26
Walter Kissling Director 1994-07-22 1998-02-09
William Albart Mcnellis Director 1993-10-29 1994-07-22
Christine Anne Chandler Nominated Director 1993-08-31 1993-10-29
Robert Arthur Reeve Nominated Director 1993-08-31 1993-10-29

Related Directorships for Robert Joseph Martsching

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Joseph Martsching H.B. FULLER ADHESIVES UK LTDDirector 2014-05-05 CURRENT 1982-12-03 Active - Proposal to Strike off
Robert Joseph Martsching HB FULLER UK OPERATIONS LIMITEDDirector 2014-04-17 CURRENT 1998-03-27 Active - Proposal to Strike off
Robert Joseph Martsching DATAC ADHESIVES LIMITEDDirector 2014-04-17 CURRENT 1980-11-03 Active

Related Directorships for Emilio Roque Vilas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emilio Roque Vilas HB FULLER UK OPERATIONS LIMITEDDirector 2017-01-06 CURRENT 1998-03-27 Active - Proposal to Strike off
Emilio Roque Vilas H.B. FULLER ADHESIVES UK LTDDirector 2017-01-06 CURRENT 1982-12-03 Active - Proposal to Strike off

Related Directorships for Heidi Ann Weiler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heidi Ann Weiler H.B. FULLER ADHESIVES UK LTDDirector 2017-11-30 CURRENT 1982-12-03 Active - Proposal to Strike off
Heidi Ann Weiler KOMMERLING UK LIMITEDDirector 2017-10-20 CURRENT 2000-07-06 Active
Heidi Ann Weiler CHEMICAL INNOVATIONS LIMITEDDirector 2017-10-20 CURRENT 1959-09-23 Active - Proposal to Strike off
Heidi Ann Weiler H.B. FULLER GROUP LIMITEDDirector 2017-09-30 CURRENT 2001-09-07 Active - Proposal to Strike off
Heidi Ann Weiler HB FULLER UK OPERATIONS LIMITEDDirector 2017-09-30 CURRENT 1998-03-27 Active - Proposal to Strike off
Heidi Ann Weiler H.B. FULLER U.K. MANUFACTURING LIMITEDDirector 2017-09-30 CURRENT 2001-03-15 Active
Heidi Ann Weiler DATAC ADHESIVES LIMITEDDirector 2017-09-30 CURRENT 1980-11-03 Active