MAKRO LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00411573
Status: ACTIVE
Incorporated / age: 28 May 194680 years
Registered office: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Accounts due: 31 December 2025
Confirmation statement due: 25 June 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Nature of business
Other business support service activities n.e.c.
Previous company names
MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED
SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTEFISCH, Imke ACTIVE	Director	26 Mar 2018		Germany	June 1970	Schluterstrasse 1, Dusseldorf, 40235, Germany
SCHWARZE, Juergen ACTIVE	Director	04 Oct 2011		Germany	October 1967	1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
HENNELL, Andrew Charles RESIGNED	Secretary	31 Jan 1997	14 Mar 2005			Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
KÖPPEN, Jens, Dr RESIGNED	Secretary	02 Aug 2012	01 Mar 2018			1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
SHEPHERD, William John RESIGNED	Secretary		31 Jan 1997			10 Pennine Drive, Altrincham, Cheshire, WA14 4NH
WILSON, David Paul RESIGNED	Secretary	14 Mar 2005	02 Aug 2012			1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY
BLAN, Stephen Albert RESIGNED	Director	04 Jan 2012	22 Apr 2013	United Kingdom	March 1965	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
DAUTZENBERG, Philipp Ludwig, Dr RESIGNED	Director	05 Feb 2004	02 Jan 2007		May 1969	Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
DE KAT, Dirk Robbart RESIGNED	Director		01 Jul 1994		September 1934	St Hubertusweg 3, S-Gravenhage 2597 Jh, FOREIGN, Holland
FENTENER VAN VLISSINGEN, Paul RESIGNED	Director	01 Jul 1994	20 Nov 1995		March 1941	Red Lion House Chiswick Mall, London, W4 2PJ
FLOTO, Hans Adolf Friedrich RESIGNED	Director	11 Jan 2007	10 Jun 2011	England	February 1964	The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW
HAMILTON, Ian Mackenzie RESIGNED	Director	01 Apr 1996	01 Apr 2001	United Kingdom	June 1948	Alderley House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
HEENAN, John Joseph RESIGNED	Director	01 Apr 2001	18 Sep 2003		January 1954	Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW
HENNELL, Andrew Charles RESIGNED	Director	31 Jan 1997	31 Mar 2005	United Kingdom	February 1960	Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
HESSE, Stefan Heinrich RESIGNED	Director	03 May 2005	10 Jun 2011	United Kingdom	February 1964	2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR
KÖPPEN, Jens RESIGNED	Director	10 Jun 2011	01 Mar 2018	Germany	July 1972	1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
LINZBACH, Peter RESIGNED	Director	18 Sep 2003	05 Feb 2004		August 1956	Dusseldorfer Strasse 117, Dusseldorf, 40545, FOREIGN, Germany
MURPHY, Daniel RESIGNED	Director	10 Jun 2011	13 Jan 2012	United Kingdom	March 1961	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
RIJNVIS, Drs Arie Johannes RESIGNED	Director		01 Jul 1994		April 1938	Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands
RÄTTIG, Klaus Peter, Dr RESIGNED	Director	10 Jun 2011	13 Jan 2012	Germany	January 1956	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
SCHUMACHER, Martin Arnold Benedikt RESIGNED	Director	10 Jun 2011	04 Jan 2012	Usa	April 1965	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
SHEPHERD, William John RESIGNED	Director	20 Nov 1995	31 Jan 1997		May 1937	10 Pennine Drive, Altrincham, Cheshire, WA14 4NH
STEELE, Anthony Lionel RESIGNED	Director	17 Nov 1995	01 Apr 1996		March 1942	Barn Cottage 62 Drinkhouse Lane, Croston, Preston, Lancashire, PR5 7JH
VISSER, Jan RESIGNED	Director		17 Nov 1995		August 1940	Welgelegenlaan No 20, Driebergen 3871 Kn, The Netherlands

BUTEFISCH, Imke ACTIVE
Role: Director
Appointed on: 26 Mar 2018
Country of Residence: Germany
Date of birth: June 1970
Address: Schluterstrasse 1, Dusseldorf, 40235, Germany

SCHWARZE, Juergen ACTIVE
Role: Director
Appointed on: 04 Oct 2011
Country of Residence: Germany
Date of birth: October 1967
Address: 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England

HENNELL, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 14 Mar 2005
Address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB

KÖPPEN, Jens, Dr RESIGNED
Role: Secretary
Appointed on: 02 Aug 2012
Resigned on: 01 Mar 2018
Address: 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England

SHEPHERD, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH

WILSON, David Paul RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 02 Aug 2012
Address: 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY

BLAN, Stephen Albert RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

DAUTZENBERG, Philipp Ludwig, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 02 Jan 2007
Date of birth: May 1969
Address: Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL

DE KAT, Dirk Robbart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: September 1934
Address: St Hubertusweg 3, S-Gravenhage 2597 Jh, FOREIGN, Holland

FENTENER VAN VLISSINGEN, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 20 Nov 1995
Date of birth: March 1941
Address: Red Lion House Chiswick Mall, London, W4 2PJ

FLOTO, Hans Adolf Friedrich RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: February 1964
Address: The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW

HAMILTON, Ian Mackenzie RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Alderley House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU

HEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 18 Sep 2003
Date of birth: January 1954
Address: Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW

HENNELL, Andrew Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB

HESSE, Stefan Heinrich RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR

KÖPPEN, Jens RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 01 Mar 2018
Country of Residence: Germany
Date of birth: July 1972
Address: 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England

LINZBACH, Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 05 Feb 2004
Date of birth: August 1956
Address: Dusseldorfer Strasse 117, Dusseldorf, 40545, FOREIGN, Germany

MURPHY, Daniel RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

RIJNVIS, Drs Arie Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: April 1938
Address: Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands

RÄTTIG, Klaus Peter, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 13 Jan 2012
Country of Residence: Germany
Date of birth: January 1956
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

SCHUMACHER, Martin Arnold Benedikt RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 04 Jan 2012
Country of Residence: Usa
Date of birth: April 1965
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

SHEPHERD, William John RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 31 Jan 1997
Date of birth: May 1937
Address: 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH

STEELE, Anthony Lionel RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 01 Apr 1996
Date of birth: March 1942
Address: Barn Cottage 62 Drinkhouse Lane, Croston, Preston, Lancashire, PR5 7JH

VISSER, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: August 1940
Address: Welgelegenlaan No 20, Driebergen 3871 Kn, The Netherlands

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.