HELLA LIMITED

Company summary

Company number: 00619585
Status: ACTIVE
Incorporated / age: 26 January 195967 years
Registered office: Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:54 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
Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
Nature of business
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
HELLA U.K. LIMITED
HELLA AUTOMOBILE EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAEPPLER, Dirk-Alexander ACTIVE	Director	07 Aug 2026		Germany	May 1977	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
BOYLE, Ian Raymond ACTIVE	Director	03 May 2022		England	February 1971	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
GRANT, Neil ACTIVE	Director	12 Oct 2015		England	June 1981	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
CHEESMAN, Andrew Ian RESIGNED	Secretary	29 Feb 2012	31 May 2015			Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
HOLPIN, Peter Mario RESIGNED	Secretary	01 Jan 2004	29 Feb 2012			Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
SHANNON, Thomas John RESIGNED	Secretary		31 Dec 2003			East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
BENZ, Wolfgang Peter RESIGNED	Director	01 Apr 1995	28 Feb 2003		June 1944	Whittlebury House East, Church Way Whittlebury, Towcester, Northamptonshire, NN12 8XF
BROWN, Carl Edward RESIGNED	Director	01 Mar 2003	31 Dec 2006		August 1955	Hawthorne House, Common Hill Cricklade, Swindon, Wiltshire, SN6 6EZ
CARMENA, Ismael Leon RESIGNED	Director	01 Sep 2015	01 Dec 2020	Spain	January 1972	Avenida De Los Artesanos, 24 Tres Cantos, Madrid, 28760, Spain
CHEESMAN, Andrew Ian RESIGNED	Director	29 Feb 2012	31 May 2015	United Kingdom	December 1965	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
CLARKE, David John RESIGNED	Director	01 Mar 2003	30 Sep 2011	United Kingdom	February 1946	Hella Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom
COWLEY, Lee RESIGNED	Director	07 Dec 2012	28 Feb 2017	England	January 1975	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
GRINHAM, Spencer Mark RESIGNED	Director	01 Jun 2015	14 Aug 2026	England	November 1968	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
GUPPY, John RESIGNED	Director	25 May 2010	12 Sep 2014	United Kingdom	September 1949	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
HILMERICH, Michael RESIGNED	Director	15 Apr 2009	31 Aug 2015	Germany	March 1972	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
HOLPIN, Peter Mario RESIGNED	Director	01 Jan 2004	29 Feb 2012	England	December 1961	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
JOHNSON, William Robert RESIGNED	Director	01 Dec 2020	31 Jul 2022	England	October 1962	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
JOHNSON, William Robert RESIGNED	Director	25 Aug 2015	31 Dec 2018	England	October 1962	Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
KRILLEKE, Horst RESIGNED	Director		01 Jun 2003		October 1938	4726 Bad Waldliesborn, Lambertring, Germany
MORLEY, Richard Andrew RESIGNED	Director	31 Aug 2004	25 May 2010	United Kingdom	November 1961	Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
PAYNE, Roy Charles RESIGNED	Director		01 Apr 1995		February 1933	Stonehill, Balscote, Banbury, Oxfordshire, OX15 6JJ
ROBINSON, Darren Jay RESIGNED	Director	01 Jan 2010	31 Jul 2015	United Kingdom	August 1968	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
SAY, Matthew James Edward RESIGNED	Director	03 Aug 2015	31 Dec 2019	England	June 1978	Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
SHANNON, Thomas John RESIGNED	Director	01 Mar 2003	31 Dec 2003		February 1941	East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
SIMMONDS, Peter Anthony Laver RESIGNED	Director	01 Mar 2003	26 Aug 2003		March 1946	The Old Cross, Cross Lane, Helmdon, Northamptonshire, NN13 5QL
SOERENSEN, Jens RESIGNED	Director	01 Jun 2003	15 Apr 2009		July 1959	., Drosselvej 20, 5500 Middelfart, Denmark
THOMAS, Andrew RESIGNED	Director	01 Mar 2003	26 Aug 2003		July 1955	34 Stroud Close, Banbury, Oxfordshire, OX16 3ZN
VAN DER AA, Marco RESIGNED	Director	01 Dec 2020	17 Mar 2026	Netherlands	August 1967	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL

BAEPPLER, Dirk-Alexander ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: Germany
Date of birth: May 1977
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL

BOYLE, Ian Raymond ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: February 1971
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL

GRANT, Neil ACTIVE
Role: Director
Appointed on: 12 Oct 2015
Country of Residence: England
Date of birth: June 1981
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

CHEESMAN, Andrew Ian RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 31 May 2015
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

HOLPIN, Peter Mario RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 29 Feb 2012
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

SHANNON, Thomas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2003
Address: East Lodge, Moreton Morrell, Warwickshire, CV35 9BX

BENZ, Wolfgang Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 28 Feb 2003
Date of birth: June 1944
Address: Whittlebury House East, Church Way Whittlebury, Towcester, Northamptonshire, NN12 8XF

BROWN, Carl Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 31 Dec 2006
Date of birth: August 1955
Address: Hawthorne House, Common Hill Cricklade, Swindon, Wiltshire, SN6 6EZ

CARMENA, Ismael Leon RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Dec 2020
Country of Residence: Spain
Date of birth: January 1972
Address: Avenida De Los Artesanos, 24 Tres Cantos, Madrid, 28760, Spain

CHEESMAN, Andrew Ian RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

CLARKE, David John RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Hella Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom

COWLEY, Lee RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1975
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

GRINHAM, Spencer Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 14 Aug 2026
Country of Residence: England
Date of birth: November 1968
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

GUPPY, John RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

HILMERICH, Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 31 Aug 2015
Country of Residence: Germany
Date of birth: March 1972
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

HOLPIN, Peter Mario RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: December 1961
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

JOHNSON, William Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: October 1962
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL

JOHNSON, William Robert RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1962
Address: Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

KRILLEKE, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2003
Date of birth: October 1938
Address: 4726 Bad Waldliesborn, Lambertring, Germany

MORLEY, Richard Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

PAYNE, Roy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: February 1933
Address: Stonehill, Balscote, Banbury, Oxfordshire, OX15 6JJ

ROBINSON, Darren Jay RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

SAY, Matthew James Edward RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1978
Address: Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

SHANNON, Thomas John RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 31 Dec 2003
Date of birth: February 1941
Address: East Lodge, Moreton Morrell, Warwickshire, CV35 9BX

SIMMONDS, Peter Anthony Laver RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 26 Aug 2003
Date of birth: March 1946
Address: The Old Cross, Cross Lane, Helmdon, Northamptonshire, NN13 5QL

SOERENSEN, Jens RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 15 Apr 2009
Date of birth: July 1959
Address: ., Drosselvej 20, 5500 Middelfart, Denmark

THOMAS, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 26 Aug 2003
Date of birth: July 1955
Address: 34 Stroud Close, Banbury, Oxfordshire, OX16 3ZN

VAN DER AA, Marco RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 17 Mar 2026
Country of Residence: Netherlands
Date of birth: August 1967
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL

Filing history

Timeline

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