EVERLLENCE UK LIMITED

Company summary

Company number: 00759517
Status: ACTIVE
Incorporated / age: 1 May 196363 years
Registered office: 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:33 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 Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
Nature of business
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Repair of machinery
Previous company names
MAN ENERGY SOLUTIONS UK LIMITED
MAN DIESEL & TURBO UK LTD
MAN DIESEL LTD
MAN B&W DIESEL LTD
ALSTOM ENGINES LTD
GEC ALSTHOM DIESELS LIMITED
G E C DIESELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUROSE, Ann Louise ACTIVE	Secretary	13 Jul 2005				1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
BERGHAUS, Holger ACTIVE	Director	06 Apr 2022		Germany	August 1965	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
JORGENSEN, Per Rud ACTIVE	Director	21 Nov 2016		Denmark	October 1965	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
LAURIDSEN, Ryan Hagelskjaer ACTIVE	Director	03 Sep 2024		Denmark	December 1973	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
PFLUGER, Michael ACTIVE	Director	21 Nov 2016		Germany	June 1964	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
BLAGBROUGH, Anthony Robert RESIGNED	Secretary	09 Aug 1999	13 Jul 2005			65 Shaw Road, Stockport, Cheshire, SK4 4AL
CHADWICK, Maurice William RESIGNED	Secretary		09 Aug 1999			Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB
BADER, Klaus Martin RESIGNED	Director	05 Jul 2010	18 Nov 2016	Germany	June 1952	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP, United Kingdom
BELLAMY, Andrew Graham Percival RESIGNED	Director	05 Jul 2010	31 Jan 2017	England	March 1957	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP, United Kingdom
BLAGBROUGH, Anthony Robert RESIGNED	Director	09 Aug 1999	13 Jul 2005	England	June 1954	65 Shaw Road, Stockport, Cheshire, SK4 4AL
BRAY, Kelvin Arthur RESIGNED	Director		05 Apr 1998	United Kingdom	February 1935	17 Cherry Tree Lane, Nettleham, Lincoln, Lincolnshire, LN2 2PR
CHADWICK, Maurice William RESIGNED	Director		09 Jun 2000		June 1934	Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB
FREIHERR VON PLETTENBERG, Robin Wilhelm Sebastian RESIGNED	Director	21 Nov 2016	06 Apr 2022	Germany	August 1976	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
GUEST, Richard Colin RESIGNED	Director	11 Apr 2017	12 Jun 2020	United Kingdom	February 1963	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
JONES, Wayne RESIGNED	Director	13 Jul 2005	31 Dec 2022	England	April 1966	8, Old Hall Lane, Mellor, Stockport, Cheshire, SK6 5PH
MACKINNON, James Milne RESIGNED	Director		09 Apr 1999		April 1934	Wayside, Ladybridge Lane, Bolton, Lancashire, BL1 5DE
MARSH, Alan RESIGNED	Director	15 Feb 1999	29 Aug 2003		September 1946	Ryelands 149 Prestbury Road, Macclesfield, Cheshire, SK10 3DF
OFFICER, Martin John RESIGNED	Director	01 Nov 2005	28 May 2010		July 1950	27 Grange Avenue, Cheadle Hulme, Cheshire, SK8 5EN
PAPE, Fritz RESIGNED	Director	09 Jun 2000	31 Oct 2006		October 1941	Traminerstrasse 16, Friedberg, Bavaria 86316, Germany
PERKINS, Harvey John, Dr RESIGNED	Director		08 Jun 2000	England	October 1943	Gatehouse 2 New Road, Manningtree, Essex, CO11 2AE
SCHULTE, Hans Jurgen, Dr RESIGNED	Director	09 Jun 2000	31 Jan 2005		March 1940	Lanaweg 4, Friedberg, Bavaria D-86316, Germany
SPERLICH, Peter Heinz RESIGNED	Director	13 Jul 2005	31 Oct 2005		August 1946	Gustav-Stroh-Strasse 11, 76534 Baden-Baden, Germany
SPERLICH, Peter Heinz RESIGNED	Director	09 Jun 2000	31 Mar 2004		August 1946	5 Finsbury Way, Handforth, Wilmslow, Cheshire, SK9 3AQ
SPINDLER, Stefan Heinrich Josef RESIGNED	Director	08 Jul 2002	05 May 2010		September 1961	Holbeinstrabe 8a, Neusab, Bavaria 86356, Germany
STUDTE, Rolf RESIGNED	Director	01 Oct 2003	13 Jul 2005		December 1945	Apt 5 Hampton House, Bramhall Lane South, Bramhall, Cheshire, SK7 2DL
THOMSEN, Jan Zebitz RESIGNED	Director	28 Sep 2020	31 Jan 2024	Denmark	August 1980	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
TIEDEMANN, Maik RESIGNED	Director	30 Jan 2015	14 Oct 2016	Germany	March 1965	Man Diesel & Turbo, Steinbrinkstrasse 1, 46145 Oberhausen, Germany
TIMMERMANN, Stephan Jorg, Doctor RESIGNED	Director	01 Feb 2005	30 Sep 2014	Germany	February 1961	1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP, United Kingdom

DUROSE, Ann Louise ACTIVE
Role: Secretary
Appointed on: 13 Jul 2005
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

BERGHAUS, Holger ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: Germany
Date of birth: August 1965
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

JORGENSEN, Per Rud ACTIVE
Role: Director
Appointed on: 21 Nov 2016
Country of Residence: Denmark
Date of birth: October 1965
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

LAURIDSEN, Ryan Hagelskjaer ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: Denmark
Date of birth: December 1973
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

PFLUGER, Michael ACTIVE
Role: Director
Appointed on: 21 Nov 2016
Country of Residence: Germany
Date of birth: June 1964
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

BLAGBROUGH, Anthony Robert RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 13 Jul 2005
Address: 65 Shaw Road, Stockport, Cheshire, SK4 4AL

CHADWICK, Maurice William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1999
Address: Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB

BADER, Klaus Martin RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 18 Nov 2016
Country of Residence: Germany
Date of birth: June 1952
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP, United Kingdom

BELLAMY, Andrew Graham Percival RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: March 1957
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP, United Kingdom

BLAGBROUGH, Anthony Robert RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 13 Jul 2005
Country of Residence: England
Date of birth: June 1954
Address: 65 Shaw Road, Stockport, Cheshire, SK4 4AL

BRAY, Kelvin Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1998
Country of Residence: United Kingdom
Date of birth: February 1935
Address: 17 Cherry Tree Lane, Nettleham, Lincoln, Lincolnshire, LN2 2PR

CHADWICK, Maurice William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2000
Date of birth: June 1934
Address: Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB

FREIHERR VON PLETTENBERG, Robin Wilhelm Sebastian RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 06 Apr 2022
Country of Residence: Germany
Date of birth: August 1976
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

GUEST, Richard Colin RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

JONES, Wayne RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1966
Address: 8, Old Hall Lane, Mellor, Stockport, Cheshire, SK6 5PH

MACKINNON, James Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Date of birth: April 1934
Address: Wayside, Ladybridge Lane, Bolton, Lancashire, BL1 5DE

MARSH, Alan RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 29 Aug 2003
Date of birth: September 1946
Address: Ryelands 149 Prestbury Road, Macclesfield, Cheshire, SK10 3DF

OFFICER, Martin John RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 28 May 2010
Date of birth: July 1950
Address: 27 Grange Avenue, Cheadle Hulme, Cheshire, SK8 5EN

PAPE, Fritz RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Oct 2006
Date of birth: October 1941
Address: Traminerstrasse 16, Friedberg, Bavaria 86316, Germany

PERKINS, Harvey John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2000
Country of Residence: England
Date of birth: October 1943
Address: Gatehouse 2 New Road, Manningtree, Essex, CO11 2AE

SCHULTE, Hans Jurgen, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Jan 2005
Date of birth: March 1940
Address: Lanaweg 4, Friedberg, Bavaria D-86316, Germany

SPERLICH, Peter Heinz RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 31 Oct 2005
Date of birth: August 1946
Address: Gustav-Stroh-Strasse 11, 76534 Baden-Baden, Germany

SPERLICH, Peter Heinz RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Mar 2004
Date of birth: August 1946
Address: 5 Finsbury Way, Handforth, Wilmslow, Cheshire, SK9 3AQ

SPINDLER, Stefan Heinrich Josef RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 05 May 2010
Date of birth: September 1961
Address: Holbeinstrabe 8a, Neusab, Bavaria 86356, Germany

STUDTE, Rolf RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 Jul 2005
Date of birth: December 1945
Address: Apt 5 Hampton House, Bramhall Lane South, Bramhall, Cheshire, SK7 2DL

THOMSEN, Jan Zebitz RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 31 Jan 2024
Country of Residence: Denmark
Date of birth: August 1980
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP

TIEDEMANN, Maik RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 14 Oct 2016
Country of Residence: Germany
Date of birth: March 1965
Address: Man Diesel & Turbo, Steinbrinkstrasse 1, 46145 Oberhausen, Germany

TIMMERMANN, Stephan Jorg, Doctor RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 30 Sep 2014
Country of Residence: Germany
Date of birth: February 1961
Address: 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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