BOTTCHER U.K. LIMITED

Company summary

Company number: 01093864
Status: ACTIVE
Incorporated / age: 1 February 197353 years
Registered office: Link 59 Business Park, Deanfield Way, Clitheroe, Lancashire, BB7 1QU
Accounts due: 30 September 2027
Confirmation statement due: 23 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:31 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
Link 59 Business Park, Deanfield Way, Clitheroe, Lancashire, BB7 1QU
Nature of business
Manufacture of other rubber products
Previous company names
FELIX BOETTCHER U.K. LIMITED
L R HOLDINGS LIMITED
FELIX BOTTCHER U.K. (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEGGEMANN, Georg-Maximilian Horst Otto ACTIVE	Director	05 Mar 2025		Germany	May 1990	Stolberger Str. 351, Bottcher Stolberger Str 351, 50933 Köln,, Germany
MORWOOD, Nigel James ACTIVE	Director	17 Sep 2007		United Kingdom	July 1963	Link 59, Business Park, Deanfield Way, Clitheroe,, Link 59, Business Park, Deanfield Way,, Clitheroe, BB7 1QU, United Kingdom
HINSON, Kenneth Jack RESIGNED	Secretary		19 Mar 1992			Onen House, The Onen Talycoed, Monmouth, Gwent, NP5 4EN
NEAL, David James RESIGNED	Secretary	19 Mar 1992	31 Oct 2006			1 Exford Grove, Gilwern, Abergavenny, Gwent, NP7 0RW
WILCOX, Jeremy Richard RESIGNED	Secretary	31 Oct 2006	31 May 2012			4 Moriah Place, Llwyddcoed, Aberdare, Mid Glamorgan, CF44 0TS
ANDREEN, James Kenneth RESIGNED	Director	01 Apr 1997	31 Jul 1998		August 1964	Copper Beech Lisvane Road, Llanishen, Cardiff, CF4 5SD
AYLETT, Frank Henry RESIGNED	Director		01 Apr 2008		March 1943	3 Hazely, Tring, Hertfordshire, HP23 5JH
FUGE, Hans-Oachim RESIGNED	Director	06 Dec 1991	30 Jun 1993		March 1946	Kaiser-Wilhelm-Allee 20, W5600 Wuppertal 1, FOREIGN, West Germany
GOODING, Vivian John Charles RESIGNED	Director		31 Dec 2006		October 1948	Penlan, Forge Road Llangynidr, Crickhowell, Powys, NP8 1LU
HANNON, Stephen RESIGNED	Director	18 Jun 2007	03 Jun 2013	United Kingdom	November 1969	27 Breydon Gardens, Waterford Place, St Helens, Merseyside, WA9 5WH
HEGGEMANN, Franz-Georg RESIGNED	Director	19 Mar 1992	01 Oct 2025	Germany	October 1955	Am Gleueler Bach 17, 50935, Koln, Germany
HINSON, Kenneth Jack RESIGNED	Director		19 Mar 1992		September 1943	Onen House, The Onen Talycoed, Monmouth, Gwent, NP5 4EN
HUDSON, Tim RESIGNED	Director	01 Jan 2007	30 Apr 2012	United Kingdom	September 1968	Weirview, 7 Arches Close Dukestown, Tredegar, Gwent, NP22 4DS
LILL, Stephen RESIGNED	Director	17 Jun 2002	30 Apr 2008		March 1953	2 The Croft Croft Road, East Morton, Bradford, West Yorkshire, BD11 1JG
NEWMAN, Paul David RESIGNED	Director	01 Nov 1994	30 Jun 2003	England	July 1957	Woodside, Phocle Green, Ross On Wye, Herefordshire, HR9 7TW
STRUVE, Friedhelm RESIGNED	Director	06 Dec 1991	30 Apr 1997		May 1937	Marienburger Str 8, W5000 Koln 51, Germany
WHITWHAM, Ian Frank RESIGNED	Director	17 Jun 2002	01 Jan 2010	United Kingdom	May 1948	1 Acacia Drive Sandy Lane, Allerton, Bradford, West Yorkshire, BD15 9JY

HEGGEMANN, Georg-Maximilian Horst Otto ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: Germany
Date of birth: May 1990
Address: Stolberger Str. 351, Bottcher Stolberger Str 351, 50933 Köln,, Germany

MORWOOD, Nigel James ACTIVE
Role: Director
Appointed on: 17 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Link 59, Business Park, Deanfield Way, Clitheroe,, Link 59, Business Park, Deanfield Way,, Clitheroe, BB7 1QU, United Kingdom

HINSON, Kenneth Jack RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1992
Address: Onen House, The Onen Talycoed, Monmouth, Gwent, NP5 4EN

NEAL, David James RESIGNED
Role: Secretary
Appointed on: 19 Mar 1992
Resigned on: 31 Oct 2006
Address: 1 Exford Grove, Gilwern, Abergavenny, Gwent, NP7 0RW

WILCOX, Jeremy Richard RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 31 May 2012
Address: 4 Moriah Place, Llwyddcoed, Aberdare, Mid Glamorgan, CF44 0TS

ANDREEN, James Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Jul 1998
Date of birth: August 1964
Address: Copper Beech Lisvane Road, Llanishen, Cardiff, CF4 5SD

AYLETT, Frank Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2008
Date of birth: March 1943
Address: 3 Hazely, Tring, Hertfordshire, HP23 5JH

FUGE, Hans-Oachim RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 30 Jun 1993
Date of birth: March 1946
Address: Kaiser-Wilhelm-Allee 20, W5600 Wuppertal 1, FOREIGN, West Germany

GOODING, Vivian John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: October 1948
Address: Penlan, Forge Road Llangynidr, Crickhowell, Powys, NP8 1LU

HANNON, Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 27 Breydon Gardens, Waterford Place, St Helens, Merseyside, WA9 5WH

HEGGEMANN, Franz-Georg RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 01 Oct 2025
Country of Residence: Germany
Date of birth: October 1955
Address: Am Gleueler Bach 17, 50935, Koln, Germany

HINSON, Kenneth Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1992
Date of birth: September 1943
Address: Onen House, The Onen Talycoed, Monmouth, Gwent, NP5 4EN

HUDSON, Tim RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Weirview, 7 Arches Close Dukestown, Tredegar, Gwent, NP22 4DS

LILL, Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 30 Apr 2008
Date of birth: March 1953
Address: 2 The Croft Croft Road, East Morton, Bradford, West Yorkshire, BD11 1JG

NEWMAN, Paul David RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: July 1957
Address: Woodside, Phocle Green, Ross On Wye, Herefordshire, HR9 7TW

STRUVE, Friedhelm RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 30 Apr 1997
Date of birth: May 1937
Address: Marienburger Str 8, W5000 Koln 51, Germany

WHITWHAM, Ian Frank RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 1 Acacia Drive Sandy Lane, Allerton, Bradford, West Yorkshire, BD15 9JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 1980	Outstanding

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.