MARKILUX (UK) LIMITED

Company summary

Sourced from Companies House, retrieved 15 September 2026 at 08:45 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELZ, Oliver ACTIVE	Secretary	01 Aug 2009				Schmitz-Werke Gmbh + Co. Kg, Hansestrasse 87, Emsdetten, 48282, 48282, Germany
HONEMANN, Torsten ACTIVE	Director	14 Mar 2024		Germany	March 1976	Schmitz-Werke Gmbh + Co. Kg, Hansestr. 103, Emsdetten, 48282, Germany
ROBERTS, Harvey Julian ACTIVE	Director	01 Apr 2024		United Kingdom	November 1967	Office 27, Red Hill House, Hope Street, Chester, CH4 8BU
NIEWOEHNER, Rolf RESIGNED	Secretary	01 Jul 2005	01 Aug 2009			Schillerweg 9, Steinfurt, 48565, Germany
SANDMANN, Herbert RESIGNED	Secretary	31 Mar 1996	01 Jul 2005			August Bebel Str 15, Emsdetten, 48282, Germany
SCHMITZ, Justus Michael RESIGNED	Secretary		31 Mar 1996			Harsstrasse, Emsdetten D-4407, FOREIGN, W Germany
CURLE, Walter John RESIGNED	Director	01 Oct 2000	01 Oct 2010	Uk	January 1951	7 Park Walk, Newton, Chester, Cheshire, CH2 2EQ
DE JONG, Cornelis RESIGNED	Director		03 May 2004		December 1947	Frischholt 22 Emsdetten, Nrw D-48282, Germany
SCHMITZ, Dan Rudolf Philipp RESIGNED	Director	01 Mar 2013	16 Jul 2024	Germany	August 1982	Schmitz-Werke Gmbh + Co. Kg, Hansestrasse 87, Emsdetten, 48282, Germany
SCHMITZ, Justus Michael RESIGNED	Director		15 Jul 2013	Germany	December 1947	Hansestrasse, Emsdetten 48282, W Germany
SHAW, Nigel RESIGNED	Director	06 Jan 2020	01 Apr 2024	England	January 1958	Office 27, Red Hill House, Hope Street, Chester, CH4 8BU

MELZ, Oliver ACTIVE
Role: Secretary
Appointed on: 01 Aug 2009
Address: Schmitz-Werke Gmbh + Co. Kg, Hansestrasse 87, Emsdetten, 48282, 48282, Germany

SCHMITZ, Dan Rudolf Philipp RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 16 Jul 2024
Country of Residence: Germany
Date of birth: August 1982
Address: Schmitz-Werke Gmbh + Co. Kg, Hansestrasse 87, Emsdetten, 48282, Germany

Created	Status	Filings
22 Sep 1980	Outstanding

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