HYVA (U.K.) LIMITED

Company summary

Company number: 01660167
Status: ACTIVE
Incorporated / age: 25 August 198244 years
Registered office: Unit 1 Churchill Point Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
Accounts due: 31 December 2026
Confirmation statement due: 4 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:28 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 1 Churchill Point Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRBY, Jade ACTIVE	Secretary	01 Mar 2025				Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
BYSTRÖM, Mattias Håkan ACTIVE	Director	22 Apr 2026		Sweden	August 1971	Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
RUUTEL, Maido ACTIVE	Director	01 Mar 2026		England	April 1983	31, Finders Quay, Manchester, M4 6AB, England
UHLMANN, Frank Markus ACTIVE	Director	07 Apr 2026		Germany	July 1964	Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
BENNETT, David Anthony RESIGNED	Secretary		17 Feb 1995			46 Old Wool Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 5JA
DAVIES, Anthony John RESIGNED	Secretary	28 Jan 1998	01 Jul 2002			1 Wagtail Drive, Northway, Tewkesbury, Gloucestershire, GL20 8SU
KIRKMAN, Carol RESIGNED	Secretary	01 Jul 2002	31 Dec 2024			Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
STARBUCK, Peter William RESIGNED	Secretary	18 Apr 1995	28 Jan 1998			Aries, Parc Is Y Mynydd Cilcain, Mold, Clwyd, CH7 5PR
BRITO, Cassio Roberto Brandão RESIGNED	Director	01 Jan 2025	28 Feb 2026	Netherlands	April 1971	Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
CONGER, Hamdi RESIGNED	Director	05 Feb 2004	01 Dec 2006	United Kingdom	October 1951	7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
DAVIES, Anthony John RESIGNED	Director	13 Oct 1997	12 Dec 2017	England	August 1954	Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN
DIJKSTRA, Louwrens RESIGNED	Director	18 May 1998	01 Nov 2011	Netherlands	October 1955	Bloemendaalseweg 38, Gouda, 2804AB, Netherlands
FRASER, Thomas William RESIGNED	Director	10 Sep 2025	11 Dec 2025	England	December 1990	Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
JALOCHA, Zbigniew Miroslaw RESIGNED	Director	16 May 2021	20 Oct 2023	Poland	February 1957	Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN
KARPALA, Maciej Marek RESIGNED	Director	02 Nov 2021	20 Oct 2023	Poland	September 1976	Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN
KOCH, Roelof Hendrik RESIGNED	Director	01 Mar 2010	01 Nov 2011	Netherlands	November 1954	10 Huntsman Drive, Northbank Industrial Estate, Irlam, Manchester, M44 5EG
KOLKMAN, Martin Gerrit Christiaan RESIGNED	Director	17 Nov 2015	16 May 2021	United Arabic Emirates	September 1971	Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN
MICHALEWSKI, Lukasz RESIGNED	Director	12 Dec 2017	02 Nov 2021	Netherlands	November 1973	Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN
PROSPERI, Alessandro RESIGNED	Director	01 Oct 2023	28 Feb 2026	United Arab Emirates	August 1974	Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
STARBUCK, Peter William RESIGNED	Director	18 Apr 1995	28 Jan 1998	United Kingdom	July 1964	Aries, Parc Is Y Mynydd Cilcain, Mold, Clwyd, CH7 5PR
TAYLOR, Michael Christopher RESIGNED	Director	01 Jan 2016	31 Dec 2024	England	May 1964	Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England
VAANDRAGER, Jacob RESIGNED	Director		05 Feb 2004		April 1936	Veenweg 75a, 2631 Ck, Noortdorp, Holland
VAN ZEGVELD, Hendrikus Evert RESIGNED	Director		01 May 1995		June 1944	7 Brackley Road, Eccles, Manchester, Lancashire, M30 9LG
VANHUFFEL, Guy Jules Rosalia RESIGNED	Director	10 Apr 2015	17 Nov 2015	Belgium	March 1963	Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN
VIAL, Constantijn Gustaf RESIGNED	Director	01 Oct 2023	31 Dec 2024	Netherlands	February 1973	Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

KIRBY, Jade ACTIVE
Role: Secretary
Appointed on: 01 Mar 2025
Address: Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

BYSTRÖM, Mattias Håkan ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: Sweden
Date of birth: August 1971
Address: Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

RUUTEL, Maido ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: April 1983
Address: 31, Finders Quay, Manchester, M4 6AB, England

UHLMANN, Frank Markus ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: Germany
Date of birth: July 1964
Address: Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

BENNETT, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1995
Address: 46 Old Wool Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 5JA

DAVIES, Anthony John RESIGNED
Role: Secretary
Appointed on: 28 Jan 1998
Resigned on: 01 Jul 2002
Address: 1 Wagtail Drive, Northway, Tewkesbury, Gloucestershire, GL20 8SU

KIRKMAN, Carol RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2024
Address: Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

STARBUCK, Peter William RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 28 Jan 1998
Address: Aries, Parc Is Y Mynydd Cilcain, Mold, Clwyd, CH7 5PR

BRITO, Cassio Roberto Brandão RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 28 Feb 2026
Country of Residence: Netherlands
Date of birth: April 1971
Address: Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

CONGER, Hamdi RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN

DAVIES, Anthony John RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: August 1954
Address: Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN

DIJKSTRA, Louwrens RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 01 Nov 2011
Country of Residence: Netherlands
Date of birth: October 1955
Address: Bloemendaalseweg 38, Gouda, 2804AB, Netherlands

FRASER, Thomas William RESIGNED
Role: Director
Appointed on: 10 Sep 2025
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: December 1990
Address: Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

JALOCHA, Zbigniew Miroslaw RESIGNED
Role: Director
Appointed on: 16 May 2021
Resigned on: 20 Oct 2023
Country of Residence: Poland
Date of birth: February 1957
Address: Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN

KARPALA, Maciej Marek RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 20 Oct 2023
Country of Residence: Poland
Date of birth: September 1976
Address: Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN

KOCH, Roelof Hendrik RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Nov 2011
Country of Residence: Netherlands
Date of birth: November 1954
Address: 10 Huntsman Drive, Northbank Industrial Estate, Irlam, Manchester, M44 5EG

KOLKMAN, Martin Gerrit Christiaan RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 16 May 2021
Country of Residence: United Arabic Emirates
Date of birth: September 1971
Address: Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN

MICHALEWSKI, Lukasz RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 02 Nov 2021
Country of Residence: Netherlands
Date of birth: November 1973
Address: Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN

PROSPERI, Alessandro RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 28 Feb 2026
Country of Residence: United Arab Emirates
Date of birth: August 1974
Address: Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

STARBUCK, Peter William RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 28 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Aries, Parc Is Y Mynydd Cilcain, Mold, Clwyd, CH7 5PR

TAYLOR, Michael Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1964
Address: Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

VAANDRAGER, Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2004
Date of birth: April 1936
Address: Veenweg 75a, 2631 Ck, Noortdorp, Holland

VAN ZEGVELD, Hendrikus Evert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: June 1944
Address: 7 Brackley Road, Eccles, Manchester, Lancashire, M30 9LG

VANHUFFEL, Guy Jules Rosalia RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 17 Nov 2015
Country of Residence: Belgium
Date of birth: March 1963
Address: Unit 2, Prince Mead Place, Trafford Park, Manchester, M17 1PN

VIAL, Constantijn Gustaf RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 Dec 2024
Country of Residence: Netherlands
Date of birth: February 1973
Address: Unit 1 Churchill Point, Lake Edge Green, Trafford Park, Manchester, M17 1BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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