J F HILLEBRAND (1983) LIMITED

Company summary

Company number: 01741858
Status: ACTIVE
Incorporated / age: 25 July 198343 years
Registered office: Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:20 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
Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP, England
Nature of business
Other transportation support activities
Previous company names
J.F.HILLEBRAND (U.K.) LIMITED
YEWBRANCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Carolyn Leigh ACTIVE	Secretary	01 Feb 2024				Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP, England
ANSELL, Steven William ACTIVE	Director	01 Jan 2026		England	June 1974	71, Kingsnorth Road, Ashford, TN23 6HZ, England
KELLY, Joanne Christina ACTIVE	Director	30 Jun 2016		Scotland	January 1979	Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP, England
BROCK, Kevin Richard RESIGNED	Secretary	05 Aug 2002	26 Sep 2002			Am Bahnhof 1, 55288 Armsheim, Germany
FRY, Kevin William RESIGNED	Secretary	28 May 2012	30 Jun 2016			Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
HASTINGS JONES, Penny Anne RESIGNED	Secretary	16 Nov 1998	05 Aug 2002			Beech Hurst Stonehurst Lane, Five Ashes, Mayfield, East Sussex, TN20 6LJ
KELLY, Joanne Christina RESIGNED	Secretary	30 Jun 2016	31 Jan 2024			Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP, England
LANGAN, Christine Veronica RESIGNED	Secretary		16 Nov 1998			Silver Heights Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
LOBECK, Uwe RESIGNED	Secretary	26 Sep 2002	01 Apr 2003			Weinstrasse Sued 6f, Kirchheim, D-67281, Germany
NORTON, Stephen John RESIGNED	Secretary	01 Apr 2003	28 May 2012			9 Clematis Gardens, Woodford Green, Essex, IG8 0BU
BERNARD, Christophe RESIGNED	Director	01 Apr 2003	13 Feb 2009		February 1961	29 Rue Parmentier, F-21000, Dijon, 21000, FOREIGN, France
BROCK, Kevin Richard RESIGNED	Director	05 Aug 2002	31 Mar 2017	Germany	October 1957	Am Bahnhof 1, 55288 Armsheim, Germany
DAVIES, Russell Adam RESIGNED	Director	01 Feb 2024	31 Dec 2025	England	April 1971	Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP, England
DESBOIS, Gerard RESIGNED	Director	01 Apr 2003	31 Oct 2013	France	August 1948	9 Rue De L'Eglise, Bligny Les Beaune, 21200, France
EBERT, Paul Wilhelm RESIGNED	Director		01 Apr 2003		December 1934	Meulenhof, D6229 Schlagenbad, Germany
FRY, Kevin William RESIGNED	Director	28 May 2012	30 Jun 2016	United Kingdom	January 1967	Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
HASTINGS-JONES, Alan Richard RESIGNED	Director		05 Aug 2002		January 1949	Beech Hurst Stonehurst Lane, Five Ashes, Mayfield, East Sussex, TN20 6LJ
HERMAN, Gavin Steward, Mr. RESIGNED	Director	01 Jun 2018	31 Jan 2024	England	March 1967	Dissgena House, Weston Avenue, West Thurrock, Grays, RM20 3ZP, England
LANGAN, William Henry RESIGNED	Director		05 Aug 2002		April 1939	Silver Heights Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
MAWER, George David RESIGNED	Director	31 Mar 2017	01 Jun 2018	England	June 1960	Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP, England
PRESTON, Roger John RESIGNED	Director		09 Jun 1997	United Kingdom	November 1947	31 Barnfield, Crowborough, East Sussex, TN6 2RX
YUSEF, Thomas Abraham RESIGNED	Director	01 Apr 2003	31 Mar 2014	United Kingdom	January 1945	High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

BAKER, Carolyn Leigh ACTIVE
Role: Secretary
Appointed on: 01 Feb 2024
Address: Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP, England

ANSELL, Steven William ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1974
Address: 71, Kingsnorth Road, Ashford, TN23 6HZ, England

KELLY, Joanne Christina ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: Scotland
Date of birth: January 1979
Address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP, England

BROCK, Kevin Richard RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 26 Sep 2002
Address: Am Bahnhof 1, 55288 Armsheim, Germany

FRY, Kevin William RESIGNED
Role: Secretary
Appointed on: 28 May 2012
Resigned on: 30 Jun 2016
Address: Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

HASTINGS JONES, Penny Anne RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 05 Aug 2002
Address: Beech Hurst Stonehurst Lane, Five Ashes, Mayfield, East Sussex, TN20 6LJ

KELLY, Joanne Christina RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 31 Jan 2024
Address: Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP, England

LANGAN, Christine Veronica RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1998
Address: Silver Heights Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ

LOBECK, Uwe RESIGNED
Role: Secretary
Appointed on: 26 Sep 2002
Resigned on: 01 Apr 2003
Address: Weinstrasse Sued 6f, Kirchheim, D-67281, Germany

NORTON, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 28 May 2012
Address: 9 Clematis Gardens, Woodford Green, Essex, IG8 0BU

BERNARD, Christophe RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 13 Feb 2009
Date of birth: February 1961
Address: 29 Rue Parmentier, F-21000, Dijon, 21000, FOREIGN, France

BROCK, Kevin Richard RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 Mar 2017
Country of Residence: Germany
Date of birth: October 1957
Address: Am Bahnhof 1, 55288 Armsheim, Germany

DAVIES, Russell Adam RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1971
Address: Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP, England

DESBOIS, Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Oct 2013
Country of Residence: France
Date of birth: August 1948
Address: 9 Rue De L'Eglise, Bligny Les Beaune, 21200, France

EBERT, Paul Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Date of birth: December 1934
Address: Meulenhof, D6229 Schlagenbad, Germany

FRY, Kevin William RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

HASTINGS-JONES, Alan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2002
Date of birth: January 1949
Address: Beech Hurst Stonehurst Lane, Five Ashes, Mayfield, East Sussex, TN20 6LJ

HERMAN, Gavin Steward, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1967
Address: Dissgena House, Weston Avenue, West Thurrock, Grays, RM20 3ZP, England