HENDRICKSON UNITED KINGDOM LTD

Company summary

Company number: 01905213
Status: ACTIVE
Incorporated / age: 15 April 198541 years
Registered office: 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:33 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
1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
HENDRICKSON EUROPE LIMITED
HENDRICKSON NORDE UK LIMITED
KLAPMUTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HENDRICKSON UNITED KINGDOM LTD

Company summary

Company number: 01905213
Status: ACTIVE
Incorporated / age: 15 April 198541 years
Registered office: 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:33 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
1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
HENDRICKSON EUROPE LIMITED
HENDRICKSON NORDE UK LIMITED
KLAPMUTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGKINSON, Elle ACTIVE	Secretary	02 Mar 2026				1-9, 1-9 Booth Drive, Wellingborough, NN8 6GR, United Kingdom
JELINEK, Helfried ACTIVE	Director	01 Oct 2017		Austria	May 1973	2,, Hauptstrabe, Fohnsdorf, Fohnsdorf, Austria
JOY, Matthew Joseph ACTIVE	Director	01 Jan 2022		United States	March 1969	840, 840 South Frontage Rd, Woodridge, Illinois, 60517, United States
PARR, James Philip ACTIVE	Director	01 Feb 2023		England	July 1975	The Chapel, Sutherland Road, Longsdon, ST9 9QD, England
BERESFORD, Robin Anthony RESIGNED	Secretary	19 Mar 1999	05 Oct 1999			33 Mount Charles Crescent, Ayr, KA7 4PA
FREEMAN, Richard Hickson RESIGNED	Secretary		04 Mar 1998			99 Stanwell Way, Wellingborough, Northamptonshire, NN8 3DL
JORDAN, Peter Anthony RESIGNED	Secretary	05 Oct 1999	04 Sep 2007			5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
KELLEY, Peter RESIGNED	Secretary	17 Jan 2022	13 Jan 2026			1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England
MACKENZIE, Edward Alexander RESIGNED	Secretary	10 Mar 1998	19 Mar 1999			4 Lodge Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TR
PATEMAN, Tamara Anne RESIGNED	Secretary	04 Sep 2007	30 Sep 2020			1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR
ANDREWS, Stephen Paul RESIGNED	Director	01 Mar 2000	11 Jul 2003		December 1966	The Manor House, High Street, Islip, Kettering, Northamptonshire, NN14 3JS
GERSTENSLAGER, Gary RESIGNED	Director	29 Sep 2006	01 Jan 2022	United States	April 1955	5237 Rocky Rill, Canton, Ohio 44705, United States
HARMON, James Patrick RESIGNED	Director	30 Jun 1998	28 Feb 2000		February 1941	9 Kingfisher Close, Northampton, Northamptonshire, NN4 0QT
JELINEK, Helfried RESIGNED	Director	01 Oct 2017	01 Jan 2026	Austria	May 1973	Gussstahlwerktrasse 21, 8750, Judenburg, Austria
JOY, Matthew RESIGNED	Director	01 Jan 2022	01 Jan 2026	United States	March 1969	840, South Frontage Rd, 60517, Woodridge, Illinois, United States
KEELER, Michael RESIGNED	Director	14 Jul 2003	30 Sep 2004		January 1954	1065 Poppy Hills Drive, Blacklick, Ohio 43004, Usa
KELLEHER, John RESIGNED	Director		31 Dec 2014	United Kingdom	May 1938	36 Hunsbury Close, Northampton, Northamptonshire, NN4 9UE
KELLEHER, Warren RESIGNED	Director	01 Jan 2015	01 Oct 2017	Usa	March 1957	The Boler Company, 500 Park Boulevard, Suite 1010, Itasca, Illinois, 60143, Usa
MARTIN, Richardo Andrew RESIGNED	Director	01 Jan 2015	01 Jan 2026	Australia	August 1966	32-34, Letcon Drive, Dandenong South, Victoria 3175, Australia
MCFADDEN, Edward Henry RESIGNED	Director	30 Jun 1998	12 Apr 2001		November 1942	7965 Woodside Lane Burr Ridge, Illinois 60525-5240, Usa, FOREIGN
PAGE, Mark Philip Geoffrey RESIGNED	Director	27 Aug 2013	25 Jan 2023	England	April 1969	1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England
PARR, John RESIGNED	Director	23 Dec 2008	11 Apr 2012	United Kingdom	August 1956	10 Pensfield, Benson, Oxfordshire, OX10 6PD
PETRIE, William Gordon RESIGNED	Director		30 Jun 1998		April 1942	8664 Wedgwood Drive, Burr Ridge, Illinois, Usa
SRCH, James Ladd RESIGNED	Director		30 Jun 1998		June 1932	16 Larkspur Lane, Clarendon Hills, Illinois, 60514, Usa
STEPHENSON, Keith Dwayne RESIGNED	Director	14 Jul 2003	30 Sep 2006		July 1960	12307 Spring Lane Drive, Homer Glen, Illinois, 60491, Usa
WARD, Andrew John RESIGNED	Director	01 Oct 2004	31 Dec 2008		August 1966	3 Langham Cottages, Cottesbrooke, Northampton, Northamptonshire, NN6 8PH

HODGKINSON, Elle ACTIVE
Role: Secretary
Appointed on: 02 Mar 2026
Address: 1-9, 1-9 Booth Drive, Wellingborough, NN8 6GR, United Kingdom

JELINEK, Helfried ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: Austria
Date of birth: May 1973
Address: 2,, Hauptstrabe, Fohnsdorf, Fohnsdorf, Austria

JOY, Matthew Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United States
Date of birth: March 1969
Address: 840, 840 South Frontage Rd, Woodridge, Illinois, 60517, United States

PARR, James Philip ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1975
Address: The Chapel, Sutherland Road, Longsdon, ST9 9QD, England

BERESFORD, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 05 Oct 1999
Address: 33 Mount Charles Crescent, Ayr, KA7 4PA

FREEMAN, Richard Hickson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1998
Address: 99 Stanwell Way, Wellingborough, Northamptonshire, NN8 3DL

JORDAN, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 05 Oct 1999
Resigned on: 04 Sep 2007
Address: 5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN

KELLEY, Peter RESIGNED
Role: Secretary
Appointed on: 17 Jan 2022
Resigned on: 13 Jan 2026
Address: 1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England

MACKENZIE, Edward Alexander RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 19 Mar 1999
Address: 4 Lodge Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TR

PATEMAN, Tamara Anne RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 30 Sep 2020
Address: 1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR

ANDREWS, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 11 Jul 2003
Date of birth: December 1966
Address: The Manor House, High Street, Islip, Kettering, Northamptonshire, NN14 3JS

GERSTENSLAGER, Gary RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 01 Jan 2022
Country of Residence: United States
Date of birth: April 1955
Address: 5237 Rocky Rill, Canton, Ohio 44705, United States

HARMON, James Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 28 Feb 2000
Date of birth: February 1941
Address: 9 Kingfisher Close, Northampton, Northamptonshire, NN4 0QT

JELINEK, Helfried RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Jan 2026
Country of Residence: Austria
Date of birth: May 1973
Address: Gussstahlwerktrasse 21, 8750, Judenburg, Austria

JOY, Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Jan 2026
Country of Residence: United States
Date of birth: March 1969
Address: 840, South Frontage Rd, 60517, Woodridge, Illinois, United States

KEELER, Michael RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 30 Sep 2004
Date of birth: January 1954
Address: 1065 Poppy Hills Drive, Blacklick, Ohio 43004, Usa

KELLEHER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 36 Hunsbury Close, Northampton, Northamptonshire, NN4 9UE

KELLEHER, Warren RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Oct 2017
Country of Residence: Usa
Date of birth: March 1957
Address: The Boler Company, 500 Park Boulevard, Suite 1010, Itasca, Illinois, 60143, Usa

MARTIN, Richardo Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Jan 2026
Country of Residence: Australia
Date of birth: August 1966
Address: 32-34, Letcon Drive, Dandenong South, Victoria 3175, Australia

MCFADDEN, Edward Henry RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 12 Apr 2001
Date of birth: November 1942
Address: 7965 Woodside Lane Burr Ridge, Illinois 60525-5240, Usa, FOREIGN

PAGE, Mark Philip Geoffrey RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: April 1969
Address: 1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England

PARR, John RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 11 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 10 Pensfield, Benson, Oxfordshire, OX10 6PD

PETRIE, William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: April 1942
Address: 8664 Wedgwood Drive, Burr Ridge, Illinois, Usa

SRCH, James Ladd RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: June 1932
Address: 16 Larkspur Lane, Clarendon Hills, Illinois, 60514, Usa

STEPHENSON, Keith Dwayne RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 30 Sep 2006
Date of birth: July 1960
Address: 12307 Spring Lane Drive, Homer Glen, Illinois, 60491, Usa

WARD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2008
Date of birth: August 1966
Address: 3 Langham Cottages, Cottesbrooke, Northampton, Northamptonshire, NN6 8PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 1987	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HODGKINSON, Elle ACTIVE

Secretary

02 Mar 2026

1-9, 1-9 Booth Drive, Wellingborough, NN8 6GR, United Kingdom

JELINEK, Helfried ACTIVE

Director

01 Oct 2017

Austria

May 1973

2,, Hauptstrabe, Fohnsdorf, Fohnsdorf, Austria

JOY, Matthew Joseph ACTIVE

Director

01 Jan 2022

United States

March 1969

840, 840 South Frontage Rd, Woodridge, Illinois, 60517, United States

PARR, James Philip ACTIVE

Director

01 Feb 2023

England

July 1975

The Chapel, Sutherland Road, Longsdon, ST9 9QD, England

BERESFORD, Robin Anthony RESIGNED

Secretary

19 Mar 1999

05 Oct 1999

33 Mount Charles Crescent, Ayr, KA7 4PA

FREEMAN, Richard Hickson RESIGNED

Secretary

04 Mar 1998

99 Stanwell Way, Wellingborough, Northamptonshire, NN8 3DL

JORDAN, Peter Anthony RESIGNED

Secretary

05 Oct 1999

04 Sep 2007

5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN

KELLEY, Peter RESIGNED

Secretary

17 Jan 2022

13 Jan 2026

1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England

MACKENZIE, Edward Alexander RESIGNED

Secretary

10 Mar 1998

19 Mar 1999

4 Lodge Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TR

PATEMAN, Tamara Anne RESIGNED

Secretary

04 Sep 2007

30 Sep 2020

1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR

ANDREWS, Stephen Paul RESIGNED

Director

01 Mar 2000

11 Jul 2003

December 1966

The Manor House, High Street, Islip, Kettering, Northamptonshire, NN14 3JS

GERSTENSLAGER, Gary RESIGNED

Director

29 Sep 2006

01 Jan 2022

United States

April 1955

5237 Rocky Rill, Canton, Ohio 44705, United States

HARMON, James Patrick RESIGNED

Director

30 Jun 1998

28 Feb 2000

February 1941

9 Kingfisher Close, Northampton, Northamptonshire, NN4 0QT

JELINEK, Helfried RESIGNED

Director

01 Oct 2017

01 Jan 2026

Austria

May 1973

Gussstahlwerktrasse 21, 8750, Judenburg, Austria

JOY, Matthew RESIGNED

Director

01 Jan 2022

01 Jan 2026

United States

March 1969

840, South Frontage Rd, 60517, Woodridge, Illinois, United States

KEELER, Michael RESIGNED

Director

14 Jul 2003

30 Sep 2004

January 1954

1065 Poppy Hills Drive, Blacklick, Ohio 43004, Usa

KELLEHER, John RESIGNED

Director

31 Dec 2014

United Kingdom

May 1938

36 Hunsbury Close, Northampton, Northamptonshire, NN4 9UE

KELLEHER, Warren RESIGNED

Director

01 Jan 2015

01 Oct 2017

Usa

March 1957

The Boler Company, 500 Park Boulevard, Suite 1010, Itasca, Illinois, 60143, Usa

MARTIN, Richardo Andrew RESIGNED

Director

01 Jan 2015

01 Jan 2026

Australia

August 1966

32-34, Letcon Drive, Dandenong South, Victoria 3175, Australia

MCFADDEN, Edward Henry RESIGNED

Director

30 Jun 1998

12 Apr 2001

November 1942

7965 Woodside Lane Burr Ridge, Illinois 60525-5240, Usa, FOREIGN

PAGE, Mark Philip Geoffrey RESIGNED

Director

27 Aug 2013

25 Jan 2023

England

April 1969

1-9, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England

PARR, John RESIGNED

Director

23 Dec 2008

11 Apr 2012

United Kingdom

August 1956

10 Pensfield, Benson, Oxfordshire, OX10 6PD

PETRIE, William Gordon RESIGNED

Director

30 Jun 1998

April 1942

8664 Wedgwood Drive, Burr Ridge, Illinois, Usa

SRCH, James Ladd RESIGNED

Director

30 Jun 1998

June 1932

16 Larkspur Lane, Clarendon Hills, Illinois, 60514, Usa

STEPHENSON, Keith Dwayne RESIGNED

Director

14 Jul 2003

30 Sep 2006

July 1960

12307 Spring Lane Drive, Homer Glen, Illinois, 60491, Usa

WARD, Andrew John RESIGNED

Director

01 Oct 2004

31 Dec 2008

August 1966

3 Langham Cottages, Cottesbrooke, Northampton, Northamptonshire, NN6 8PH