HAEMMERLIN LIMITED

Company summary

Company number: 01943934
Status: ACTIVE
Incorporated / age: 3 September 198541 years
Registered office: Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:27 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
Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
Nature of business
Other manufacturing n.e.c.
Previous company names
CHILBRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGGE, David Owen ACTIVE	Secretary	01 Jan 2019				Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
LEGGE, David Owen ACTIVE	Director	11 Dec 2018		England	May 1968	Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
WHITE, Justin Jewitt ACTIVE	Director	28 Sep 2022		England	June 1969	Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
CALVERT, Peter Colin RESIGNED	Secretary		13 Dec 1996			32 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
EVANS, Owen Douglas RESIGNED	Secretary	09 Jul 1999	31 Dec 2018			Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
BELL YARD SECRETARIAT LIMITED RESIGNED	Secretary	13 Dec 1996	09 Jul 1999			1 Bell Yard, London, WC2A 2JP
ABADIE, Bruno Jacques Charles RESIGNED	Director	28 Sep 2022	15 Jul 2025	France	September 1961	Haemmerlin Ltd, Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX, United Kingdom
DICK, Adrian John RESIGNED	Director	22 May 1995	30 Apr 1999		February 1959	2 Dean Close Woodhouse Farm, Priorslee, Telford, Shropshire, TF2 9SN
EVANS, Owen Douglas RESIGNED	Director	23 May 2008	31 Dec 2018	England	October 1952	Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
HAEMMERLIN, Bernard RESIGNED	Director		01 Jun 2011	France	October 1944	2 Place Du Conseil, Des Quinze, Strasbourg 67000, FOREIGN, France
JOUDI, Hella RESIGNED	Director	01 Apr 2021	03 Sep 2021	France	December 1963	Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX, United Kingdom
PICHEGRU, Claude RESIGNED	Director		01 Jul 1996		April 1947	13 Rue De Savoie, Lingolsheim, 67380, FOREIGN, France
RICHARDSON, Jason Joseph RESIGNED	Director	11 Dec 2018	28 Feb 2023	England	January 1969	Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
THIBAUT MALOT, Romain Yves Marie RESIGNED	Director	11 Dec 2018	31 Mar 2021	France	July 1983	979, Avenue De La Gare, Romilly Sur Andelle, 27610, France
VINSONNEAU, Christophe RESIGNED	Director	01 Jun 2011	31 Dec 2018	France	May 1964	Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
WHITE, Justin Jewitt RESIGNED	Director	28 Sep 2022	28 Sep 2022	United Kingdom	August 1969	Haemmerlin Ltd, Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX, United Kingdom

LEGGE, David Owen ACTIVE
Role: Secretary
Appointed on: 01 Jan 2019
Address: Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

LEGGE, David Owen ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: May 1968
Address: Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

WHITE, Justin Jewitt ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: June 1969
Address: Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

CALVERT, Peter Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1996
Address: 32 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE

EVANS, Owen Douglas RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 31 Dec 2018
Address: Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

BELL YARD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 09 Jul 1999
Address: 1 Bell Yard, London, WC2A 2JP

ABADIE, Bruno Jacques Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 15 Jul 2025
Country of Residence: France
Date of birth: September 1961
Address: Haemmerlin Ltd, Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX, United Kingdom

DICK, Adrian John RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 30 Apr 1999
Date of birth: February 1959
Address: 2 Dean Close Woodhouse Farm, Priorslee, Telford, Shropshire, TF2 9SN

EVANS, Owen Douglas RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1952
Address: Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

HAEMMERLIN, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2011
Country of Residence: France
Date of birth: October 1944
Address: 2 Place Du Conseil, Des Quinze, Strasbourg 67000, FOREIGN, France

JOUDI, Hella RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 03 Sep 2021
Country of Residence: France
Date of birth: December 1963
Address: Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX, United Kingdom

PICHEGRU, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: April 1947
Address: 13 Rue De Savoie, Lingolsheim, 67380, FOREIGN, France

RICHARDSON, Jason Joseph RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: January 1969
Address: Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

THIBAUT MALOT, Romain Yves Marie RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 31 Mar 2021
Country of Residence: France
Date of birth: July 1983
Address: 979, Avenue De La Gare, Romilly Sur Andelle, 27610, France

VINSONNEAU, Christophe RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: May 1964
Address: Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

WHITE, Justin Jewitt RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Haemmerlin Ltd, Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1999	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)
26 Jun 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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