CLOOS (UK) LIMITED

Company summary

Company number: 02114497
Status: ACTIVE
Incorporated / age: 24 March 198739 years
Registered office: Units 28/29 Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:00 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
Units 28/29 Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
VENTURESPLIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRETU, Vasile ACTIVE	Director	01 Jan 2026		England	March 1989	Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England
HANCOCKS, Tina Kay ACTIVE	Director	18 Nov 2025		United Kingdom	December 1964	Units 28/29 Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, United Kingdom
MCLAREN, Ian James ACTIVE	Director	02 Jan 2024		England	December 1968	Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England
WEIDMANN, Holger ACTIVE	Director	01 Jan 2026		Germany	September 1973	Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England
BECKERT, Gerd, Herr RESIGNED	Secretary	21 Dec 2005	10 Feb 2006			Oslandring 21, Eisdorf, 37534, Germany
LANE, Edward Albert RESIGNED	Secretary		31 Dec 1992			2 Regina Drive, Walsall, West Midlands, WS4 2HB
SCHERZ, Heinz Dieter RESIGNED	Secretary	01 Jan 1993	31 Dec 1992			Rehbachstrasse 56, Siegen S900, Germany
SCHERZ, Heinz Dieter RESIGNED	Secretary		21 Dec 2005			Hohler Weg 3, D - 57072, Siegen, Germany
THOMAS, Friedemann RESIGNED	Secretary	10 Feb 2006	01 Jul 2014			Gerberweg 9, Neunkirchen, Nrw, Germany
BEECH, Ian William RESIGNED	Director	01 Apr 2008	28 Jan 2021	England	September 1960	1 Brampton Court, Brampton, Newcastle, ST5 0QR, England
BUCHMANN, Roburt Kurt, Doctor RESIGNED	Director	01 Jul 2011	31 Mar 2014	Germany	March 1962	Unit 2-3 Wulfurn Trad Est, Stafford Road, Wolverhampton, West Midlands, WV10 6HR
CLOOS, Erwin RESIGNED	Director		04 Oct 2000		October 1924	Bergstrasse 2, Haiger D-6342, Germany
CLOOS, Helmut RESIGNED	Director	19 May 1987	03 Oct 2003		November 1926	Am Frauenberg, 6342 Haiger, Germany
CLOOS, Walter RESIGNED	Director		25 Apr 2003		October 1922	Immergruenslust 18, Dillenburg D-6340, Germany
CLOOS SCHMIDT, Silvia RESIGNED	Director	01 Sep 2006	25 May 2007		October 1954	Erlen Str. 21, Haiger, 35708, Germany
DUNN, Stephen Roland RESIGNED	Director	31 Jul 1993	30 Apr 1994		October 1963	18 Ormande Close, Homer Hill, Halesowen, West Midlands, B63 2XY
DUNN, Stephen Roland RESIGNED	Director	31 Jul 1993	30 Sep 2003		October 1963	18 Ormande Close, Homer Hill, Halesowen, West Midlands, B63 2XY
FIRMENICH, Harald RESIGNED	Director	01 Nov 2003	31 Aug 2006		March 1949	Stockhausenweg 20, Ansberg, Nordrhein-Westfalen 59759, Germany
GRIGG, Jon RESIGNED	Director	28 Jan 2021	25 Aug 2023	England	October 1972	116, Duke Street, Liverpool, L1 5JW, England
KUBU, Johann RESIGNED	Director	20 Oct 2023	18 Nov 2025	Austria	September 1963	Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England
LANE, Edward Albert RESIGNED	Director		31 Dec 1992		June 1931	2 Regina Drive, Walsall, West Midlands, WS4 2HB
LUCKENBACH, Frank-Joerg RESIGNED	Director	27 Jan 2000	01 Jun 2004		February 1959	Am Ebersbach 75, D 35716 Dietzhoelztal, Germany
PITTNER, Stephan RESIGNED	Director	01 May 2014	18 Nov 2025	Germany	November 1965	Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England
PULVERICH, Ralf RESIGNED	Director	25 May 2007	04 Jun 2013	Germany	July 1963	Am Stollen 10, Haiger, 35708, Germany

CRETU, Vasile ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1989
Address: Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England

HANCOCKS, Tina Kay ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Units 28/29 Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, United Kingdom

MCLAREN, Ian James ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: December 1968
Address: Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England

WEIDMANN, Holger ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Germany
Date of birth: September 1973
Address: Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England

BECKERT, Gerd, Herr RESIGNED
Role: Secretary
Appointed on: 21 Dec 2005
Resigned on: 10 Feb 2006
Address: Oslandring 21, Eisdorf, 37534, Germany

LANE, Edward Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 2 Regina Drive, Walsall, West Midlands, WS4 2HB

SCHERZ, Heinz Dieter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1992
Address: Rehbachstrasse 56, Siegen S900, Germany

SCHERZ, Heinz Dieter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 2005
Address: Hohler Weg 3, D - 57072, Siegen, Germany

THOMAS, Friedemann RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 01 Jul 2014
Address: Gerberweg 9, Neunkirchen, Nrw, Germany

BEECH, Ian William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 28 Jan 2021
Country of Residence: England
Date of birth: September 1960
Address: 1 Brampton Court, Brampton, Newcastle, ST5 0QR, England

BUCHMANN, Roburt Kurt, Doctor RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2014
Country of Residence: Germany
Date of birth: March 1962
Address: Unit 2-3 Wulfurn Trad Est, Stafford Road, Wolverhampton, West Midlands, WV10 6HR

CLOOS, Erwin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2000
Date of birth: October 1924
Address: Bergstrasse 2, Haiger D-6342, Germany

CLOOS, Helmut RESIGNED
Role: Director
Appointed on: 19 May 1987
Resigned on: 03 Oct 2003
Date of birth: November 1926
Address: Am Frauenberg, 6342 Haiger, Germany

CLOOS, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2003
Date of birth: October 1922
Address: Immergruenslust 18, Dillenburg D-6340, Germany

CLOOS SCHMIDT, Silvia RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 25 May 2007
Date of birth: October 1954
Address: Erlen Str. 21, Haiger, 35708, Germany

DUNN, Stephen Roland RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 30 Apr 1994
Date of birth: October 1963
Address: 18 Ormande Close, Homer Hill, Halesowen, West Midlands, B63 2XY

DUNN, Stephen Roland RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 30 Sep 2003
Date of birth: October 1963
Address: 18 Ormande Close, Homer Hill, Halesowen, West Midlands, B63 2XY

FIRMENICH, Harald RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 Aug 2006
Date of birth: March 1949
Address: Stockhausenweg 20, Ansberg, Nordrhein-Westfalen 59759, Germany

GRIGG, Jon RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 25 Aug 2023
Country of Residence: England
Date of birth: October 1972
Address: 116, Duke Street, Liverpool, L1 5JW, England

KUBU, Johann RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 18 Nov 2025
Country of Residence: Austria
Date of birth: September 1963
Address: Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England

LANE, Edward Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1931
Address: 2 Regina Drive, Walsall, West Midlands, WS4 2HB

LUCKENBACH, Frank-Joerg RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 01 Jun 2004
Date of birth: February 1959
Address: Am Ebersbach 75, D 35716 Dietzhoelztal, Germany

PITTNER, Stephan RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 18 Nov 2025
Country of Residence: Germany
Date of birth: November 1965
Address: Units 28/29, Hollies Business Park, Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England

PULVERICH, Ralf RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 04 Jun 2013
Country of Residence: Germany
Date of birth: July 1963
Address: Am Stollen 10, Haiger, 35708, Germany

Filing history

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Charges

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Exemptions

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