HELLA MANUFACTURING LIMITED

Company summary

Company number: 02485837
Status: ACTIVE
Incorporated / age: 27 March 199036 years
Registered office: Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 16:30 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 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
Nature of business
Dormant Company

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Neil ACTIVE	Director	01 Jan 2020		England	June 1981	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
CHARLTON, Timothy John RESIGNED	Secretary	01 Jan 2004	14 Mar 2008			49 Warwick Street, Oxford, Oxfordshire, OX4 1SZ
CHEESMAN, Andrew Ian RESIGNED	Secretary	29 Feb 2012	31 May 2015			Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
HOLPIN, Peter Mario RESIGNED	Secretary	14 Mar 2008	29 Feb 2012			Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
SHANNON, Thomas John RESIGNED	Secretary		31 Dec 2003			East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
CHEESMAN, Andrew Ian RESIGNED	Director	29 Feb 2012	31 May 2015	United Kingdom	December 1965	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
GREAVES, David RESIGNED	Director	14 Mar 2008	31 Jul 2009		August 1968	48, Alcester Road, Studley, Warwickshire, B80 7NL, United Kingdom
HOLLAND, Christopher Roy RESIGNED	Director		14 Mar 2008		February 1949	The Grange, Boddington Road, Priors Hardwick, Southam, Warwickshire, CV47 7SH
HOLPIN, Peter Mario RESIGNED	Director	14 Mar 2008	29 Feb 2012	England	December 1961	Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
MORLEY, Richard Andrew RESIGNED	Director	24 Jul 2009	25 May 2010	United Kingdom	November 1961	Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
NEBE, Gerhard RESIGNED	Director		17 Apr 1991		January 1932	C/O Hella Kg P O Box 2840, Rixbecker Strasse 75 4780 Lippstadt, Germany
PAYNE, Roy Charles RESIGNED	Director		31 Mar 1995		February 1933	Stonehill, Balscote, Banbury, Oxfordshire, OX15 6JJ
ROBINSON, Darren Jay RESIGNED	Director	25 May 2010	31 Jul 2015	United Kingdom	August 1968	Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England
SAY, Matthew James Edward RESIGNED	Director	03 Aug 2015	31 Dec 2019	England	June 1978	Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL, England

GRANT, Neil ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: June 1981
Address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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