C.E. NIEHOFF & CO. LIMITED

Company summary

Company number: 02776434
Status: ACTIVE
Incorporated / age: 24 December 199233 years
Registered office: Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT, England
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:19 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
Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
C.E.NIEHOFF & CO. LIMITED
GOULDITAR NO.257 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERUBIN JR, Joseph T ACTIVE	Director	28 Jul 2021		United States	January 1969	3a Eaton Point, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NG, United Kingdom
LIST, Julie A ACTIVE	Director	28 Jul 2021		United States	October 1974	3a Eaton Point, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NG, United Kingdom
METZNER, Susan Marie ACTIVE	Director	25 Apr 2017		United States	May 1968	3a Eaton Point, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NG, England
HAMBLIN SCHIAVE, Anne RESIGNED	Secretary	19 Sep 2003	24 Apr 2017			Illinois, United States
HAMBLIN SCHIAVE, Anne RESIGNED	Secretary	07 Dec 1999	24 Dec 2002			Illinois, United States
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	24 Dec 1992	24 Jan 1994			48 Cedars Avenue, London, E17 7QN
PEARCE, George Michael RESIGNED	Secretary	25 Apr 2017	29 Mar 2019			7, Peregrine Place, Leyland, PR25 3EY, England
WRIGHT, Victor RESIGNED	Secretary	24 Dec 2002	17 Sep 2003			33 Park Road, Leyland, Preston, Lancashire, PR25 3AP
WRIGHT, Victor RESIGNED	Secretary	18 Nov 1996	07 Dec 1999			33 Park Road, Leyland, Preston, Lancashire, PR25 3AP
ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED	Secretary	24 Jan 1994	13 Nov 1996			78 Hatton Garden, London, EC1N 8JA
BUHRFEIND, George Edward RESIGNED	Director	29 Jan 1993	01 Jun 2021	United States	January 1943	Illinois, United States
HERMANN, Ralph Joseph RESIGNED	Director	29 Jan 1993	07 Dec 1999		January 1933	500 Huntington Commons, Mount Prospect, Illinois 60056, Usa
RAIMOND, Robin John RESIGNED	Director	01 Jun 2012	25 Apr 2017	United Kingdom	October 1952	Ashton House, Ashton Lane, Sale, Cheshire, M33 6WT
ROSENBLOOM, Stanley RESIGNED	Director	07 Aug 2023	09 Aug 2023	United Kingdom	April 1949	Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT, England
ROSENBLOOM, Stanley RESIGNED	Director	07 Dec 1999	01 Jun 2021	United States	April 1949	Illionois, United States
SAWYER, Diane RESIGNED	Director	28 Jul 2021	13 Apr 2022	United States	October 1953	3a Eaton Point, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NG, United Kingdom
SEATON, Stuart Neil RESIGNED	Nominee Director	24 Dec 1992	29 Jan 1993	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
WRIGHT, Victor RESIGNED	Director	07 Dec 1999	28 Apr 2010		April 1945	33 Park Road, Leyland, Preston, Lancashire, PR25 3AP

HERUBIN JR, Joseph T ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: United States
Date of birth: January 1969
Address: 3a Eaton Point, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NG, United Kingdom

LIST, Julie A ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: United States
Date of birth: October 1974
Address: 3a Eaton Point, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NG, United Kingdom

METZNER, Susan Marie ACTIVE
Role: Director
Appointed on: 25 Apr 2017
Country of Residence: United States
Date of birth: May 1968
Address: 3a Eaton Point, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NG, England

HAMBLIN SCHIAVE, Anne RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 24 Apr 2017
Address: Illinois, United States

HAMBLIN SCHIAVE, Anne RESIGNED
Role: Secretary
Appointed on: 07 Dec 1999
Resigned on: 24 Dec 2002
Address: Illinois, United States

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1992
Resigned on: 24 Jan 1994
Address: 48 Cedars Avenue, London, E17 7QN

PEARCE, George Michael RESIGNED
Role: Secretary
Appointed on: 25 Apr 2017
Resigned on: 29 Mar 2019
Address: 7, Peregrine Place, Leyland, PR25 3EY, England

WRIGHT, Victor RESIGNED
Role: Secretary
Appointed on: 24 Dec 2002
Resigned on: 17 Sep 2003
Address: 33 Park Road, Leyland, Preston, Lancashire, PR25 3AP

WRIGHT, Victor RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 07 Dec 1999
Address: 33 Park Road, Leyland, Preston, Lancashire, PR25 3AP

ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 1994
Resigned on: 13 Nov 1996
Address: 78 Hatton Garden, London, EC1N 8JA

BUHRFEIND, George Edward RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 01 Jun 2021
Country of Residence: United States
Date of birth: January 1943
Address: Illinois, United States

HERMANN, Ralph Joseph RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 07 Dec 1999
Date of birth: January 1933
Address: 500 Huntington Commons, Mount Prospect, Illinois 60056, Usa

RAIMOND, Robin John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Ashton House, Ashton Lane, Sale, Cheshire, M33 6WT

ROSENBLOOM, Stanley RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 09 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT, England

ROSENBLOOM, Stanley RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 01 Jun 2021
Country of Residence: United States
Date of birth: April 1949
Address: Illionois, United States

SAWYER, Diane RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 13 Apr 2022
Country of Residence: United States
Date of birth: October 1953
Address: 3a Eaton Point, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NG, United Kingdom

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1992
Resigned on: 29 Jan 1993
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

WRIGHT, Victor RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 28 Apr 2010
Date of birth: April 1945
Address: 33 Park Road, Leyland, Preston, Lancashire, PR25 3AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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