ALFONS HAAR LIMITED

Company summary

Company number: 03049373
Status: ACTIVE
Incorporated / age: 25 April 199531 years
Registered office: Unit 2, Springwell Park 27 Dark Lane, Birstall, Batley, WF17 9LN, England
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 09:42 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 2, Springwell Park 27 Dark Lane, Birstall, Batley, WF17 9LN, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAAR, Thomas ACTIVE	Secretary	30 Oct 2000				15 Mittelstieg, Halstenbek, 25469, Germany
HAAR, Bastian ACTIVE	Director	06 Sep 2022		Germany	January 1981	Alfons Haar Maschinenbau Gmbh & Co. Kg, Hausanschrift, Fangdieckstrasse 67, Hamburg, Deutschland, Germany
HAAR, Thomas ACTIVE	Director	30 Oct 2000		Germany	February 1949	15 Mittelstieg, Halstenbek, 25469, Germany
MORTON, Andrew James ACTIVE	Director	09 Apr 2018		England	July 1964	Unit 2, Springwell Park 27, Dark Lane, Birstall, Batley, WF17 9LN, England
FOSTER, Christine RESIGNED	Secretary	25 Apr 1995	29 Mar 2001			40 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Apr 1995	25 Apr 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
BEEBY, Adrian Hamilton RESIGNED	Director	02 Feb 2017	09 Apr 2018	England	April 1970	Unit 2, Springwell Park 27, Dark Lane, Birstall, Batley, WF17 9LN, England
FOSTER, George Graham RESIGNED	Director	25 Apr 1995	29 Mar 2001		May 1952	40 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER
HAAR, Bernd RESIGNED	Director	30 Oct 2000	30 Nov 2017	Germany	August 1940	Von Siemens Strasse 6, Wedel, D22880, Germany
KELLY, Alexander RESIGNED	Director	01 Apr 2006	04 Nov 2016	England	January 1955	29 Holmcliffe Avenue, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RL
KING, Howard Charles RESIGNED	Director	31 Dec 2000	21 Mar 2006		November 1952	49 Copthorne, County View, Luton, Bedfordshire, LU2 8RL
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	25 Apr 1995	25 Apr 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

HAAR, Thomas ACTIVE
Role: Secretary
Appointed on: 30 Oct 2000
Address: 15 Mittelstieg, Halstenbek, 25469, Germany

HAAR, Bastian ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: Germany
Date of birth: January 1981
Address: Alfons Haar Maschinenbau Gmbh & Co. Kg, Hausanschrift, Fangdieckstrasse 67, Hamburg, Deutschland, Germany

HAAR, Thomas ACTIVE
Role: Director
Appointed on: 30 Oct 2000
Country of Residence: Germany
Date of birth: February 1949
Address: 15 Mittelstieg, Halstenbek, 25469, Germany

MORTON, Andrew James ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: England
Date of birth: July 1964
Address: Unit 2, Springwell Park 27, Dark Lane, Birstall, Batley, WF17 9LN, England

FOSTER, Christine RESIGNED
Role: Secretary
Appointed on: 25 Apr 1995
Resigned on: 29 Mar 2001
Address: 40 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1995
Resigned on: 25 Apr 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BEEBY, Adrian Hamilton RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: April 1970
Address: Unit 2, Springwell Park 27, Dark Lane, Birstall, Batley, WF17 9LN, England

FOSTER, George Graham RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 29 Mar 2001
Date of birth: May 1952
Address: 40 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER

HAAR, Bernd RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 30 Nov 2017
Country of Residence: Germany
Date of birth: August 1940
Address: Von Siemens Strasse 6, Wedel, D22880, Germany

KELLY, Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: January 1955
Address: 29 Holmcliffe Avenue, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RL

KING, Howard Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 21 Mar 2006
Date of birth: November 1952
Address: 49 Copthorne, County View, Luton, Bedfordshire, LU2 8RL

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1995
Resigned on: 25 Apr 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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