PREUSSAG UK LIMITED

Company summary

Company number: 03643798
Status: DISSOLVED
Incorporated / age: 5 October 199818 years
Registered office: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Accounts due: 30 June 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:50 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
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Nature of business
Activities of head offices
Previous company names
INGLEBY (1155) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANN, Stephen John ACTIVE	Director	18 Dec 2015		United Kingdom	September 1964	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WOELKE, Thorsten ACTIVE	Director	23 Aug 2012		Germany	October 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	03 Nov 2003	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
FARMER, Derek John RESIGNED	Secretary	24 Sep 1999	17 Mar 2003			12 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
GREEN, Andrew William Nightingale RESIGNED	Secretary	21 Dec 1998	01 Oct 2001			13 Tollgate Drive, Dulwich, London, SE21 7LS
RUSSELL, Angela RESIGNED	Secretary	17 Mar 2003	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
WALTER, Joyce RESIGNED	Secretary	10 Mar 2008	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	05 Oct 1998	21 Dec 1998			55 Colmore Row, Birmingham, B3 2AS
BRETTSCHNEIDER, Dieter Willi RESIGNED	Director	10 Mar 2008	29 Aug 2012	Germany	April 1948	Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany
BUTLER, Francis Anthony RESIGNED	Director	17 Mar 2003	31 Mar 2008		November 1955	Charters, New Lane Hill Tilehurst, Reading, Berkshire, RG30 4JJ
JOHN, Andrew Lloyd RESIGNED	Director	10 Mar 2008	24 Mar 2014	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
KULOW, Dieter RESIGNED	Director	21 Dec 1998	10 Mar 2008		October 1942	Oppenbornstr. 3, Hanover, 30559, Germany
SHER, Victor Herman RESIGNED	Director	21 Dec 1998	17 Mar 2003		January 1947	42 Southway, London, NW11 6SA
WAGGOTT, William Harrison RESIGNED	Director	06 Aug 2004	05 Feb 2016	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WALTER, Joyce RESIGNED	Director	19 Mar 2014	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	05 Oct 1998	21 Dec 1998			55 Colmore Row, Birmingham, B3 2AS

BRANN, Stephen John ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WOELKE, Thorsten ACTIVE
Role: Director
Appointed on: 23 Aug 2012
Country of Residence: Germany
Date of birth: October 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

FARMER, Derek John RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 17 Mar 2003
Address: 12 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST

GREEN, Andrew William Nightingale RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 01 Oct 2001
Address: 13 Tollgate Drive, Dulwich, London, SE21 7LS

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 10 Mar 2008
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 1998
Resigned on: 21 Dec 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

BRETTSCHNEIDER, Dieter Willi RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 29 Aug 2012
Country of Residence: Germany
Date of birth: April 1948
Address: Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany

BUTLER, Francis Anthony RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 31 Mar 2008
Date of birth: November 1955
Address: Charters, New Lane Hill Tilehurst, Reading, Berkshire, RG30 4JJ

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

KULOW, Dieter RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 10 Mar 2008
Date of birth: October 1942
Address: Oppenbornstr. 3, Hanover, 30559, Germany

SHER, Victor Herman RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 17 Mar 2003
Date of birth: January 1947
Address: 42 Southway, London, NW11 6SA

WAGGOTT, William Harrison RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Oct 1998
Resigned on: 21 Dec 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

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People with significant control

Charges

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Exemptions

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