Company NameMan Turbo (UK) Limited
DirectorPer Rud Jorgensen
Company StatusActive
Company Number00843383
CategoryPrivate Limited Company
Incorporation Date30 March 1965(59 years ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Secretary NameMiss Ann Louise Durose
StatusCurrent
Appointed16 March 2011(45 years, 12 months after company formation)
Appointment Duration13 years
RoleCompany Director
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameMr Per Rud Jorgensen
Date of BirthOctober 1965 (Born 58 years ago)
NationalityDanish
StatusCurrent
Appointed15 January 2024(58 years, 10 months after company formation)
Appointment Duration2 months, 1 week
RoleSales Director
Country of ResidenceDenmark
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameMr Rudolf Heinrich Helmut Von Haniel
Date of BirthJuly 1934 (Born 89 years ago)
NationalityGerman
StatusResigned
Appointed02 April 1992(27 years after company formation)
Appointment Duration15 years, 1 month (resigned 16 May 2007)
RoleCompany Director
Correspondence Address6 Turners Wood
London
NW11 6TD
Director NameThe Rt Hon Sir Angus James Bruce Ogilvy
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(27 years after company formation)
Appointment Duration8 years, 6 months (resigned 10 October 2000)
RoleCompany Director
Correspondence AddressThatched House Lodge
Richmond Park
Surrey
TW10 5HP
Director NameHans Deiter Meissner
Date of BirthMay 1927 (Born 96 years ago)
NationalityGerman
StatusResigned
Appointed02 April 1992(27 years after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 1993)
RoleCompany Director
Correspondence Address4300 Muelheim Ruhr
Loejweg
Germany
Director NameCount Ferdinand Kyburg Of Habsburg Lothringen
Date of BirthDecember 1918 (Born 105 years ago)
NationalityAustrian
StatusResigned
Appointed02 April 1992(27 years after company formation)
Appointment Duration12 years, 1 month (resigned 27 May 2004)
RoleCompany Director
Correspondence Address20 Friston Street
London
SW6 3AT
Director NameRudolf Rupprecht
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed02 April 1992(27 years after company formation)
Appointment Duration2 years, 6 months (resigned 27 October 1994)
RoleEngineer
Correspondence Address8900 Augsburg
Sebastian Strasse 29(I)
Augsburg
Germany
Director NameLutz Hartmann
Date of BirthOctober 1951 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed02 April 1992(27 years after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 1993)
RoleCompany Director
Correspondence AddressGerhards Tr 20
Moers D-4130
Germany
Director NameDr Hans Singer
Date of BirthJuly 1928 (Born 95 years ago)
NationalityAustrian
StatusResigned
Appointed02 April 1992(27 years after company formation)
Appointment Duration3 years, 2 months (resigned 13 June 1995)
RoleCompany Director
Correspondence Address4330 Mulheim Ruhr
Franz-Fischel Str 8
Mulheim
Germany
Secretary NameMr Raymond Lawrence
NationalityBritish
StatusResigned
Appointed02 April 1992(27 years after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address70 Telfords Yard
London
E1 9BQ
Director NameDr Ing Gerhard Karl Wolfgang Gumbel
Date of BirthJune 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed26 May 1993(28 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1996)
RoleMebr. Of Exe.Brd. Of Man Guteh
Correspondence AddressAm Deich 19
Dusseldorf 11
Nordrhein-Westfalen 4000
Germany
Director NameDr Rer Pol Haus-Georg Vater
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed26 May 1993(28 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1995)
RoleChr.Man Of Exe.Brd. Of Man But
Correspondence AddressPreubeustrabe 36b
Ratingeu-Hosel
Nordrhein-Westfalen 4030
Germnay
Director NameGerhard Thulmann
Date of BirthMay 1932 (Born 91 years ago)
NationalityGerman
StatusResigned
Appointed27 October 1993(28 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 December 1997)
RolePresident Of Man B & W Diesel
Correspondence AddressMan B & W Diesel Atkiengesellschaft
Stadtbachstrasse 1 86153 Augsburg
Germany
Director NameDr Klaus Von Menges
Date of BirthJuly 1937 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed13 June 1995(30 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 02 June 2003)
RoleCompany Director
Correspondence AddressWerntges Hof 33 B
45479
Muehlheim
Germany
Director NameDr Wolfgang Brunn
Date of BirthApril 1943 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed12 February 1996(30 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 January 1998)
RoleExecutive Chairman
Correspondence AddressMan Gutehoffnungshutte Ag
Bahnhof Str 66
Oberhausen
D46145
Germany
Director NameDr Wulf Bohnenkamp
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityGerman
StatusResigned
Appointed25 April 1996(31 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 30 May 2002)
RoleExecutive Board Member
Correspondence AddressMan Turborraschinen Ag
Bahnhof Str 66
Oberhausen
D46145
Germany
Director NameDr Hans-Jurgen Schulte
Date of BirthMarch 1940 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed03 February 1998(32 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 May 2005)
RoleExecutive Chairman
Correspondence AddressMan B & W Diesel Ag
Stadtbachstr 1 Augsburg
D-86153 Germany
Foreign
Director NameMr Peter Carsten Kock
Date of BirthApril 1942 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed03 February 1998(32 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address3 Fernholz 3
40883 Ratingen
Germany
Director NameMr Manfred Burkhard Stelz
Date of BirthMay 1950 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1998(33 years, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 17 June 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address255 Petersham Road
Richmond
Surrey
TW10 7DA
Secretary NameGraham Dominy Upton
NationalityBritish
StatusResigned
Appointed01 July 1998(33 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Chowns
Harpenden
Hertfordshire
AL5 2BN
Director NameThe Earl Of Home David Alexander Cospatrick Home
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(35 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 30 July 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address99 Dovehouse Street
London
SW3 6JZ
Secretary NameMr Manfred Burkhard Stelz
NationalityGerman
StatusResigned
Appointed01 October 2000(35 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 February 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address255 Petersham Road
Richmond
Surrey
TW10 7DA
Secretary NameMr Manfred Burkhard Stelz
Date of BirthMay 1950 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2000(35 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 February 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address255 Petersham Road
Richmond
Surrey
TW10 7DA
Director NameJuergen Maus
Date of BirthApril 1944 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed30 May 2002(37 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 May 2008)
RoleExecutive Chairman
Correspondence AddressMan Turbo Ag
Steinbrinkstr 1
Oberhausen 46145
Germany
Director NameMatthias Mitscherlich
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed02 June 2003(38 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 August 2009)
RoleExececutive Chairman
Correspondence AddressMan Ferrostaal Ag
Hohen Zollern Str 24
Essen 45128
Foreign
Director NameFritz Pape
Date of BirthOctober 1941 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed25 May 2005(40 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 April 2007)
RoleExecutive Director
Correspondence AddressMan B&W Diesel Ag
Stadtbach Str 1
Augsburg D-86153
Gremany
Director NameMr Howard White
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2007(42 years, 1 month after company formation)
Appointment Duration13 years, 5 months (resigned 23 October 2020)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressNorth Meadow Cottage
Brantridge Lane
Staplefield
West Sussex
RH17 6EW
Director NameKlaus Guenther Stahlmann
Date of BirthDecember 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed05 November 2007(42 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 February 2011)
RoleExec Chairman
Country of ResidenceGermany
Correspondence AddressMan Turbo Ag
Steinbrinkstr 1
Oberhausen
46145
Germany
Secretary NameAndrew Charles Snowdon
NationalityBritish
StatusResigned
Appointed01 February 2008(42 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 2009)
RoleCompany Director
Correspondence Address41 Newton Road
Great Ayton
Cleveland
TS9 6DT
Director NameDr Stephan Josef Gerhard Funke
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed08 May 2008(43 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 11 December 2009)
RoleChief Financial Officer
Correspondence AddressMan Turbo Ag Steinbrinkstr 1
Oberhausen
46145
Germany
Director NamePeter Robert Franz Norbert Siemons
Date of BirthMay 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed07 September 2009(44 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 November 2012)
RoleVice President Global Sales Europe
Country of ResidenceGermany
Correspondence AddressC/O Man Turbo Ag Steinbrinkstr 1
Oberhausen
46145
Germany
Secretary NameMurray Wayne Sparks
NationalityBritish
StatusResigned
Appointed07 September 2009(44 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 March 2011)
RoleCompany Director
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameMr Wayne Jones
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2010(45 years after company formation)
Appointment Duration12 years, 8 months (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Director NameMr Jan Zebitz Thomsen
Date of BirthAugust 1980 (Born 43 years ago)
NationalityDanish
StatusResigned
Appointed01 January 2023(57 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2024)
RoleManaging Director
Country of ResidenceDenmark
Correspondence Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP

Contact

Websiteman-limited.co.uk

Location

Registered Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Man Diesel & Turbo Se
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

7 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
29 August 2013Full accounts made up to 31 December 2012 (14 pages)
21 August 2013Director's details changed for Mr Wayne Jones on 1 June 2010 (2 pages)
21 August 2013Director's details changed for Mr Wayne Jones on 1 June 2010 (2 pages)
21 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(4 pages)
30 November 2012Termination of appointment of Peter Siemons as a director (1 page)
23 November 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (28 pages)
28 September 2011Full accounts made up to 31 December 2010 (31 pages)
11 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 March 2011Appointment of Miss Ann Louise Durose as a secretary (1 page)
17 March 2011Termination of appointment of Murray Sparks as a secretary (1 page)
8 March 2011Termination of appointment of Klaus Stahlmann as a director (1 page)
24 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(9 pages)
24 November 2010Solvency statement dated 17/11/10 (4 pages)
24 November 2010Statement by directors (4 pages)
24 November 2010Statement of capital on 24 November 2010
  • GBP 1
(4 pages)
23 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
20 August 2010Director's details changed for Klaus Guenther Stahlmann on 31 July 2010 (2 pages)
20 August 2010Director's details changed for Howard White on 31 July 2010 (2 pages)
20 August 2010Director's details changed for Peter Robert Franz Norbert Siemons on 31 July 2010 (2 pages)
13 July 2010Auditor's resignation (1 page)
22 June 2010Termination of appointment of Manfred Stelz as a director (1 page)
21 June 2010Auditor's resignation (1 page)
17 June 2010Registered office address changed from 4 Grosvenor Place London SW1X 7DG on 17 June 2010 (1 page)
30 April 2010Full accounts made up to 31 December 2009 (27 pages)
16 April 2010Appointment of Mr Wayne Jones as a director (2 pages)
11 March 2010Termination of appointment of Stephan Funke as a director (1 page)
11 March 2010Secretary's details changed for Murray Wayne Sparks on 1 March 2010 (1 page)
11 March 2010Secretary's details changed for Murray Wayne Sparks on 1 March 2010 (1 page)
19 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
2 October 2009Secretary appointed murray wayne sparks (2 pages)
15 September 2009Director appointed peter robert franz norbert siemons (2 pages)
15 September 2009Appointment terminated secretary andrew snowdon (2 pages)
29 August 2009Appointment terminated director peter kock (2 pages)
29 August 2009Appointment terminated director matthias mitscherlich (2 pages)
29 August 2009Appointment terminated director david home (2 pages)
17 June 2009Memorandum and Articles of Association (10 pages)
16 June 2009Company name changed man LIMITED\certificate issued on 16/06/09 (2 pages)
6 March 2009Full accounts made up to 31 December 2008 (30 pages)
3 September 2008Full accounts made up to 31 December 2007 (21 pages)
29 August 2008Return made up to 31/07/08; full list of members (5 pages)
28 August 2008Director's change of particulars / peter kock / 01/06/2007 (1 page)
4 July 2008Director appointed dr stephan josef gerhard funke (2 pages)
4 July 2008Appointment terminated director juergen maus (2 pages)
5 February 2008Secretary resigned (2 pages)
5 February 2008New secretary appointed (2 pages)
5 December 2007New director appointed (2 pages)
13 September 2007Full accounts made up to 31 December 2006 (21 pages)
31 August 2007Return made up to 31/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (2 pages)
1 June 2007New director appointed (2 pages)
21 August 2006Full accounts made up to 31 December 2005 (24 pages)
21 August 2006Return made up to 31/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 September 2005New director appointed (2 pages)
22 August 2005Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
22 August 2005Director resigned (1 page)
22 August 2005Full accounts made up to 31 December 2004 (22 pages)
10 August 2004Full accounts made up to 31 December 2003 (22 pages)
10 August 2004Return made up to 31/07/04; full list of members (9 pages)
9 June 2004Director resigned (1 page)
9 January 2004Auditor's resignation (1 page)
8 August 2003Return made up to 31/07/03; full list of members (10 pages)
8 August 2003Full accounts made up to 31 December 2002 (22 pages)
28 June 2003New director appointed (2 pages)
28 June 2003Director resigned (1 page)
8 August 2002Return made up to 31/07/02; full list of members (10 pages)
8 August 2002Full accounts made up to 31 December 2001 (20 pages)
14 June 2002New director appointed (2 pages)
14 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 June 2002Nc inc already adjusted 30/05/02 (1 page)
14 June 2002Director resigned (1 page)
10 August 2001Return made up to 31/07/01; full list of members (8 pages)
10 August 2001Full accounts made up to 31 December 2000 (17 pages)
19 December 2000Secretary resigned (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
19 December 2000Full accounts made up to 30 June 2000 (18 pages)
16 November 2000New secretary appointed (3 pages)
26 October 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
17 May 2000New director appointed (2 pages)
7 January 2000Full accounts made up to 30 June 1999 (18 pages)
7 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 December 1998Full accounts made up to 30 June 1998 (19 pages)
17 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
14 July 1998Company name changed man ghh (great britain) LIMITED\certificate issued on 15/07/98 (2 pages)
8 July 1998New secretary appointed (2 pages)
8 July 1998New director appointed (3 pages)
8 July 1998Secretary resigned (1 page)
25 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
27 November 1997Full accounts made up to 30 June 1997 (19 pages)
27 November 1997Return made up to 30/11/97; full list of members (10 pages)
10 April 1997Return made up to 02/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
4 November 1996Full accounts made up to 30 June 1996 (18 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
28 April 1996Return made up to 02/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/04/96
(9 pages)
24 April 1996Director resigned (1 page)
31 January 1996Director resigned (1 page)
24 January 1996Secretary resigned;new secretary appointed (2 pages)
24 October 1995Full accounts made up to 30 June 1995 (16 pages)
17 July 1995New director appointed (2 pages)
19 June 1995Director resigned (2 pages)
7 April 1995Return made up to 02/04/95; full list of members (14 pages)
16 June 1987Company name changed M.A.N. -ghh (great britain) limi ted\certificate issued on 17/06/87 (2 pages)
30 March 1965Incorporation (18 pages)