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RUDOLPH & HELLMANN AUTOMOTIVE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
03881895
Incorporation Date
1999-11-24
Company Type
Private limited company (Ltd.)
Address
Lichfield, United Kingdom
Website
www.rh-automotive.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03881895, and its current status with Companies House is active. The company was incorporated on 24 November 1999 and lists its registered address as Lichfield, United Kingdom. 5 shareholders are on record for RUDOLPH & HELLMANN AUTOMOTIVE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Shareholders

5

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Shareholder Type Holding Source Document
HELLMANN WORLDWIDE LOGISTICS LTD 50% Companies House
RUDOLPH HOLDING GMBH 50% Companies House
HELLMANN WORLDWIDE LOGISTICS LTD 0% Companies House

Registry notes and limitations

Five shareholders are currently on record for RUDOLPH & HELLMANN AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HELLMANN WORLDWIDE LOGISTICS LTD, holding 50% — the largest recorded stake — followed by RUDOLPH HOLDING GMBH at 50%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MF
Martin Fedorowicz ACTIVE

Appointed
2022-06-01
Residence
🇩🇪 Germany
Occupation
Director

DL
David Lynch ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Brown ACTIVE

Appointed
2019-04-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Andrew Connor RESIGNED

Appointed
2009-09-01
Resigned
2020-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Markus Fellmann RESIGNED

Appointed
2020-11-02
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for RUDOLPH & HELLMANN AUTOMOTIVE LIMITED are current appointments, filed with Companies House. Martin Fedorowicz (appointed 2022-06-01) and David Lynch (appointed 2026-01-01) both serve as Director; Paul Brown (appointed 2019-04-12) serves as Company Secretary. The remaining 2 records shown (Andrew Connor and Markus Fellmann) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RUDOLPH & HELLMANN AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Registry questions

Frequently asked questions

Who owns RUDOLPH & HELLMANN AUTOMOTIVE LIMITED?

Five shareholders are currently on record for RUDOLPH & HELLMANN AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELLMANN WORLDWIDE LOGISTICS LTD, holding 50% — the largest recorded stake — followed by RUDOLPH HOLDING GMBH at 50%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RUDOLPH & HELLMANN AUTOMOTIVE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RUDOLPH & HELLMANN AUTOMOTIVE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RUDOLPH & HELLMANN AUTOMOTIVE LIMITED have on record?

5 shareholders are shown on record for RUDOLPH & HELLMANN AUTOMOTIVE LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is RUDOLPH & HELLMANN AUTOMOTIVE LIMITED's company registration number?

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED's registration number is 03881895, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RUDOLPH & HELLMANN AUTOMOTIVE LIMITED still an active company?

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED's status on Companies House is listed as active.

When was RUDOLPH & HELLMANN AUTOMOTIVE LIMITED incorporated?

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED was incorporated on 24 November 1999, according to Companies House.

What is RUDOLPH & HELLMANN AUTOMOTIVE LIMITED's registered address?

The registered address on file for RUDOLPH & HELLMANN AUTOMOTIVE LIMITED is Lichfield, United Kingdom.

What legal structure is RUDOLPH & HELLMANN AUTOMOTIVE LIMITED registered as?

RUDOLPH & HELLMANN AUTOMOTIVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RUDOLPH & HELLMANN AUTOMOTIVE LIMITED?

Three of the 5 officer records shown for RUDOLPH & HELLMANN AUTOMOTIVE LIMITED are current appointments, filed with Companies House. Martin Fedorowicz (appointed 2022-06-01) and David Lynch (appointed 2026-01-01) both serve as Director; Paul Brown (appointed 2019-04-12) serves as Company Secretary. The remaining 2 records shown (Andrew Connor and Markus Fellmann) are former appointments that have since been resigned. Management authority at RUDOLPH & HELLMANN AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to RUDOLPH & HELLMANN AUTOMOTIVE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUDOLPH & HELLMANN AUTOMOTIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RUDOLPH & HELLMANN AUTOMOTIVE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RUDOLPH & HELLMANN AUTOMOTIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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