---
title: "HELLMANN WORLDWIDE LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3706677e-ca3c-59f4-8d02-afb6cc729ef5
json: https://whiteintel.dev/api/public/dossier/3706677e-ca3c-59f4-8d02-afb6cc729ef5
identifier: oo:GB-COH-01108485
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELLMANN WORLDWIDE LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01108485`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3706677e-ca3c-59f4-8d02-afb6cc729ef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3706677e-ca3c-59f4-8d02-afb6cc729ef5  

## Ownership & control

### Owners / controllers

- **HIF HOLDINGS (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5f51acf-b66b-5128-909f-15d64086cf29
- **HIF HOLDINGS (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5f51acf-b66b-5128-909f-15d64086cf29

### Holdings / subsidiaries

- **RUDOLPH & HELLMANN AUTOMOTIVE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/55f69a4a-0b2f-5d15-9825-f252fdc16761
- **RUDOLPH & HELLMANN AUTOMOTIVE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55f69a4a-0b2f-5d15-9825-f252fdc16761
- **Hpl Kensington Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d590b99-a86b-4925-928b-ed4b24d76c42

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01108485`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-04-13
- **Registered office:** Charter House, Sandford Street, Lichfield, WS13 6QA, England
- **SIC:** 52290

### Officers

- LYNCH, David Paul — secretary · appointed 2020-09-28
- COSTELLO, Lee Ramon — director · British · appointed 2023-05-15
- LYNCH, David Paul — director · British · appointed 2020-09-28
- RANGACHARI, Parthasarathy — director · Indian · appointed 2026-03-09
- WEHNER, Martin — director · German · appointed 2026-04-07
- ZALESKI, Piotr — director · German · appointed 2026-03-09
- BLETSO, Bryan Edward — secretary · British · appointed 2003-09-30 · resigned 2010-09-30
- COPPER, Ian Duncan — secretary · British · resigned 2003-09-30
- GRACE, Nigel — secretary · appointed 2011-12-21 · resigned 2020-09-28
- LUCAS, Julia Catherine — secretary · appointed 2010-09-30 · resigned 2011-12-21
- BAKER, Janet — director · British · appointed 1997-09-01 · resigned 2000-11-17
- BURGER, Juergen Paul Josef — director · German · appointed 2016-06-01 · resigned 2016-12-09
- COCHRANE, Peter — director · British · appointed 1997-09-07 · resigned 2002-10-31
- CONNOR, Andrew — director · British · appointed 2009-08-01 · resigned 2022-12-31
- COPPER, Ian Duncan — director · British · appointed 1995-04-13 · resigned 2003-09-30
- DAVIS, Andrew Neil — director · British · resigned 2003-08-08
- DONALDSON, Iain Christopher — director · British · appointed 2018-10-01 · resigned 2023-11-15
- EDGE, Tony Victor — director · British · resigned 1996-03-31
- FELLMANN, Markus — director · German · appointed 2020-09-28 · resigned 2025-12-31
- FOSTER, Thomas Robb Ronald — director · British · resigned 1995-04-13

### Beneficial owners (Persons with Significant Control)

- [Hif Holdings (U.K.) Limited](https://whiteintel.dev/entity/e5f51acf-b66b-5128-909f-15d64086cf29) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01108485
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01108485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELLMANN WORLDWIDE LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/3706677e-ca3c-59f4-8d02-afb6cc729ef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3706677e-ca3c-59f4-8d02-afb6cc729ef5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._