Rodenstock (U.K.) Limited

Active00266467 Private limited company
Incorporated
24 June 1932 (94 years)
Industry
Other manufacturing n.e.c. (32990)
Agents specialized in the sale of other particular products (46180)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Radius Anchor Boulevard
Crossways Business Park
Dartford
DA2 6QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2023
Also at London Optical Company Limited · more companies
English
Born June 1985 (41)
Director · Appointed 18 January 2021
Also at London Optical Company Limited · more companies
British
Born May 1965 (61)
Officer history (44 former)
4 September 2026
Resigned Saada, Laurent Joseph as Director
28 May 2025
Appointed Saada, Laurent Joseph as Director
17 February 2025
Resigned Hirsch, Martin Patrick as Director
8 June 2023
Appointed Abbott, Matthew James as Director
5 April 2023
Resigned Shkurin, Olga as Director
5 April 2023
Resigned Shkurin, Olga as Secretary
14 April 2021
Resigned Ponter, Jennifer as Director
18 January 2021
Resigned Kleer, Michael, Dr as Director
18 January 2021
Appointed Shkurin, Olga as Secretary
18 January 2021
Appointed Shkurin, Olga as Director
18 January 2021
Resigned Baker, David John as Director
18 January 2021
Appointed Hirsch, Martin Patrick as Director
18 January 2021
Resigned Goodwin, Michael David as Secretary
18 January 2021
Resigned Goodwin, Michael David as Director
18 January 2021
Appointed Travers, Peter Brian as Director
31 August 2019
Appointed Baker, David John as Director
31 August 2019
Resigned Boer, Arend as Director
31 March 2019
Resigned Kastalio, Oliver Robert Eric as Director
31 October 2018
Appointed Boer, Arend as Director
31 October 2018
Resigned Jensen, Niels Brask as Director
31 December 2017
Resigned Harrison, Ian Derek as Director
8 August 2017
Resigned Schirmer, Sven Erhardt as Director
1 June 2014
Resigned Rathbauer, Dietmar as Director
1 June 2014
Appointed Jensen, Niels Brask as Director
1 January 2014
Resigned Harrison, Ian Derek as Director
1 January 2014
Appointed Harrison, Ian Derek as Director
21 December 2012
Resigned Cobbold, Andrew as Director
7 December 2012
Appointed Kastalio, Oliver Robert Eric as Director
7 December 2012
Appointed Ponter, Jennifer as Director
7 December 2012
Appointed Harrison, Ian Derek as Director
7 December 2012
Appointed Goodwin, Michael David as Director
7 December 2012
Appointed Schirmer, Sven Erhardt as Director
21 November 2011
Resigned Rathbauer, Dietmar, Mr. as Secretary
21 November 2011
Appointed Goodwin, Michael David as Secretary
30 September 2010
Resigned Gottgens, Olaf, Doctor as Director
29 November 2009
Appointed Rathbauer, Dietmar, Mr. as Secretary
29 November 2009
Resigned Patel, Dinesh as Director
29 November 2009
Resigned Patel, Dinesh as Secretary
27 November 2009
Appointed Rodenstock (U.K.) Limited as Corporate Director
27 November 2009
Appointed Cobbold, Andrew as Director
27 November 2009
Resigned Rodenstock (U.K.) Limited as Corporate Director
1 July 2009
Appointed Rathbauer, Dietmar as Director
30 June 2009
Resigned Dibble, Barry as Director
1 November 2008
Appointed Gottgens, Olaf, Doctor as Director
24 October 2008
Resigned Burtscher, Johannes Georg, Dr as Director
14 September 2008
Resigned Loan, Nicholas Warde as Director
1 September 2008
Resigned Rodenstock (UK) Limited as Corporate Director
1 September 2008
Appointed Dibble, Barry as Director
1 September 2008
Appointed Rodenstock (UK) Limited as Corporate Director
18 April 2008
Resigned Macgillavry, Sean as Director
7 February 2008
Resigned Galli, Giancarlo, Dr as Director
1 January 2008
Appointed Loan, Nicholas Warde as Director
1 January 2008
Appointed Macgillavry, Sean as Director
31 July 2007
Resigned Carnes, Keith as Director
1 June 2007
Appointed Burtscher, Johannes Georg, Dr as Director
31 March 2007
Resigned Vonnahme, Ludger, Dr as Director
1 March 2007
Resigned Maier, Dieter, Dr as Director
1 March 2007
Appointed Kleer, Michael, Dr as Director
2 January 2007
Appointed Carnes, Keith as Director
1 June 2006
Appointed Vonnahme, Ludger, Dr as Director
31 May 2006
Resigned Matzner, Bernhard, Dr as Director
12 February 2006
Resigned Hunt, Christopher Ernest as Director
10 February 2006
Appointed Galli, Giancarlo, Dr as Director
3 October 2005
Resigned Lange, Edgar as Director
3 October 2005
Appointed Matzner, Bernhard, Dr as Director
23 December 2004
Resigned Seymour, Terry John as Director
27 February 2004
Resigned Loehrer, Frieder Cornelius as Director
27 February 2004
Appointed Maier, Dieter, Dr as Director
30 September 2002
Resigned Minar, Egon as Director
26 June 2002
Appointed Loehrer, Frieder Cornelius as Director
26 June 2002
Resigned Hudson, Anthony William as Director
1 May 2001
Appointed Lange, Edgar as Director
9 February 2001
Appointed Patel, Dinesh as Director
1 September 2000
Appointed Minar, Egon as Director
1 September 2000
Resigned Oehmen, Hansjoachim as Director
31 March 1998
Resigned Bachmann, Peter as Director
20 January 1998
Appointed Bachmann, Peter as Director
31 October 1997
Resigned Giessner, Dietrich as Director
31 July 1995
Resigned Jaursch, Frank, Dr as Director
27 July 1995
Appointed Oehmen, Hansjoachim as Director
27 July 1995
Appointed Giessner, Dietrich as Director
14 March 1995
Resigned Cottingham, John as Director
14 March 1995
Resigned Cottingham, John as Secretary
14 March 1995
Appointed Patel, Dinesh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00338215

Filings 206

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
9 July 2026Confirmation statement with no updates9 July 2026
27 March 2026Full accounts31 December 2025
26 August 2025Confirmation statement with no updates22 July 2025
28 May 2025Appointment of a director
Show all 206 filings

Some other companies at this address

London Optical Company Limited

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