Website & contact details
- Website
DKSH Great Britain Limited
- Incorporated
- 2 May 1934 (92 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- John-Henrik Michael RoemlingThomas Hermanus Desire Sul
- Owned by
- DKSH Holdings AG
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Roemling, John-Henrik Michael
Director · Appointed 1 March 2015
German
Born January 1969 (57)
Sul, Thomas Hermanus Desire
Director · Appointed 11 May 2012
Dutch
Born February 1965 (61)
Officer history (20 former)
1 April 2016
31 July 2015
1 March 2015
Appointed Roemling, John-Henrik Michael as Director
28 February 2015
Resigned Heuer, Sebastian Christian, Dr as Director
17 May 2013
Resigned Tsering, Gonpo as Director
30 July 2012
11 May 2012
11 May 2012
Appointed Heuer, Sebastian Christian, Dr as Director
11 May 2012
Resigned Caspani, Marco as Director
11 May 2012
Appointed Sul, Thomas Hermanus Desire as Director
11 May 2012
Resigned Wolle, Joerg Wolfgang as Director
11 May 2012
Resigned Doyle, Collette Esther as Secretary
19 July 2010
Appointed Caspani, Marco as Director
19 July 2010
Resigned Roemling, John-Henrick Michael as Director
2 January 2009
Appointed Roemling, John-Henrick Michael as Director
2 January 2009
3 September 2007
Appointed Doyle, Collette Esther as Secretary
31 August 2007
Resigned Ring, Stephen Redmond Charles as Secretary
23 June 2003
Resigned Bull, Garry as Director
1 January 2001
1 January 2001
Appointed Bull, Garry as Director
31 December 2000
Resigned Holmes, James Radcliffe as Director
1 October 2000
Appointed Wolle, Joerg Wolfgang as Director
1 October 2000
Appointed Tsering, Gonpo as Director
30 September 2000
Resigned Mcgregor, Ronald John as Director
19 June 2000
Resigned Frei, Ulrich Joseph as Director
30 September 1999
Appointed Ring, Stephen Redmond Charles as Secretary
30 September 1999
Resigned Illi, Thomas as Secretary
26 February 1999
Appointed Frei, Ulrich Joseph as Director
26 February 1999
Resigned Illi, Thomas as Director
20 January 1999
Resigned Welti, Bruno as Director
6 February 1998
Appointed Illi, Thomas as Director
6 February 1998
6 February 1998
6 February 1998
Appointed Illi, Thomas as Secretary
7 April 1993
Appointed Mcgregor, Ronald John as Director
21 December 1992
Resigned Isbester, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DKSH Holdings AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Che-107.828.992
Holdings 1
Companies where DKSH Great Britain Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 15 April 2026 | Director's details changed | |||
| 13 August 2025 | Full accounts | 31 December 2024 | 32 | |
| 9 June 2025 | Director's details changed |
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