Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Villeroy & Boch (UK) Limited
- Incorporated
- 23 April 1938 (88 years)
- Industry
- Wholesale of china and glassware and cleaning materials (46440)
- Directors
- Andreas Schoenfelder
- Owned by
- Villeroy & Boch AG
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 313-314 Business Design Centre52 Upper StreetLondonN1 0QH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born August 1971 (55)
Schoenfelder, Andreas, Mr.
Director · Appointed 29 November 2021
Austrian
Born April 1972 (54)
Officer history (25 former)
11 May 2026
9 March 2026
Resigned Bayley, Graham as Director
29 November 2021
Appointed Schoenfelder, Andreas, Mr. as Director
31 October 2021
Resigned Brocker, Peter Uwe Bruno as Director
1 February 2021
Resigned Swan, Michael as Director
30 April 2016
Resigned Mcgonigle, Patrick Paul as Secretary
26 October 2015
Resigned Turmes, Laurent Nicolas Jean as Director
26 October 2015
Appointed Bayley, Graham as Director
24 July 2014
Appointed Mcgonigle, Patrick Paul as Secretary
24 July 2014
Resigned Carman, Purmgeet Kaur (Tina) as Secretary
1 January 2014
Appointed Brocker, Peter Uwe Bruno as Director
31 December 2013
Resigned Page, Simon John as Director
8 July 2013
Appointed Turmes, Laurent Nicolas Jean as Director
7 July 2013
Resigned Lohnherr, Alexander as Director
1 January 2011
Appointed Page, Simon John as Director
31 December 2010
Resigned Heeley, Patrick Charles as Director
31 December 2009
Resigned Heeley, Patrick Charles as Director
31 March 2009
Resigned Cullen, Andrew Stuart as Director
3 March 2008
Appointed Carman, Purmgeet Kaur (Tina) as Secretary
29 January 2008
Resigned Blankensteijn, Roelof Albert Pieter as Secretary
10 August 2006
Appointed Blankensteijn, Roelof Albert Pieter as Secretary
10 August 2006
Resigned Gollop, Peter John as Secretary
1 July 2005
Appointed Lohnherr, Alexander as Director
30 June 2005
Resigned Peiffer, Claude as Director
10 December 2002
Resigned Dittmann, Roland, Dr as Director
10 December 2002
Resigned Loew, Joerg Karl Josef as Director
10 December 2002
Resigned De Theux De Meylandt Et Montjardin, Charles Antoine as Director
1 March 2002
Appointed Peiffer, Claude as Director
28 February 2002
Resigned Schaus, Philippe as Director
1 August 2001
Appointed Dittmann, Roland, Dr as Director
15 December 2000
Resigned Neiens, Henry as Director
1 April 1998
Appointed Loew, Joerg Karl Josef as Director
27 February 1998
Resigned Kruppert, Helmut as Director
30 August 1997
Resigned Serra, Peter Nikolas as Director
3 January 1996
Appointed Cullen, Andrew Stuart as Director
26 October 1995
Resigned Lewis, Peter Robert Francis as Director
1 November 1994
Appointed Serra, Peter Nikolas as Director
1 November 1994
Appointed Swan, Michael as Director
1 November 1994
Appointed Kruppert, Helmut as Director
1 July 1993
Appointed Schaus, Philippe as Director
1 July 1993
Appointed Neiens, Henry as Director
30 June 1993
Resigned De Schorlemer, Antoine, Baron as Director
30 June 1993
Resigned Seegar, Richard Frank as Director
1 May 1992
Appointed De Theux De Meylandt Et Montjardin, Charles Antoine as Director
30 April 1992
Resigned Meyer, Robert as Director
29 October 1991
Appointed Heeley, Patrick Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Villeroy & Boch AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Hrb 63610
Former controllers (1)
6 April 2016
Ceased Villeroy & Boch S.A R.L., Faiencerie DE Septfontaines-Lez-Luxembourg — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Villeroy & Boch (UK) Limited This company
The Perfect Plan Limited Owns 75–100% of shares
Transcal Limited Owns 75–100% of shares
Vault Classic Limited Owns 75–100% of shares
Winstanley Holdings Limited Owns 75–100% of shares
Transcal Engineering Limited Owns 75–100% of shares
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 11 May 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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