Beiersdorf UK Ltd.

Active00468710 Private limited company
Incorporated
20 May 1949 (77 years)
Previously known as
BDF Tesa Limited (until 1 January 1990)
Tesa Limited (until 29 March 1982)
Tesa Tapes Limited (until 31 December 1979)
Industry
Wholesale of perfume and cosmetics (46450)
Wholesale of pharmaceutical goods (46460)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Non-specialised wholesale trade (46900)
Directors
Catriona Louise Virgo
Frederik Heidemann
Tobias Mischitz
Owned by
Beiersdorf AG
Accounts type
Full
Region
West Midlands
Address
Trinity Central Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Virgo, Catriona Louise
Director · Appointed 1 June 2026
British
Born March 1988 (38)
Heidemann, Frederik
Director · Appointed 1 December 2024
German
Born October 1986 (40)
Mischitz, Tobias, Dr
Director · Appointed 1 September 2024
German
Born June 1976 (50)
Dixon, Stephen
Director · Appointed 1 September 2023
British
Born August 1984 (42)
Muller, Jennifer Susan
Director · Appointed 1 July 2023
British,South African
Born August 1978 (48)
Rawle, Andrew Thomas
Director · Appointed 1 June 2022
British
Born February 1976 (50)
Director · Appointed 1 June 2005
British
Born December 1964 (61)
Officer history (45 former)
1 June 2026
Appointed Virgo, Catriona Louise as Director
1 June 2026
Resigned Kumar, Vidya Jagath as Director
1 December 2024
Appointed Heidemann, Frederik as Director
1 September 2024
Appointed Mischitz, Tobias, Dr as Director
31 August 2024
Resigned Barckhahn, Oswald Ferdinand as Director
31 August 2024
Resigned Soroka, Adrianna as Director
30 September 2023
Resigned Livesey, James Edward as Director
1 September 2023
Appointed Dixon, Stephen as Director
1 September 2023
Appointed Soroka, Adrianna as Director
1 July 2023
Appointed Muller, Jennifer Susan as Director
30 June 2023
Resigned Chapman, Amy Elizabeth as Director
30 April 2023
Resigned Riedner, Thomas Anton, Mr. as Director
1 September 2022
Appointed Barckhahn, Oswald Ferdinand as Director
1 September 2022
Appointed Kumar, Vidya Jagath as Director
1 June 2022
Appointed Rawle, Andrew Thomas as Director
31 May 2022
Resigned Albrecht, Patrick Michael as Director
31 May 2022
Resigned Brown, Lynette Amanda as Director
31 May 2022
Resigned Ingelfinger, Thomas as Director
30 September 2021
Resigned Rödig, Leonie as Director
1 November 2019
Appointed Chapman, Amy Elizabeth as Director
31 October 2019
Resigned Ostermayr, Andreas as Director
1 October 2019
Appointed Rödig, Leonie as Director
1 October 2019
Resigned Rawle, Andrew Thomas as Director
13 November 2018
Appointed Rawle, Andrew Thomas as Director
6 August 2018
Appointed Riedner, Thomas Anton, Mr. as Director
6 August 2018
Resigned Meier, Hans Michael as Director
1 June 2018
Appointed Albrecht, Patrick Michael as Director
31 May 2018
Resigned Hoven, Patrick as Director
1 April 2018
Appointed Brown, Lynette Amanda as Director
31 December 2017
Resigned Lewis, Stephanie Leigh as Director
21 March 2017
Appointed Hoven, Patrick as Director
1 February 2017
Appointed Livesey, James Edward as Director
31 August 2016
Resigned Mynarek, Christoph as Director
9 October 2015
Appointed Lewis, Stephanie Leigh as Director
30 June 2015
Appointed Meier, Hans Michael as Director
6 January 2015
Appointed Ostermayr, Andreas as Director
31 December 2014
Resigned Heidenreich, Stefan Frite Erust as Director
31 December 2014
Resigned Couch, Richard James as Director
31 December 2014
Resigned Patterson, Andrew as Director
23 July 2014
Appointed Ingelfinger, Thomas as Director
1 August 2013
Appointed Heidenreich, Stefan Frite Erust as Director
31 July 2013
Resigned Feld, Peter as Director
26 June 2013
Resigned Holding, Iain Rodger as Director
12 June 2013
Appointed Mynarek, Christoph as Director
18 April 2013
Resigned De Vries, Minne as Director
29 February 2012
Resigned Pome, Nicolo as Director
1 November 2011
Appointed Holding, Iain Rodger as Director
31 July 2011
Resigned Gusko, Ralph Dieter as Director
1 July 2011
Appointed De Vries, Minne as Director
30 June 2011
Resigned Bostock, Stephen Charles as Director
30 June 2011
Resigned Bostock, Stephen Charles as Secretary
18 March 2011
Appointed Feld, Peter as Director
11 March 2011
Resigned Pinger, Markus Norbert Heinz as Director
1 October 2009
Appointed Gusko, Ralph Dieter as Director
13 July 2009
Appointed Pome, Nicolo as Director
30 June 2009
Resigned Flothmann, Thomas as Director
31 December 2008
Resigned Frost, Charles Andrew as Director
2 January 2008
Appointed Couch, Richard James as Director
31 December 2007
Resigned Piper, David Paul as Director
1 June 2005
Appointed Price, Paul Bryan as Director
1 April 2005
Resigned Quaas, Thomas Bernd as Director
1 April 2005
Appointed Pinger, Markus Norbert Heinz as Director
25 March 2004
Appointed Patterson, Andrew as Director
31 January 2003
Resigned Engels, Wolfgang Willi as Director
1 May 2001
Resigned Steinmeyer, Dieter as Director
1 May 2001
Resigned Phipps, Geoffrey William as Director
24 April 2001
Appointed Engels, Wolfgang Willi as Director
24 April 2001
Appointed Frost, Charles Andrew as Director
24 April 2001
Appointed Quaas, Thomas Bernd as Director
24 April 2001
Appointed Piper, David Paul as Director
13 March 2001
Appointed Bostock, Stephen Charles as Secretary
13 March 2001
Resigned Dunn, Richard John as Secretary
13 March 2001
Resigned Dunn, Richard John as Director
1 November 2000
Appointed Bostock, Stephen Charles as Director
2 October 2000
Resigned Thorpe, David William James as Director
29 September 2000
Resigned Payne, Josie Veronica as Director
27 September 2000
Appointed Phipps, Geoffrey William as Director
4 September 2000
Appointed Flothmann, Thomas as Director
31 March 1999
Resigned Lightowlers, Ian Richard as Director
20 October 1998
Appointed Payne, Josie Veronica as Director
30 June 1998
Resigned Wright, Leopold Andrew as Director
18 May 1998
Appointed Lightowlers, Ian Richard as Director
18 May 1998
Appointed Thorpe, David William James as Director
22 March 1998
Resigned Leadbeater, Robert Gordon as Director
1 July 1997
Appointed Dunn, Richard John as Secretary
30 June 1997
Resigned Leadbeater, Robert Gordon as Secretary
21 April 1997
Appointed Dunn, Richard John as Director
21 April 1997
Resigned Dolman, Anthony Rex as Director
3 May 1996
Resigned Wilson, Stephen Neville as Director
30 June 1993
Resigned Dunn, Richard John as Director
3 September 1991
Appointed Dunn, Richard John as Director
3 September 1991
Appointed Wilson, Stephen Neville as Director
3 September 1991
Appointed Wright, Leopold Andrew as Director
1 January 1991
Appointed Steinmeyer, Dieter as Director

Ownership 1 active

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

Beiersdorf AG
Corporate entity · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Hrb 1787
Former controllers (1)
13 June 2017
Ceased Beiersdorf AG — Owns 75–100% of shares

What Beiersdorf UK say about themselves

“Welcome to the world of skin care. Beiersdorf is an international skin care company with globally leading brands such as NIVEA, NIVEA MEN, Eucerin, La Prairie, Labello and Hansaplast.”

— from beiersdorf.co.uk

Filings 247

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts31 December 2025
4 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 November 2025
11 June 2025Full accounts31 December 202441
Show all 247 filings

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