Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Wittenborg UK Limited
- Incorporated
- 3 December 1953 (72 years)
- Previously known as
- Wittenborg Automat Limited (until 1 April 1986)
- Industry
- Other food services (56290)
- Directors
- Controlled by
- John Patrick Grayken
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Block C Prime PointMark Binner WayPensnett Trading EstateKingswinfordDY6 7TJ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1977 (49)
Officer history (25 former)
1 May 2026
30 April 2026
27 March 2020
Resigned Haynes, Gareth Leslie as Secretary
27 March 2020
30 November 2018
30 November 2018
Appointed Haynes, Gareth Leslie as Secretary
30 November 2018
30 November 2018
1 July 2018
1 July 2018
1 April 2009
31 March 2009
1 April 2004
31 March 2004
13 February 2003
12 February 2003
1 August 1999
1 August 1999
31 July 1999
Resigned Bjerre, Steen as Director
31 July 1999
Resigned Nielsen, Jens Skovgaard as Director
10 February 1998
Resigned Jessen, Henrik as Secretary
10 February 1998
1 August 1997
Appointed Nielsen, Jens Skovgaard as Director
31 March 1997
Resigned Nielsen, Gert as Director
1 March 1997
Appointed Bjerre, Steen as Director
28 February 1997
Resigned Jorgensen, Povl Baunbaek as Director
18 November 1996
1 September 1996
Resigned Olsen, Jeff as Secretary
1 September 1996
Resigned Andersen, Henrik Juul as Director
1 September 1996
Appointed Nielsen, Gert as Director
1 September 1996
Appointed Jessen, Henrik as Secretary
11 September 1995
Resigned Olsen, Jeff as Director
30 June 1995
Appointed Olsen, Jeff as Director
30 June 1995
Appointed Olsen, Jeff as Secretary
29 June 1995
Resigned Wallace, Graeme Archibald as Secretary
29 June 1995
Resigned Nielsen, Christian Palle Vordingskjold as Director
29 June 1995
Resigned Wallace, Graeme Archibald as Director
10 May 1995
10 May 1995
Resigned Base, Trevor John as Secretary
10 May 1995
Appointed Wallace, Graeme Archibald as Secretary
10 April 1995
Resigned Rahbek, Soren Bach as Director
29 March 1994
Resigned Andersen, Niels Martin Schreiner as Director
29 March 1994
Appointed Rahbek, Soren Bach as Director
2 November 1993
Appointed Jorgensen, Povl Baunbaek as Director
2 November 1993
Appointed Wallace, Graeme Archibald as Director
29 June 1993
Appointed Andersen, Henrik Juul as Director
29 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Patrick Grayken
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born June 1956 (70)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £211,628
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £211,628 | £211,628 | £211,628 | £211,628 | £211,628 | £211,628 |
| Shareholder Funds | £211,628 | £211,628 | £211,628 | £211,628 | £211,628 | £211,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 31 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Appointment of a director | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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