Ravensburger Limited

Active00817350 Private limited company
Incorporated
26 August 1964 (62 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Thomas Bernhard Bleyer
Susanne Knoche
Accounts type
Full
Region
South East
Address
Unit 3-5
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Pemberton, Victoria June
Secretary · Appointed 12 October 2023
Bleyer, Thomas Bernhard
Director · Appointed 24 March 2023
German
Born October 1972 (54)
Director · Appointed 25 April 2022
British
Born October 1973 (53)
Knoche, Susanne
Director · Appointed 20 November 2019
German
Born March 1974 (52)
Officer history (28 former)
1 November 2023
Resigned Collins, Richard as Secretary
12 October 2023
Appointed Pemberton, Victoria June as Secretary
10 July 2023
Appointed Collins, Richard as Secretary
20 June 2023
Resigned Hay, Stuart Mcdonald as Secretary
24 March 2023
Appointed Bleyer, Thomas Bernhard as Director
24 March 2023
Resigned Knauer, Ralph as Director
11 October 2022
Resigned Darwin, Julia as Secretary
11 October 2022
Appointed Hay, Stuart Mcdonald as Secretary
30 July 2022
Resigned Hall, Timothy as Director
25 April 2022
Appointed Collins, Richard as Director
14 May 2020
Appointed Darwin, Julia as Secretary
14 May 2020
Resigned Wilkinson, John Howard as Secretary
20 November 2019
Appointed Knauer, Ralph as Director
20 November 2019
Appointed Knoche, Susanne as Director
31 July 2019
Resigned Stowahse, Martin as Director
31 December 2018
Resigned Woelfer, Stephan as Director
1 January 2018
Appointed Woelfer, Stephan as Director
1 January 2018
Appointed Stowahse, Martin as Director
31 December 2017
Resigned Knoche, Susanne as Director
25 April 2016
Appointed Knoche, Susanne as Director
31 December 2015
Resigned Knell, Florian as Director
10 September 2014
Appointed Wilkinson, John Howard as Secretary
10 September 2014
Resigned Wood, Adrian John as Secretary
7 November 2008
Appointed Wood, Adrian John as Secretary
24 June 2008
Resigned Ayers, Michael John as Secretary
1 January 2005
Appointed Knell, Florian as Director
31 December 2004
Resigned Urban, Ulrich Franz Bernhard as Director
10 September 2004
Resigned Gregory, Jonathan Stewart as Director
1 April 2004
Appointed Gregory, Jonathan Stewart as Director
31 March 2004
Resigned Pfanner, Harald as Director
31 December 2001
Resigned Peter, Hans Gunter as Director
15 March 2001
Resigned Koners, Ursula Maria as Secretary
15 March 2001
Appointed Ayers, Michael John as Secretary
29 September 2000
Resigned Taylor, Peter Michael as Director
25 July 2000
Appointed Koners, Ursula Maria as Secretary
25 July 2000
Resigned Browne, Terence Harold as Secretary
25 July 2000
Resigned Browne, Terence Harold as Director
1 August 1999
Appointed Peter, Hans Gunter as Director
1 August 1999
Resigned Pohle, Erhard Rudolf, Diplom-Volkwirt as Director
25 January 1997
Appointed Hall, Timothy as Director
15 September 1995
Resigned Brayshaw, Russell John as Director
6 April 1995
Appointed Taylor, Peter Michael as Director
31 March 1995
Appointed Pohle, Erhard Rudolf, Diplom-Volkwirt as Director
31 March 1995
Resigned Schulz, Rainer as Director
13 December 1993
Appointed Brayshaw, Russell John as Director
8 November 1993
Resigned Stanfield, Michael Paul as Director
13 July 1993
Resigned Rose, Timothy John as Director
1 October 1992
Appointed Pfanner, Harald as Director
1 October 1992
Resigned Dressendorfer, Anton, Dr as Director
1 October 1992
Resigned Boeckeler, Armin, Dr as Director
1 October 1992
Appointed Urban, Ulrich Franz Bernhard as Director
14 July 1992
Resigned Isitt, Christopher John Shute as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 191

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates10 March 2026
30 July 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates10 March 2025
31 May 2024Full accounts31 December 2023
Show all 191 filings

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