Deugro (United Kingdom) Limited

Active00930673 Private limited company
Incorporated
18 April 1968 (58 years)
Industry
Other transportation support activities (52290)
Directors
Matias Johannes Setaelae
Simon Lars Michael Wasum
Owned by
Thomas Carl Press
Accounts type
Small
Region
South East
Address
Unit 8 Brooklands Close
Windmill Business Village
Sunbury-On-Thames
TW16 7DY

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Setaelae, Matias Johannes
Director · Appointed 7 August 2026
Finnish
Born July 1979 (47)
Wasum, Simon Lars Michael
Director · Appointed 14 January 2005
German
Born February 1971 (55)
Officer history (17 former)
7 August 2026
Resigned Menge, Mirko, Mr. as Director
7 August 2026
Appointed Setaelae, Matias Johannes as Director
13 March 2023
Appointed Menge, Mirko, Mr. as Director
30 August 2022
Resigned Killen, Timothy Edward as Director
10 February 2020
Resigned Meldau, Niels, Mr. as Secretary
10 February 2020
Resigned Press, Thomas as Director
10 February 2020
Appointed Killen, Timothy Edward as Director
5 July 2016
Resigned Kent, Christopher John, Mr. as Director
25 May 2016
Resigned Wasum, Simon Lars Michael as Secretary
25 May 2016
Appointed Meldau, Niels, Mr. as Secretary
27 May 2015
Appointed Kent, Christopher John, Mr. as Director
11 May 2005
Resigned Jani, Rupal as Secretary
11 May 2005
Appointed Wasum, Simon Lars Michael as Secretary
14 January 2005
Resigned Hutton, Niamh Carmel Maria as Secretary
14 January 2005
Resigned Kretshmer, Berthold as Director
14 January 2005
Appointed Wasum, Simon Lars Michael as Director
14 January 2005
Appointed Jani, Rupal as Secretary
30 September 2004
Resigned Barnett, Francis Gerrard as Director
30 September 2004
Appointed Kretshmer, Berthold as Director
31 December 2001
Appointed Barnett, Francis Gerrard as Director
31 December 2001
Resigned Hanratty, John as Director
15 November 1999
Resigned Barnett, Francis Gerrard as Director
15 November 1999
Appointed Hanratty, John as Director
2 June 1999
Resigned Kretschmer, Berthold as Director
2 June 1999
Resigned Press, Carl Eberhard as Director
2 June 1999
Resigned Press, Susanne as Director
5 January 1996
Resigned Baldwin, Ingeborg as Secretary
5 January 1996
Appointed Hutton, Niamh Carmel Maria as Secretary
28 February 1995
Resigned Nobbe, Kurt as Director
29 October 1993
Appointed Barnett, Francis Gerrard as Director

Ownership 1 active

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

Thomas Carl Press
Individual · Notified 1 January 2017
Owns 75–100% of shares
German
Born March 1969 (57)

Filings 173

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
28 March 2026Accounts for a small company31 December 2025
19 March 2026Confirmation statement with no updates6 March 2026
21 March 2025Accounts for a small company31 December 2024
Show all 173 filings

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