Melitta UK Ltd.

Active01243964 Private limited company
Incorporated
11 February 1976 (50 years)
Previously known as
Wrap Film Systems Limited (until 2 January 2018)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
45 Hortonwood
Telford
TF1 7FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Carr, Rozina Teresa
Secretary · Appointed 11 March 2022
Director · Appointed 2 January 2018
Also at Melitta UK Holdings Ltd.
British
Born November 1962
Director · Appointed 2 January 2018
Also at Melitta UK Holdings Ltd.
British
Born April 1971 (55)
Director · Appointed 1 March 2005
Also at Melitta UK Holdings Ltd.
British
Born July 1966 (60)
Officer history (31 former)
11 April 2022
Resigned Barr, Mark as Secretary
11 March 2022
Appointed Carr, Rozina Teresa as Secretary
1 March 2021
Appointed Barr, Mark as Secretary
15 February 2021
Resigned Florey, Michael Andrew as Secretary
2 January 2018
Appointed Barratt, Adrian as Director
2 January 2018
Appointed Feery, Paul Michael as Director
2 January 2018
Resigned Van Halewijn, Pieter as Director
7 July 2016
Resigned Scholle, Stefan, Dr as Director
7 July 2016
Resigned Feery, Paul Michael as Director
7 July 2016
Resigned Campbell, Cheryl Ann as Director
30 June 2016
Resigned Crook, John Lawrence as Director
31 March 2016
Resigned Canfield, Barry as Director
5 October 2015
Appointed Feery, Paul Michael as Director
30 September 2015
Appointed Scholle, Stefan, Dr as Director
30 September 2015
Appointed Van Halewijn, Pieter as Director
24 September 2013
Appointed Canfield, Barry as Director
12 April 2012
Appointed Florey, Michael Andrew as Secretary
12 April 2012
Resigned Turner, Sian as Secretary
26 January 2012
Appointed Crook, John Lawrence as Director
26 January 2012
Appointed Campbell, Cheryl Ann as Director
12 January 2012
Resigned Maynard, Lars Olaf as Director
12 January 2012
Appointed Turner, Sian as Secretary
12 January 2012
Resigned Maynard, Lars Olaf as Secretary
19 July 2011
Resigned Smith, David Leslie as Director
18 April 2011
Resigned Brown, Adrian Richard as Secretary
18 April 2011
Appointed Maynard, Lars Olaf as Director
18 April 2011
Appointed Maynard, Lars Olaf as Secretary
30 October 2007
Appointed Clark, Michael David as Director
30 October 2007
Resigned Clark, Michael David as Director
29 October 2007
Appointed Smith, David Leslie as Director
29 October 2007
Resigned Benedetti, Giovanni as Director
1 April 2006
Appointed Brown, Adrian Richard as Secretary
9 March 2006
Resigned Wilson, Kenneth as Secretary
9 March 2006
Resigned Wilson, Kenneth as Director
1 March 2005
Appointed Brown, Adrian Richard as Director
31 March 2002
Resigned Ferguson, Ronald Alistair as Director
30 March 2001
Resigned Mccormick, John Robert as Director
15 September 2000
Resigned Mackay, Rupert William Arthur as Director
5 October 1999
Appointed Ferguson, Ronald Alistair as Director
5 October 1999
Appointed Wilson, Kenneth as Director
5 October 1999
Appointed Mccormick, John Robert as Director
5 October 1999
Appointed Mackay, Rupert William Arthur as Director
29 September 1999
28 August 1998
Resigned Spragg, Mark Richard as Secretary
28 August 1998
Appointed Wilson, Kenneth as Secretary
28 August 1998
Resigned Spragg, Mark Richard as Director
10 June 1997
Resigned Craig, Thomas Kirk as Director
15 May 1997
Resigned Bacon, Philip David as Director
15 May 1997
Resigned Bacon, Philip David as Secretary
25 April 1997
Appointed Spragg, Mark Richard as Secretary
5 October 1996
Appointed Craig, Thomas Kirk as Director
28 June 1996
Resigned Cayford-Taylor, Judith Ann as Director
24 June 1996
Appointed Spragg, Mark Richard as Director
6 April 1995
Appointed Benedetti, Giovanni as Director
6 April 1995
Resigned Hobbs, David Dudley as Director
6 April 1995
Resigned Walford, Anthony William Cecil as Director
6 April 1995
Appointed Bacon, Philip David as Secretary
6 April 1995
Resigned Mckay, William Trevor as Secretary
10 January 1994
Appointed Hobbs, David Dudley as Director
1 July 1993
Appointed Cayford-Taylor, Judith Ann as Director
4 June 1992
Resigned Mitchell, Philip Garnet as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6404235

What Melitta UK say about themselves

“Discover premium coffee machines, beans, and accessories at Melitta UK. Enjoy barista-quality coffee at home. Shop now to elevate your coffee experience.”

— from melitta.co.uk

Filings 202

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates26 July 2026
13 April 2026Full accounts31 December 2025
20 December 2025Memorandum and Articles of Association
20 December 2025Resolutions
11 December 2025Registration of a charge
Show all 202 filings

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