Gurit (UK) Limited

Active01368806 Private limited company
Incorporated
16 May 1978 (48 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Other manufacturing n.e.c. (32990)
Directors
Viktor Bernhardt
Accounts type
Full
Region
South East
Address
St Cross Business Park
Newport
Isle Of Wight
PO30 5WU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Bernhardt, Viktor
Director · Appointed 28 July 2026
German
Born February 1971 (55)
Director · Appointed 12 June 2020
British
Born February 1966 (60)
Officer history (31 former)
28 July 2026
Appointed Bernhardt, Viktor as Director
23 July 2026
Resigned Lührig, Tobias, Dr. as Secretary
23 July 2026
Resigned Lührig, Tobias, Dr. as Director
27 November 2025
Appointed Lührig, Tobias, Dr. as Secretary
27 November 2025
Appointed Lührig, Tobias, Dr. as Director
27 November 2025
Resigned Freije, Javier Perez as Secretary
27 November 2025
Resigned Freije, Javier Perez as Director
8 May 2024
Appointed Freije, Javier Perez as Secretary
8 May 2024
Appointed Freije, Javier Perez as Director
31 March 2024
Resigned Wirth, Philippe as Director
31 March 2024
Resigned Wirth, Philippe as Secretary
23 February 2021
Resigned Hadorn, Rudolf as Director
12 June 2020
Appointed Wirth, Philippe as Director
12 June 2020
Resigned Gautschi, Stefan as Director
12 June 2020
Appointed Hill, Lance Thomas as Director
12 June 2020
Appointed Wirth, Philippe as Secretary
12 June 2020
Resigned Gautschi, Stefan as Secretary
25 September 2013
Resigned Maggs, Terry Neil as Director
14 May 2013
Appointed Gautschi, Stefan as Secretary
14 May 2013
Appointed Gautschi, Stefan as Director
14 May 2013
Resigned Harvey, Graham John as Secretary
14 May 2013
Resigned Harvey, Graham John as Director
14 May 2013
Appointed Maggs, Terry Neil as Director
21 August 2008
Appointed Hadorn, Rudolf as Director
21 August 2008
Resigned Heinonen, Jouni Kalervo as Director
21 August 2008
Resigned Austin, James as Director
21 August 2008
Resigned Quinton, Maria Isabela as Director
17 April 2007
Resigned White, Malcolm John as Director
17 April 2007
Appointed Heinonen, Jouni Kalervo as Director
17 April 2007
Appointed Harvey, Graham John as Secretary
17 April 2007
Resigned White, Malcolm John as Secretary
17 April 2007
Appointed Quinton, Maria Isabela as Director
18 January 2006
Resigned Rudling, Paul James as Director
18 January 2006
Appointed Harvey, Graham John as Director
18 January 2006
Appointed Austin, James as Director
18 January 2006
Resigned Day, Andrew Michael as Director
18 January 2006
Appointed White, Malcolm John as Director
18 January 2006
Resigned Ness, Derek Simon Richard as Director
14 July 2004
Appointed White, Malcolm John as Secretary
14 July 2004
Resigned Harvey, Graham John as Secretary
1 June 2003
Appointed Harvey, Graham John as Secretary
31 May 2003
Resigned Brown, Anthony Paul as Secretary
31 May 2003
Resigned Brown, Anthony Paul as Director
22 February 2001
Appointed Day, Andrew Michael as Director
7 April 1997
Resigned Rock, Laurence as Director
2 January 1997
Appointed Brown, Anthony Paul as Director
2 January 1997
Resigned Rock, Laurence as Secretary
2 January 1997
Appointed Brown, Anthony Paul as Secretary
22 March 1996
Resigned Ljungberg, Bo as Director
2 September 1994
Appointed Ljungberg, Bo as Director
3 August 1994
Resigned Day, Andrew Michael as Director
3 August 1994
Resigned Sena, Fernando Manuel as Director
3 August 1994
Resigned Reichenbach, Massimo as Director
3 August 1994
Resigned Petrosillo, Arturo as Director
11 June 1992
Appointed Sena, Fernando Manuel as Director
11 June 1992
Appointed Petrosillo, Arturo as Director
11 June 1992
Appointed Reichenbach, Massimo as Director
27 March 1992
Appointed Rock, Laurence as Secretary
27 March 1992
Resigned Barnes, Janet as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4484577

Filings 231

DateDescriptionMade Up ToPagesPDF
15 October 2026Termination of appointment of a secretary
15 October 2026Termination of appointment of a director
15 October 2026Appointment of a director
25 January 2026Confirmation statement with updates31 December 2025
17 December 2025Appointment of a director
Show all 231 filings

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