Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Roquette UK Limited
- Incorporated
- 19 March 1980 (46 years)
- Industry
- Manufacture of starches and starch products (10620)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor55Ludgate HillLondonEC4M 7JW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
German
Born January 1963 (63)
Director · Appointed 30 September 2021
French
Born February 1984 (42)
Officer history (26 former)
31 January 2025
31 January 2025
30 September 2021
30 September 2021
30 September 2021
30 September 2021
Resigned Fichet, Guillaume Jean-Baptiste as Director
30 September 2021
30 September 2021
Resigned Patrucco, Gianfranco as Director
30 April 2021
Resigned Flawn, Matthew James, Mr/ as Director
29 July 2020
Appointed Fichet, Guillaume Jean-Baptiste as Director
31 January 2020
Resigned Vanpoulle, Christophe Jean Philippe as Director
13 November 2019
17 May 2018
Appointed Vanpoulle, Christophe Jean Philippe as Director
17 May 2018
Appointed Flawn, Matthew James, Mr/ as Director
17 May 2018
17 May 2018
Resigned Magnien, Thibault, M as Director
17 May 2018
Resigned Delloye, Denis as Director
23 March 2018
23 March 2018
15 April 2016
Resigned Price, Susan as Secretary
15 April 2016
31 March 2016
2 February 2016
14 June 2013
Appointed Magnien, Thibault, M as Director
18 March 2013
Resigned Willefert, Jean Marc as Director
18 March 2013
18 March 2013
Appointed Patrucco, Gianfranco as Director
18 March 2013
Appointed Delloye, Denis as Director
18 March 2013
Resigned Roquette, Marc Phillippe Bernard Marie Joseph as Director
1 May 2010
Appointed Price, Susan as Secretary
1 May 2010
1 May 2010
1 May 2010
18 October 2007
Resigned Roquette, Yves as Director
1 January 2007
Appointed Willefert, Jean Marc as Director
1 January 2007
Resigned Leleu, Jean Bernard as Director
31 October 2006
Resigned Trucy, Andre as Director
1 November 2004
1 November 2004
29 October 2004
29 October 2004
7 October 2004
8 September 2003
Appointed Leleu, Jean Bernard as Director
28 May 2003
Resigned Dufour, Bertrand as Director
28 May 2003
Appointed Roquette, Yves as Director
3 October 2002
19 July 2001
Appointed Trucy, Andre as Director
6 September 2000
29 June 1998
Resigned Roquette, Claude Pierre Joseph as Director
29 June 1998
Appointed Roquette, Marc Phillippe Bernard Marie Joseph 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.
Holdings 2
Companies where Roquette UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Roquette Freres — Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 19 June 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Appointment of a director |
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