Ontex Retail UK Limited

Active01613466 Private limited company
Incorporated
12 February 1982 (44 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Liesbet Forceville
Lilian Girlea
Owned by
Ontex Group NV
Accounts type
Full
Region
East of England
Address
Unit 5
1st Floor
Grovelands Business Park Boundary Way
Hemel Hempstead
HP2 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Forceville, Liesbet
Director · Appointed 27 April 2026
Belgian
Born August 1981 (45)
Girlea, Lilian
Director · Appointed 27 April 2026
Swiss
Born July 1971 (55)
Director · Appointed 1 October 2021
British
Born November 1959
Officer history (23 former)
27 April 2026
Resigned Nielly, Laurent Francois as Director
27 April 2026
Appointed Forceville, Liesbet as Director
27 April 2026
Resigned Tezel, Tunc Mustafa as Director
27 April 2026
Appointed Girlea, Lilian as Director
18 April 2023
Resigned Gallet, Marc Marie as Director
18 April 2023
Appointed Tezel, Tunc Mustafa as Director
1 October 2021
Resigned Seymour, Helen as Director
1 October 2021
Appointed Nielly, Laurent Francois as Director
1 October 2021
Appointed Gallet, Marc Marie as Director
1 October 2021
Appointed Starbuck, Ashley Geoffrey as Director
1 October 2021
Resigned Vandenbogaerde, Steven Paul Jules as Director
31 March 2021
Appointed Seymour, Helen as Director
31 March 2021
Resigned Navarre, Thierry as Director
18 August 2017
Appointed Vandenbogaerde, Steven Paul Jules as Director
18 August 2017
Resigned Vanderbogaerde, Steven Paul Jules as Secretary
24 May 2017
Resigned Arlipase Bvba as Corporate Director
13 July 2016
Resigned Harwood, Martin as Secretary
12 July 2016
Appointed Vanderbogaerde, Steven Paul Jules as Secretary
9 April 2015
Appointed Arlipase Bvba as Corporate Director
30 June 2013
Resigned Extrapower Limited as Corporate Director
30 June 2013
Resigned Arenex Limited as Corporate Director
30 September 2010
Appointed Navarre, Thierry as Director
5 July 2007
Resigned Van Malderen, Bartje as Director
15 December 2006
Resigned Crince, Marcel as Director
30 August 2006
Appointed Extrapower Limited as Corporate Director
30 August 2006
Appointed Arenex Limited as Corporate Director
30 August 2006
Resigned Coffyn, Kurt as Director
18 May 2006
Resigned De Weert, Arnaud as Director
18 May 2006
Appointed Coffyn, Kurt as Director
1 January 2005
Resigned Longueville, William as Director
1 January 2005
Appointed Crince, Marcel as Director
31 December 2004
Resigned Mckinnon, Graeme Shepherd as Secretary
31 December 2004
Appointed Harwood, Martin as Secretary
22 November 2004
Appointed De Weert, Arnaud as Director
17 March 2004
Resigned Stevens, Filip Maria as Director
17 March 2004
Appointed Van Malderen, Bartje as Director
17 March 2004
Appointed Longueville, William as Director
14 March 2002
Appointed Stevens, Filip Maria as Director
14 March 2002
Appointed Mckinnon, Graeme Shepherd as Secretary
14 March 2002
Resigned Dicicco, Louise Rose as Secretary
14 March 2002
Resigned Van Malderen, Gustaaf Paul as Director
31 May 1998
Resigned Bruring, Adrianus as Director
2 March 1994
Appointed Dicicco, Louise Rose as Secretary
2 March 1994
Resigned Bruring, Adrianus as Secretary
28 April 1993
Resigned Van Malderen, Bartye as Director

Ownership 1 active

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

Ontex Group NV
Corporate entity · Notified 18 May 2018
Owns 75–100% of shares
Limited
Reg. no. 0550.880.915

What Ontex Retail UK say about themselves

“Your partner in baby, adult and feminine care. We develop and manufacture diapers, tampons and other hygiene products for retailers and healthcare.”

— from ontex.com

Filings 153

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
11 May 2026Termination of appointment of a director
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
11 May 2026Appointment of a director
Show all 153 filings

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