GFK Retail and Technology UK Ltd

Active02450463 Private limited company
Incorporated
7 December 1989 (36 years)
Previously known as
GFK Marketing Services Limited (until 17 December 2008)
G & A Marketing Services Limited (until 27 March 1992)
Lorune Limited (until 13 June 1990)
Industry
Market research and public opinion polling (73200)
Accounts type
Full
Region
Greater London
Address
7th Floor Blue Fin Building
110 Southwark Street
London
SE1 0SU

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1984 (42)
Director · Appointed 21 November 2025
British
Born June 1968 (58)
Director · Appointed 21 November 2025
British
Born June 1980 (46)
Director · Appointed 14 October 2024
Indian
Born June 1985 (41)
Officer history (21 former)
1 April 2026
Appointed Strong, Michelle Louise as Director
1 April 2026
Resigned Traynor, Lisa Anne as Director
21 November 2025
Resigned White, Rachel as Director
21 November 2025
Appointed Crane, Julian Grant as Director
21 November 2025
Appointed Morrison, Ben Alexander as Director
21 November 2025
Resigned Moore, Megan as Director
31 October 2024
Resigned Mazur, Maria Teresa as Director
17 October 2024
Resigned Norman, Anthony James as Director
14 October 2024
Appointed Pathak, Priyank as Director
14 October 2024
Appointed Traynor, Lisa Anne as Director
14 October 2024
Appointed Moore, Megan as Director
22 May 2024
Appointed White, Rachel as Director
20 October 2023
Resigned Offord, Philip as Director
21 September 2022
Appointed Mazur, Maria Teresa as Director
21 July 2022
Resigned Jones, Bonnie as Director
20 March 2020
Resigned Ahmed, Zakir as Director
20 March 2020
Appointed Jones, Bonnie as Director
23 July 2019
Appointed Ahmed, Zakir as Director
11 January 2019
Appointed Offord, Philip as Director
11 January 2019
Resigned Pfann, Alexander as Director
9 March 2018
Resigned Michaelsen, Ivar Reimer as Director
19 October 2016
Resigned Krauss, Matthias as Director
12 May 2016
Appointed Pfann, Alexander as Director
31 December 2015
Appointed Krauss, Matthias as Director
31 December 2015
Appointed Michaelsen, Ivar Reimer as Director
31 December 2015
Resigned Mccann, Ian as Director
31 December 2015
Resigned Hausruckinger, Gerhard, Dr as Director
31 December 2015
Appointed Norman, Anthony James as Director
21 January 2014
Resigned Glass, David Selig as Secretary
21 February 2012
Appointed Mccann, Ian as Director
1 April 2011
Appointed Hausruckinger, Gerhard, Dr as Director
1 April 2011
Resigned Hermet, Gerard as Director
31 December 1999
Resigned Hehl, Klaus as Director
31 December 1999
Appointed Hermet, Gerard as Director
31 December 1999
Resigned Jackel, Bernhard as Director
5 April 1995
Resigned Chilvers, Anthony Ralph as Director
3 May 1994
Appointed Glass, David Selig as Secretary
3 May 1994
Resigned Kaufman, Andrew Charles as Secretary
16 March 1992
Appointed Chilvers, Anthony Ralph as Director
6 March 1992
Resigned Stephens, Henry Alan as Secretary
6 March 1992
Resigned Kerry, Michael Edwin as Director
6 March 1992
Appointed Kaufman, Andrew Charles as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02673783

Filings 174

DateDescriptionMade Up ToPagesPDF
15 April 2026Termination of appointment of a director
15 April 2026Appointment of a director
30 March 2026Amended full accounts31 December 2024
15 March 2026Full accounts31 December 2024
10 January 2026Confirmation statement with updates28 December 2025
Show all 174 filings

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