GFK Retail and Technology UK Holding Limited

Active02673783 Private limited company
Incorporated
23 December 1991 (34 years)
Previously known as
GFK (U.K.) Limited (until 3 August 2015)
Oakfleck Limited (until 18 March 1992)
Industry
Activities of head offices (70100)
Owned by
Niq Global Intelligence PLC
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born June 1968 (58)
Director · Appointed 14 October 2024
Indian
Born June 1985 (41)
Officer history (18 former)
21 November 2025
Resigned White, Rachel as Director
21 November 2025
Appointed Crane, Julian Grant 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
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
Appointed Jones, Bonnie as Director
20 March 2020
Resigned Ahmed, Zakir as Director
23 July 2019
Appointed Ahmed, Zakir as Director
9 January 2019
Appointed Offord, Philip as Director
9 January 2019
Resigned Pfann, Alexander 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 Norman, Anthony James as Director
31 December 2015
Resigned Hausruckinger, Gerhard, Dr as Director
31 December 2015
Resigned Mccann, Ian as Director
21 January 2014
Resigned Glass, David Selig as Secretary
21 February 2012
Appointed Mccann, Ian as Director
1 April 2011
Resigned Hermet, Gerard as Director
1 April 2011
Appointed Hausruckinger, Gerhard, Dr as Director
31 December 1999
Resigned Jackel, Bernhard as Director
31 December 1999
Appointed Hermet, Gerard 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 Kaufman, Andrew Charles as Secretary
16 March 1992
Resigned Glass, David Selig as Secretary
20 February 1992
Appointed Jackel, Bernhard as Director
17 February 1992
Appointed Glass, David Selig as Secretary
17 February 1992
Appointed Chilvers, Anthony Ralph as Director
17 February 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 February 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 December 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 December 1991
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Niq Global Intelligence PLC
Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Holdings 1

Companies where GFK Retail and Technology UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased GFK SE — Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
15 March 2026Full accounts31 December 2024
12 January 2026Confirmation statement with updates28 December 2025
8 January 2026Notification of a person with significant control
8 January 2026Withdrawal of a person with significant control statement
24 November 2025Appointment of a director
Show all 158 filings

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