Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Addis Group Limited
- Incorporated
- 2 February 1996 (30 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Owned by
- Franz Joerg Wulf
- Accounts type
- Group
- Region
- Wales
- Address
- Zone 3 Waterton PointBrocastle AvenueWaterton Industrial EstateCF31 3US
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2007
British
Born June 1964 (62)
Director · Appointed 16 March 2005
British
Born September 1965 (61)
Secretary · Appointed 13 December 2000
British
Officer history (20 former)
31 August 2024
18 March 2009
2 April 2007
30 March 2007
23 March 2007
2 January 2007
31 December 2006
8 May 2006
8 May 2006
8 May 2006
31 March 2005
16 March 2005
26 November 2004
27 September 2004
22 December 2003
22 December 2003
22 December 2003
6 December 2002
25 September 2002
6 November 2001
29 October 2001
2 April 2001
13 December 2000
13 December 2000
12 December 2000
30 June 2000
30 June 2000
Resigned Beyen, Hermann Josef, Herr as Director
30 June 2000
20 March 2000
31 January 2000
14 October 1999
14 October 1999
14 October 1999
Appointed Beyen, Hermann Josef, Herr as Director
4 March 1998
26 March 1997
8 March 1996
8 March 1996
8 March 1996
3 March 1996
3 March 1996
3 March 1996
2 February 1996
2 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1958 (68)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Addis Group Limited This company
Addis Commercial Limited Owns 75–100% of shares (as a firm)
Addis France Limited Owns 75–100% of shares (as a firm)
Addis Germany Limited Owns 75–100% of shares (as a firm)
Addis Housewares Limited Owns 75–100% of shares (as a firm)
Addis Housewares Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Addis Limited Owns 75–100% of shares (as a firm)
Emsa (U.K.) Limited Owns 75–100% of shares (as a firm)
JA & MF Engineering Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 16 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with updates | 2 February 2025 | ||
| 10 September 2024 | Group of companies' accounts | 31 December 2023 |
Some other companies at this address
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