Huegli UK Ltd.

Active03712422 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Michael Von Gunten-Marotta
Richard Bailey
Accounts type
Full
Region
West Midlands
Address
16 - 16A Oxleasow Road
Redditch
B98 0RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Von Gunten-Marotta, Michael
Director · Appointed 24 May 2022
Swiss
Born May 1980 (46)
Ashley, Dawn
Secretary · Appointed 10 June 2019
Director · Appointed 1 January 2012
British
Born July 1968 (58)
Bailey, Richard
Director · Appointed 25 March 1999
British
Born January 1969 (57)
Officer history (11 former)
24 May 2022
Appointed Von Gunten-Marotta, Michael as Director
24 May 2022
Resigned Seibold, Andreas as Director
10 June 2019
Appointed Ashley, Dawn as Secretary
7 June 2019
Resigned Potter, Michelle as Secretary
17 October 2018
Resigned Bailey, Richard as Secretary
17 October 2018
Appointed Potter, Michelle as Secretary
7 August 2018
Resigned Villot, Jean Gerard as Director
1 January 2012
Appointed Hurt, Christopher Simon Richard as Director
31 August 2011
Resigned Stoffel, Alexandre Eric Beat, Dr as Director
30 June 2011
Resigned Linke, Erik as Director
20 August 2009
Appointed Villot, Jean Gerard as Director
20 August 2009
Appointed Seibold, Andreas as Director
28 January 2008
Appointed Stoffel, Alexandre Eric Beat, Dr as Director
1 January 2002
Resigned Bodenmann, Thomas as Director
25 March 1999
Appointed Bodenmann, Thomas as Director
25 March 1999
Appointed Linke, Erik as Director
25 March 1999
Appointed Bailey, Richard as Secretary
25 March 1999
Appointed Bailey, Richard as Director
25 March 1999
Resigned Davies, Andrew as Secretary
25 March 1999
Resigned Lunt, Martin Keith as Director
4 March 1999
Appointed Davies, Andrew as Secretary
4 March 1999
Appointed Lunt, Martin Keith as Director
4 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
11 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1999
Appointed Instant Companies Limited as Corporate Nominee 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.
Former controllers (1)
7 August 2018
Ceased Jean Villot — Right to appoint and remove directors

Filings 99

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
18 February 2026Confirmation statement with updates9 February 2026
30 April 2025Full accounts31 December 2024
11 February 2025Confirmation statement with no updates9 February 2025
16 April 2024Full accounts31 December 2023
Show all 99 filings

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