R.R. Donnelley UK Directory Limited

Active03864582 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Gijsbertus Anthonius Van Breukelen
Elena Thomasina Cecilia Van Vuuren
Accounts type
Full
Region
Yorkshire
Address
Darwin House Leeds Valley Park
7 Savannah Way
Leeds
LS10 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Van Breukelen, Gijsbertus Anthonius
Director · Appointed 1 July 2023
Dutch
Born December 1963 (62)
Van Vuuren, Elena Thomasina Cecilia
Director · Appointed 25 October 2019
Dutch
Born May 1957 (69)
Gordon, Terry
Secretary · Appointed 25 October 2019
Officer history (25 former)
1 July 2023
Resigned New Elan Bv as Corporate Director
1 July 2023
Appointed Van Breukelen, Gijsbertus Anthonius as Director
25 April 2020
Appointed New Elan Bv as Corporate Director
25 April 2020
Resigned Van Breukelen, Gijsbertus Anthonius as Director
25 October 2019
Resigned Woor, Kevin Trevor as Director
25 October 2019
Appointed Van Vuuren, Elena Thomasina Cecilia as Director
25 October 2019
Appointed Gordon, Terry as Secretary
25 October 2019
Appointed Van Breukelen, Gijsbertus Anthonius as Director
25 October 2019
Resigned Brown, Walter as Secretary
25 October 2019
Resigned Farmer, John Samuel as Director
30 September 2016
Resigned Swat, Magdalena as Director
5 July 2016
Appointed Brown, Walter as Secretary
5 July 2016
Appointed Woor, Kevin Trevor as Director
5 July 2016
Resigned Gordon, Terry as Secretary
5 July 2016
Appointed Farmer, John Samuel as Director
5 July 2016
Resigned Richardson, Mark Timothy as Director
30 April 2014
Resigned Renard, Marc Jules Jacques as Director
15 June 2012
Resigned Schalley, Ivan as Director
3 May 2012
Resigned Lundberg, Brian Wayne as Director
3 May 2012
Appointed Swat, Magdalena as Director
30 April 2012
Appointed Renard, Marc Jules Jacques as Director
30 April 2012
Resigned Lane, Edward Everett as Director
19 December 2011
Appointed Schalley, Ivan as Director
31 December 2008
Resigned Paparella, William Frank as Director
1 November 2007
Appointed Richardson, Mark Timothy as Director
31 October 2007
Resigned Ruddock, Keith as Director
18 July 2007
Resigned Bruening, Rebecca Jane as Director
18 July 2007
Appointed Paparella, William Frank as Director
4 September 2006
Resigned Henricks, Susan as Director
4 September 2006
Appointed Lane, Edward Everett as Director
17 March 2006
Appointed Bruening, Rebecca Jane as Director
17 March 2006
Resigned Kelderhouse, Robert John as Director
19 April 2004
Resigned Moran, James Michael as Director
19 April 2004
Appointed Kelderhouse, Robert John as Director
1 June 2003
Appointed Moran, James Michael as Director
22 May 2003
Resigned Robertson, Andrea as Director
22 May 2003
Appointed Henricks, Susan as Director
17 April 2002
Resigned Houston, Roy Thomas as Director
17 April 2002
Appointed Ruddock, Keith as Director
1 September 2000
Appointed Robertson, Andrea as Director
1 June 2000
Appointed Lundberg, Brian Wayne as Director
1 June 2000
Resigned Mann, Christopher Patrick as Director
14 December 1999
Appointed Houston, Roy Thomas as Director
14 December 1999
Appointed Gordon, Terry as Secretary
14 December 1999
Appointed Mann, Christopher Patrick as Director
14 December 1999
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
14 December 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
24 November 1999
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
24 November 1999
Appointed Abogado Custodians Limited as Corporate Nominee Director
24 November 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 November 1999
Resigned Luciene James Limited as Corporate Nominee Director
25 October 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
25 October 1999
Appointed Luciene James 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.

Holdings 1

Companies where R.R. Donnelley UK Directory Limited is registered as a person with significant control

Active

Filings 131

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
1 October 2026Full accounts31 December 2025
1 July 2026Registered office address changed
28 October 2025Confirmation statement with no updates25 October 2025
17 September 2025Full accounts31 December 2024
Show all 131 filings

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