Website & contact details
- Group website
- The site of this company’s group or brand.
Guylian (UK) Ltd
- Incorporated
- 24 August 2000 (26 years)
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Nicholas James SutherlandKang Il Lee
- Controlled by
- Kang Il Lee
- Accounts type
- Full
- Region
- South East
- Address
- 1 Danebrook CourtLangford LaneKidlingtonOX5 1LQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sutherland, Nicholas James
Director · Appointed 1 April 2024
British
Born May 1970 (56)
Lee, Kang Il
Secretary · Appointed 10 November 2023
Lee, Kang Il
Director · Appointed 29 June 2023
South Korean
Born June 1976 (50)
Officer history (16 former)
1 April 2024
Appointed Sutherland, Nicholas James as Director
31 March 2024
Resigned Buckley, Christopher Paul as Director
10 November 2023
Resigned Snick, Tom Stefan as Secretary
10 November 2023
Appointed Lee, Kang Il as Secretary
10 November 2023
Resigned Snick, Tom Stefan as Director
29 June 2023
Resigned Oh, Saewung as Director
29 June 2023
Appointed Lee, Kang Il as Director
16 January 2022
Appointed Oh, Saewung as Director
16 January 2022
Resigned Jin, Hun Tag as Director
1 March 2021
Appointed Snick, Tom Stefan as Secretary
1 March 2021
Appointed Snick, Tom Stefan as Director
26 February 2021
Resigned Callebaut, Marie-Paule as Director
26 February 2021
Resigned Callebaut, Marie-Paule as Secretary
31 May 2017
Resigned Toms, Kevin Paul as Director
30 May 2017
Appointed Buckley, Christopher Paul as Director
30 June 2015
Appointed Jin, Hun Tag as Director
29 June 2015
Resigned Lee, Jong Hyuk as Director
31 May 2015
Resigned Rabb Enterprise Bvba as Corporate Director
18 January 2013
Resigned Noh, Mang Ko as Director
18 January 2013
Appointed Lee, Jong Hyuk as Director
31 August 2010
Resigned Gehre, Wouter as Director
1 January 2010
Appointed Rabb Enterprise Bvba as Corporate Director
31 December 2009
2 February 2009
Appointed Noh, Mang Ko as Director
10 July 2008
10 July 2008
23 September 2004
Appointed Gehre, Wouter as Director
24 August 2000
24 August 2000
24 August 2000
24 August 2000
24 August 2000
Appointed Toms, Kevin Paul as Director
24 August 2000
24 August 2000
Appointed Callebaut, Marie-Paule as Secretary
24 August 2000
Appointed Callebaut, Marie-Paule as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kang Il Lee
Individual · Notified 10 November 2023
Has significant influence or control (as a firm)
South Korean
Born June 1976 (50)
Former controllers (3)
10 November 2023
Ceased Tom Stefan Snick — Has significant influence or control
26 February 2021
Ceased Marie-Paul Callebaut — Right to appoint and remove directors
30 November 2020
Ceased Guylian NV — Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 19 April 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 28 February 2025 | Full accounts | 31 December 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 24 August 2024 |
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