Dr. Oetker (UK) Limited

Active04293376 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Manufacture of prepared meals and dishes (10850)
Agents involved in the sale of food, beverages and tobacco (46170)
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
Yorkshire
Address
4600 Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Danish
Born June 1966 (60)
Director · Appointed 1 January 2022
British
Born April 1974 (52)
Director · Appointed 3 September 2017
German
Born November 1972
Corporate Secretary · Appointed 28 May 2012
Officer history (22 former)
31 December 2023
Resigned Rosenthal, Johannes, Dr as Director
1 July 2022
Appointed Parsbo, Georg Heerdegen as Director
30 June 2022
1 January 2022
Appointed Brassington, John James as Director
1 January 2022
Resigned Parsbo, Georg Heerdegen as Director
3 March 2018
Resigned Franks, Peter Austin as Director
1 March 2018
Appointed Parsbo, Georg Heerdegen as Director
3 September 2017
Resigned Unruhe, Andreas as Director
3 September 2017
Appointed Edelmann, Alexander, Dr as Director
1 January 2017
Appointed Rosenthal, Johannes, Dr as Director
1 January 2017
Resigned Abeln, Doris as Director
28 May 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 May 2012
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
30 June 2011
Resigned Ilsley, Richard Matthew as Director
31 March 2011
31 March 2011
Appointed Unruhe, Andreas as Director
31 March 2011
Resigned Preuss, Volkmar as Director
18 December 2010
Resigned Junger, Ernst Peter, Dr as Director
1 August 2008
Appointed Abelin, Doris as Director
1 August 2008
Appointed Abeln, Doris as Director
1 August 2008
Resigned Abelin, Doris as Director
30 June 2008
Resigned Hannen, Gabriele as Director
30 June 2008
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
30 June 2008
Resigned Hannen, Gabriele as Secretary
1 January 2008
Appointed Ilsley, Richard Matthew as Director
1 January 2008
Appointed Hannen, Gabriele as Director
16 January 2006
Appointed Preuss, Volkmar as Director
16 January 2006
Resigned Andree, Axel as Director
24 December 2004
Appointed Hannen, Gabriele as Secretary
24 December 2004
Resigned Smith, Valerie Anne as Secretary
8 April 2004
Resigned Buer, Doris as Director
20 December 2002
Resigned Alvermann, Till Andres as Director
11 September 2002
Appointed Smith, Valerie Anne as Secretary
10 September 2002
Resigned Rowland, William Mark as Secretary
4 April 2002
Appointed Franks, Peter Austin as Director
31 January 2002
Appointed Rowland, William Mark as Secretary
31 January 2002
Resigned Traf Shelf (Nominees) Limited as Corporate Secretary
6 November 2001
Appointed Buer, Doris as Director
6 November 2001
Appointed Alvermann, Till Andres as Director
25 October 2001
Appointed Traf Shelf (Nominees) Limited as Corporate Secretary
25 October 2001
Appointed Junger, Ernst Peter, Dr as Director
25 October 2001
Appointed Andree, Axel as Director
25 October 2001
Resigned Jackson, Guy Collingwood as Secretary
25 October 2001
Resigned Bond, Julian as Director
25 October 2001
Resigned Jackson, Guy Collingwood as Director
25 September 2001
Appointed Jackson, Guy Collingwood as Secretary
25 September 2001
Appointed Bond, Julian as Director
25 September 2001
Appointed Jackson, Guy Collingwood as 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 Dr. Oetker (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 168

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates30 June 2026
1 October 2025Full accounts31 December 2024
9 July 2025Confirmation statement with no updates30 June 2025
24 October 2024Full accounts31 December 2023
Show all 168 filings

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