Website & contact details
- Group website
- The site of this company’s group or brand.
Melitta UK Holdings Ltd.
- Incorporated
- 19 October 2007 (19 years)
- Previously known as
- Wrap Film Holdings Limited (until 2 January 2018)Cobco 857 Limited (until 7 December 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Jero Bentz
- Accounts type
- Full
- Region
- West Midlands
- Address
- Hortonwood 45TelfordShropshireTF1 7FA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Carr, Rozina Teresa
Secretary · Appointed 11 March 2022
British
Born November 1962
British
Born April 1971 (55)
British
Born July 1966 (60)
Officer history (16 former)
11 April 2022
Resigned Barr, Mark as Secretary
11 March 2022
Appointed Carr, Rozina Teresa as Secretary
1 March 2021
Appointed Barr, Mark as Secretary
15 February 2021
Resigned Florey, Michael Andrew as Secretary
2 January 2018
2 January 2018
2 January 2018
Resigned Van Halewijn, Pieter as Director
7 July 2016
7 July 2016
7 July 2016
30 June 2016
31 March 2016
5 October 2015
30 September 2015
30 September 2015
Appointed Van Halewijn, Pieter as Director
1 May 2015
24 September 2013
30 September 2012
12 April 2012
Resigned Turner, Sian as Secretary
12 April 2012
Appointed Florey, Michael Andrew as Secretary
26 January 2012
26 January 2012
12 January 2012
Appointed Turner, Sian as Secretary
12 January 2012
Resigned Maynard, Lars Olaf as Secretary
12 January 2012
19 July 2011
19 July 2011
18 April 2011
Appointed Maynard, Lars Olaf as Secretary
18 April 2011
21 January 2011
29 February 2008
30 October 2007
29 October 2007
19 October 2007
19 October 2007
19 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jero Bentz
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a firm)
German
Born May 1972 (54)
Holdings 1
Companies where Melitta UK Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Cofresco Frischhalteprodukte GMBH & Co Kg. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts · dormant
- Net Assets
- £10,327,756
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £23,737,536 |
| Creditors (< 1 year) | £13,409,780 |
| Net Current Assets | (£13,409,780) |
| Net Assets | £10,327,756 |
| Shareholder Funds | £10,327,756 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 30 March 2026 | Full accounts | 31 December 2025 | ||
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Resolutions | |||
| 11 December 2025 | Registration of a charge |
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