Oppo Brothers Limited

Active08390934 Private limited company
Incorporated
6 February 2013 (13 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Adrian Ettlin
Sally Ann Lawrence
Henry Nicholas Thuillier
Owned by
Hans Peter Wild
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ettlin, Adrian
Director · Appointed 1 October 2026
Swiss
Born March 1979 (47)
Lawrence, Sally Ann
Director · Appointed 31 October 2023
British
Born February 1977 (49)
Boubenne, Sophie Laure
Secretary · Appointed 9 October 2018
Thuillier, Henry Nicholas
Director · Appointed 6 February 2013
British
Born February 1986 (40)
Director · Appointed 6 February 2013
Also at Pursu Ltd
British
Born July 1989 (37)
Officer history (6 former)
1 October 2026
Appointed Ettlin, Adrian as Director
30 September 2026
Resigned Wessels, Remko Marc as Director
21 September 2026
Resigned Weening, Roland Marco as Director
31 October 2023
Appointed Lawrence, Sally Ann as Director
9 May 2022
Resigned Escolme, Mark Irving as Director
30 October 2021
Appointed Escolme, Mark Irving as Director
25 October 2019
Appointed Wessels, Remko Marc as Director
25 October 2019
Appointed Weening, Roland Marco as Director
9 October 2018
Resigned Thuillier, Henry Fraser as Secretary
9 October 2018
Appointed Boubenne, Sophie Laure as Secretary
12 June 2018
Resigned Escolme, Mark Irving as Director
13 February 2015
Appointed Thuillier, Henry Fraser as Secretary
3 December 2014
Resigned James, Terry as Secretary
31 October 2014
Appointed Escolme, Mark Irving as Director
6 February 2013
Appointed Thuillier, Charles as Director
6 February 2013
Appointed Thuillier, Henry Nicholas as Director
6 February 2013
Appointed James, Terry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hans Peter Wild
Individual · Notified 31 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born June 1941 (85)
Former controllers (3)
31 October 2019
Ceased HP Wild Holding AG — Owns 50–75% of shares
31 October 2019
Ceased Charles Fraser Thuillier — Owns 25–50% of shares
6 April 2016
Ceased Hans Peter Wild — Owns 50–75% of shares (as a firm)

What Oppo Brothers say about themselves

“Oppo Brothers creates award-winning ice cream with up to 60% fewer calories and sugar than the regular premium brands. Take a look at our wide selection of low calorie ice cream tubs and sticks as well as our high protein ice cream desserts. Treat yourself well, any day with Oppo. Find out more…”

— from oppobrothers.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 March 2026
2 September 2026Registered office address changed

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