Back to search

Rodenstock (U.K.) Limited

00266467

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Radius Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH
Incorporated 24/06/1932

Previously known as

London Williamson Limited · until 09/09/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

32990
Other manufacturing
46180
Agents specialised in the sale of other particular products

Officers

Peter Brian Travers

director · Since 18/01/2021

British · England · Age 61

Matthew James Abbott

director · Since 08/06/2023

English · England · Age 41

Laurent Joseph Saada

director · Since 28/05/2025

Swiss · Switzerland · Age 54

Former

John Cottingham

director · Resigned 14/03/1995

John Cottingham

secretary · Resigned 14/03/1995

Frank Jaursch

director · Resigned 31/07/1995

Dietrich Giessner

director · Resigned 31/10/1997

Peter Bachmann

director · Resigned 31/03/1998

Hansjoachim Oehmen

director · Resigned 01/09/2000

Anthony William Hudson

director · Resigned 26/06/2002

Egon Minar

director · Resigned 30/09/2002

Frieder Cornelius Loehrer

director · Resigned 27/02/2004

Terry John Seymour

director · Resigned 23/12/2004

Edgar Lange

director · Resigned 03/10/2005

Christopher Ernest Hunt

director · Resigned 12/02/2006

Bernhard Matzner

director · Resigned 31/05/2006

Dieter Maier

director · Resigned 01/03/2007

Ludger Vonnahme

director · Resigned 31/03/2007

Keith Carnes

director · Resigned 31/07/2007

Giancarlo Galli

director · Resigned 07/02/2008

Sean Macgillavry

director · Resigned 18/04/2008

Rodenstock (Uk) Limited

corporate director · Resigned 01/09/2008

Nicholas Warde Loan

director · Resigned 14/09/2008

Johannes Georg Burtscher

director · Resigned 24/10/2008

Barry Dibble

director · Resigned 30/06/2009

Rodenstock (U.K.) Limited

corporate director · Resigned 27/11/2009

Dinesh Patel

secretary · Resigned 29/11/2009

Dinesh Patel

director · Resigned 29/11/2009

Olaf Gottgens

director · Resigned 30/09/2010

Dietmar Rathbauer

secretary · Resigned 21/11/2011

Andrew Cobbold

director · Resigned 21/12/2012

Ian Derek Harrison

director · Resigned 01/01/2014

Dietmar Rathbauer

director · Resigned 01/06/2014

Sven Erhardt Schirmer

director · Resigned 08/08/2017

Ian Derek Harrison

director · Resigned 31/12/2017

Niels Brask Jensen

director · Resigned 31/10/2018

Oliver Robert Eric Kastalio

director · Resigned 31/03/2019

Arend Boer

director · Resigned 31/08/2019

Michael Kleer

director · Resigned 18/01/2021

Michael David Goodwin

secretary · Resigned 18/01/2021

Michael David Goodwin

director · Resigned 18/01/2021

David John Baker

director · Resigned 18/01/2021

Jennifer Ponter

director · Resigned 14/04/2021

Olga Shkurin

secretary · Resigned 05/04/2023

Olga Shkurin

director · Resigned 05/04/2023

Martin Patrick Hirsch

director · Resigned 17/02/2025

Persons with Significant Control

London Optical Company Limited

75–100% shares

Unit U, Springhead Road, Gravesend, DA11 8HJ

Reg: 00338215 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK LTD

Created 01/07/1982Registered 16/07/1982

Change History

officer appointedABBOTT, Matthew James
2026-06-08
officer appointedSAADA, Laurent Joseph
2026-06-08
officer appointedTRAVERS, Peter Brian
2026-06-08
statusactive
2026-06-08

Active

post townDartford
2026-06-08

DARTFORD

typeltd
2026-06-08

Private Limited Company

address line1Radius Anchor Boulevard
2026-06-08

RADIUS ANCHOR BOULEVARD