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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

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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Radius Anchor Boulevard
2026-06-08

RADIUS ANCHOR BOULEVARD

post townDartford
2026-06-08

DARTFORD