Villeroy & Boch (Uk) Limited

00339567

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 313-314 BUSINESS DESIGN CENTRE, LONDON, N1 0QH

Incorporated 23/04/1938

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

46440

Wholesale of china and glassware and cleaning materials

Officers

Mr. Andreas Schoenfelder

director · Since 29/11/2021

SALES DIRECTOR

AUSTRIAN · GERMANY · Age 54

Ms Lisa Whitfield

director · Since 11/05/2026

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Villeroy & Boch Ag

75–100% shares

75–100% votes

Appoint directors

Villeroy & Boch Ag, Saaruferstrasse 1-3, Mettlach, 66693

Reg: Hrb 63610 · Commercial Register At Local Court Of Saarbruecken · Public Limited Company

Notified 06/04/2016

Former PSCs

Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg

Ceased 06/04/2016

Charges1 outstanding

charge

satisfied

HFO STREET NO.1 LIMITED AND HFO STREET NO.2 LIMITED

Created 05/10/2012Registered 17/10/2012Satisfied 04/09/2024

charge

outstanding

MIDLAND BANK PLC

Created 03/03/1995Registered 09/03/1995

charge

satisfied

CREDIT LYONNAIS

Created 27/10/1986Registered 31/10/1986Satisfied 17/02/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/1985Registered 08/11/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1983Registered 26/09/1983