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Beiersdorf Uk Ltd.

00468710

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Trinity Central Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 20/05/1949

Previously known as

Bdf Tesa Limited · until 01/01/1990
Tesa Limited · until 29/03/1982
Tesa Tapes Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

46450
Wholesale of perfume and cosmetics
46460
Wholesale of pharmaceutical goods
46499
46499
46900
Non-specialised wholesale trade

Officers

Paul Bryan Price

director · Since 01/06/2005

British · England

Paul Bryan Price

director · Since 01/06/2005

GENERAL MANAGER

BRITISH · ENGLAND

Mr Andrew Thomas Rawle

director · Since 01/06/2022

MARKETING DIRECTOR

BRITISH · ENGLAND

Andrew Thomas Rawle

director · Since 01/06/2022

British · England

Mrs Vidya Jagath Kumar

director · Since 01/09/2022

HR DIRECTOR

INDIAN · ENGLAND

Jennifer Susan Muller

director · Since 01/07/2023

British,South African · England

Jennifer Susan Muller

director · Since 01/07/2023

SUPPLY CHAIN DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND

Stephen Dixon

director · Since 01/09/2023

British · England

Mr Stephen Dixon

director · Since 01/09/2023

SALES DIRECTOR

BRITISH · ENGLAND

Dr Tobias Mischitz

director · Since 01/09/2024

DIRECTOR LEGAL & COMPLIANCE

GERMAN · GERMANY

Tobias Mischitz

director · Since 01/09/2024

German · Germany

Mr Frederik Heidemann

director · Since 01/12/2024

FINANCE DIRECTOR

GERMAN · UNITED KINGDOM

Frederik Heidemann

director · Since 01/12/2024

German · United Kingdom

Catriona Louise Virgo

director · Since 01/06/2026

British · England

Former

Richard John Dunn

director · Resigned 30/06/1993

Anthony Rex Dolman

director · Resigned 21/04/1997

Robert Gordon Leadbeater

secretary · Resigned 30/06/1997

Robert Gordon Leadbeater

director · Resigned 22/03/1998

Ian Richard Lightowlers

director · Resigned 31/03/1999

Josie Veronica Payne

director · Resigned 29/09/2000

David William James Thorpe

director · Resigned 02/10/2000

Richard John Dunn

director · Resigned 13/03/2001

Richard John Dunn

secretary · Resigned 13/03/2001

Dieter Steinmeyer

director · Resigned 01/05/2001

Geoffrey William Phipps

director · Resigned 01/05/2001

Wolfgang Willi Engels

director · Resigned 31/01/2003

Thomas Bernd Quaas

director · Resigned 01/04/2005

David Paul Piper

director · Resigned 31/12/2007

Charles Andrew Frost

director · Resigned 31/12/2008

Thomas Flothmann

director · Resigned 30/06/2009

Markus Norbert Heinz Pinger

director · Resigned 11/03/2011

Stephen Charles Bostock

director · Resigned 30/06/2011

Stephen Charles Bostock

secretary · Resigned 30/06/2011

Ralph Dieter Gusko

director · Resigned 31/07/2011

Nicolo Pome

director · Resigned 29/02/2012

Minne De Vries

director · Resigned 18/04/2013

Iain Rodger Holding

director · Resigned 26/06/2013

Peter Feld

director · Resigned 31/07/2013

Andrew Patterson

director · Resigned 31/12/2014

Richard James Couch

director · Resigned 31/12/2014

Stefan Frite Erust Heidenreich

director · Resigned 31/12/2014

Christoph Mynarek

director · Resigned 31/08/2016

Stephanie Leigh Lewis

director · Resigned 31/12/2017

Patrick Hoven

director · Resigned 31/05/2018

Hans Michael Meier

director · Resigned 06/08/2018

Andrew Thomas Rawle

director · Resigned 01/10/2019

Andreas Ostermayr

director · Resigned 31/10/2019

Leonie RöDig

director · Resigned 30/09/2021

Thomas Ingelfinger

director · Resigned 31/05/2022

Lynette Amanda Brown

director · Resigned 31/05/2022

Patrick Michael Albrecht

director · Resigned 31/05/2022

Thomas Anton Riedner

director · Resigned 30/04/2023

Amy Elizabeth Chapman

director · Resigned 30/06/2023

James Edward Livesey

director · Resigned 30/09/2023

Oswald Ferdinand Barckhahn

director · Resigned 31/08/2024

Adrianna Soroka

director · Resigned 31/08/2024

Vidya Jagath Kumar

director · Resigned 01/06/2026

Persons with Significant Control

Beiersdorf Ag

75–100% shares
75–100% votes
Appoint directors

Reg: Hrb 1787 · Dax · Company

Notified 13/06/2017

Former PSCs

Beiersdorf Ag

Ceased 13/06/2017

Charges3 outstanding

charge
outstanding

THE EQUITABLE LIFE ASSURANCE SOCIETY

Created 13/06/2001Registered 23/06/2001
charge
outstanding

THE EQUITABLE LIFE ASSURANCE SOCIETY

Created 13/06/2001Registered 23/06/2001
charge
outstanding

THE EQUITABLE LIFE ASSURANCE SOCIETY

Created 13/06/2001Registered 23/06/2001

Change History

officer appointed → DIXON, Stephen
2026-08-18
officer appointed → HEIDEMANN, Frederik
2026-08-18
officer appointed → MISCHITZ, Tobias, Dr
2026-08-18
officer appointed → MULLER, Jennifer Susan
2026-08-18
officer appointed → PRICE, Paul Bryan
2026-08-18
officer appointed → RAWLE, Andrew Thomas
2026-08-18
officer appointed → VIRGO, Catriona Louise
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Trinity Central Trinity Park
2026-08-18

TRINITY CENTRAL TRINITY PARK

post town → Birmingham
2026-08-18

BIRMINGHAM