Deugro (United Kingdom) Limited

00930673

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 8 BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY

Incorporated 18/04/1968

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Simon Lars Michael Wasum

director · Since 14/01/2005

EXECUTIVE VICE PRESIDENT

GERMAN · ENGLAND · Age 55

Also on 1 other board

Mr Matias Johannes Setaelae

director · Since 07/08/2026

FINNISH · FINLAND · Age 47

Former

Mr. Mirko Menge

director · Resigned 07/08/2026

Persons with Significant Control

Mr. Thomas Carl Press

75–100% shares

German · Switzerland · Age 57

Unit 8, Brooklands Close, Sunbury-On-Thames, TW16 7DY

Notified 01/01/2017

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 04/12/2008Registered 05/12/2008

charge

outstanding

ALLNATT LONDON PROPERTIES PLC

Created 30/04/2008Registered 21/05/2008