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Dr. Oetker (Uk) Limited

04293376

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

4600 Park Approach, Thorpe Park, Leeds, LS15 8GB
Incorporated 25/09/2001

Previously known as

Readco 313 Limited · until 05/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

10850
Manufacture of prepared meals and dishes
46170
Agents involved in the sale of food, beverages and tobacco
46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Oakwood Corporate Secretary Limited

secretary · Since 28/05/2012

BRITISH

Also on 2749 other boards

Dr Alexander Edelmann

director · Since 03/09/2017

COMPANY DIRECTOR

GERMAN · GERMANY · Age 53

Also on 5 other boards

Mr John James Brassington

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Georg Heerdegen Parsbo

director · Since 01/07/2022

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 1 other board

Oakwood Corporate Secretary Limited

corporate secretary · Since 28/05/2012

Reg: 7038430

Also on 2749 other boards

Alexander Edelmann

director · Since 03/09/2017

German · Germany · Age 53

John James Brassington

director · Since 01/01/2022

British · England · Age 52

Georg Heerdegen Parsbo

director · Since 01/07/2022

Danish · England · Age 60

Former

Julian Bond

director · Resigned 25/10/2001

Guy Collingwood Jackson

secretary · Resigned 25/10/2001

Guy Collingwood Jackson

director · Resigned 25/10/2001

Traf Shelf (Nominees) Limited

corporate secretary · Resigned 31/01/2002

William Mark Rowland

secretary · Resigned 10/09/2002

Till Andres Alvermann

director · Resigned 20/12/2002

Doris Buer

director · Resigned 08/04/2004

Valerie Anne Smith

secretary · Resigned 24/12/2004

Axel Andree

director · Resigned 16/01/2006

Gabriele Hannen

secretary · Resigned 30/06/2008

Gabriele Hannen

director · Resigned 30/06/2008

Doris Abelin

director · Resigned 01/08/2008

Ernst Peter Junger

director · Resigned 18/12/2010

Volkmar Preuss

director · Resigned 31/03/2011

Richard Matthew Ilsley

director · Resigned 30/06/2011

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 28/05/2012

Doris Abeln

director · Resigned 01/01/2017

Andreas Unruhe

director · Resigned 03/09/2017

Peter Austin Franks

director · Resigned 03/03/2018

Georg Heerdegen Parsbo

director · Resigned 01/01/2022

Martin Heinrich Theodor Reintjes

director · Resigned 30/06/2022

Johannes Rosenthal

director · Resigned 31/12/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14600 Park Approach
2026-07-25

4600 PARK APPROACH

post townLeeds
2026-07-25

LEEDS

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-25
officer appointedBRASSINGTON, John James
2026-07-25
officer appointedEDELMANN, Alexander, Dr
2026-07-25
officer appointedPARSBO, Georg Heerdegen
2026-07-25