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Villeroy & Boch (UK) Limited

Adresa
Suite 312/313/314
Business Design Centre
52 Upper Street
London
N1 0QH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 00339567 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46440 Wholesale of china and glassware and cleaning materials
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Villeroy & Boch Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 63610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B 5160 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bayley, Graham The Business Design Centre, London, England Status: Active Notified: 26/10/2015 Date of Birth: 10/1978 Occupation: Manager (uk & Ireland) Role: Director Country of Residence: United Kingdom Nationality: British
    Schoenfelder, Andreas London, England Status: Active Notified: 29/11/2021 Date of Birth: 04/1972 Occupation: Sales Director Role: Director Country of Residence: Germany Nationality: Austrian
    Schoenfelder, Andreas, Mr. The Business Design Centre, London, England Status: Active Notified: 29/11/2021 Occupation: Sales Director Role: Director Country of Residence: Germany Nationality: Austrian

    Companies Controlled by This Company (2)

    gb-flag GB The Perfect Plan Limited Status: Active Companies House Number: 05365111
    gb-flag GB Winstanley Holdings Limited Status: Active Companies House Number: 05456439