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Weleda UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Erewash
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Company Details
  • Business Name
    Weleda UK LTD
  • Address
    ******************
  • SIC Codes
    21200
  • SIC Description
    Manufacture of pharmaceutical preparations
  • Company Number
    00203230
  • Listing UID
    140663
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Location
  • Weleda (UK) LTD, Heanor Road, Ilkeston, DE7 8DR

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Geolocation Details
  • Latitude
    52.978703
  • Longitude
    -1.310778
  • Easting
    446375.0
  • Northing
    342595.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDL56355
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 8, 2015
    Shortcode
    [email_notify]
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    Company Officers
    MCCARTHY, Daniel Jason
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: secretary
    Address: Weleda Uk, Heanor Road, Ilkeston, DE7 8DR, England
    BEME, Olga
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: director
    Address: 31, Haldenbergstase, Lorch, 73547, Germany
    SMITH, Aneurin Francis, Wai-Leun
    Appointed On: April 20, 2026
    Occupation: N/A
    Role: director
    Address: Weleda Uk Ltd, Etiquette Park, Ilkeston, Derbyshire, DE7 8FU, England
    WEBER, Ulrike Margarete
    Appointed On: February 23, 2024
    Occupation: N/A
    Role: director
    Address: Weleda Uk Ltd, Etiquette Park, Ilkeston, Derbyshire, DE7 8FU, England
    BAIRSTOW, Mark Andrew
    Appointed On: August 12, 2020
    Occupation: N/A
    Role: secretary
    Address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR
    Resigned On: June 30, 2021
    PARKER, David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 14 Nesfield Court, Nesfield Road, Ilkeston, Derbyshire, DE7 8BS
    Resigned On: April 3, 2003
    SPIBEY, Simon Allen
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: secretary
    Address: 21 Hilltop Rise, Newthorpe, Nottinghamshire, NG16 2GD
    Resigned On: April 1, 2014
    AEBERSOLD, Moritz Christian
    Appointed On: April 13, 2006
    Occupation: N/A
    Role: director
    Address: Marignau Ostrasse 47, Basel, Ch4059, Switzerland
    Resigned On: June 8, 2012
    BALLARD, Robert
    Appointed On: July 3, 1995
    Occupation: N/A
    Role: director
    Address: 132 Goldington Road, Bedford, Bedfordshire, MK40 3EA
    Resigned On: April 24, 2012
    BARTH, Heiko Adolf
    Appointed On: December 11, 2023
    Occupation: N/A
    Role: director
    Address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR
    Resigned On: June 12, 2024
    BRANDLE, Peter
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: director
    Address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR
    Resigned On: February 16, 2018
    EVANS, Russell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 Millbrook Heights, Dinas Powys, South Glamorgan, CF64 4JJ
    Resigned On: April 18, 2002
    FREI, Dieter Waltner
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Weleda Ag, Arlesheim Ch4144, Switzerland, FOREIGN
    Resigned On: April 30, 1999
    JENKINSON, David Angus Grant
    Appointed On: April 18, 2002
    Occupation: N/A
    Role: director
    Address: Grange Farm Barn, Upper Dean, Huntingdon, Cambridgeshire, PE28 0LT
    Resigned On: April 3, 2005
    KEEN, Robert
    Appointed On: February 16, 2018
    Occupation: N/A
    Role: director
    Address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR
    Resigned On: August 12, 2020
    KRAL, Rainer
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Weleda Ag, Mohlerstrasse 3 7070, Schwabisch Gmund, Germany
    Resigned On: April 30, 1999
    LEVI, Hella Amelta
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 61 Kedleston Drive, Ilkeston, Derbyshire, DE7 8UA
    Resigned On: April 27, 1995
    LIEBENDORFER, Orjan Alexander
    Appointed On: April 8, 2008
    Occupation: N/A
    Role: director
    Address: Parkterassen 12, 178 51 Ekero, Stockholm, Sweden
    Resigned On: April 22, 2010
    PARKER, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Nesfield Court, Nesfield Road, Ilkeston, Derbyshire, DE7 8BS
    Resigned On: April 18, 2002
    SIRDEY, Patrick
    Appointed On: April 2, 1998
    Occupation: N/A
    Role: director
    Address: Weleda Huningue 9 Rue Eugene Jung, F-68330 Huningue, France, FOREIGN
    Resigned On: April 8, 2008
    SOMMER, Andreas Olaf
    Appointed On: July 16, 2012
    Occupation: N/A
    Role: director
    Address: 1, Waldstrasse, Arlesheim, Switzerland, 4144, Switzerland
    Resigned On: September 27, 2019
    STROINK, Ramon Edward
    Appointed On: April 22, 2010
    Occupation: N/A
    Role: director
    Address: Kleinheppacher Strabe 101, Weinstadt, 71384, Germany
    Resigned On: April 1, 2011
    VAN BOVEN, Marc Steven Maria
    Appointed On: August 12, 2020
    Occupation: N/A
    Role: director
    Address: Weleda Benelux, Platinastraat 161, 2718 Sr Zoetermeer, Netherlands
    Resigned On: November 1, 2021
    VAN DEN HOOGENBAND, Mattheus Johannes Maria
    Appointed On: April 29, 1994
    Occupation: N/A
    Role: director
    Address: Fransen Van De Puttelaan 13, Zeist, NL 3707E, Netherlands
    Resigned On: April 26, 1996
    VAN DEN HOOGENBAND, Matthew Johannes Maria
    Appointed On: April 2, 1998
    Occupation: N/A
    Role: director
    Address: Weleda Nederland Nv Postbus 733, Nl 2700 As Zoetermeer, Holland
    Resigned On: April 13, 2006
    VINER, Penelope Diana
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Vicarage 65 Church Street, Langham, Oakham, Leicestershire, LE15 7JE
    Resigned On: May 15, 1995
    VOLONTE, Michael Georges Brenner
    Appointed On: October 17, 2019
    Occupation: N/A
    Role: director
    Address: Weleda Ag, Dychweg 14, Ch-4144 Arlesheim, Switzerland
    Resigned On: August 12, 2020
    WIGGLE, Ian
    Appointed On: April 18, 2002
    Occupation: N/A
    Role: director
    Address: 2, Stodrig Cottages, Kelso, Roxburghshire, TD5 7NZ
    Resigned On: April 1, 2011
    WIGGLE, Ian Patrick
    Appointed On: April 27, 1995
    Occupation: N/A
    Role: director
    Address: 10 The Crescent, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BJ
    Resigned On: April 28, 2000
    YARMOLENKO, Nataliya
    Appointed On: August 12, 2020
    Occupation: N/A
    Role: director
    Address: Weleda Ag, Möhlerstrasse 3-5, 73525 Schwäbisch Gmünd, Switzerland
    Resigned On: September 30, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WELEDA UK LTD
    Company Number
    00203230
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 8, 2025
    Next Due
    May 22, 2026
    Next Made Up To
    May 8, 2026
    Overdue
    Yes
    Date Of Creation
    January 19, 1925
    ETag
    0b7a510117daa08e139274954a742ac2eead3c02
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 15, 2016
    Previous Company Names
    Ceased On
    January 15, 2026
    Effective From
    January 19, 1925
    Name
    WELEDA (U.K.) LIMITED
    Registered Office Address
    Address Line 1
    Weleda Uk Ltd
    Address Line 2
    Etiquette Park
    country
    England
    Locality
    Ilkeston
    Post Code
    DE7 8FU
    Region
    Derbyshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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