RODENSTOCK (U.K.) LIMITED

Overview

Company Name	RODENSTOCK (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00266467
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RODENSTOCK (U.K.) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RODENSTOCK (U.K.) LIMITED located?

Registered Office Address	Radius Anchor Boulevard Crossways Business Park DA2 6QH Dartford England
Undeliverable Registered Office Address	No

What were the previous names of RODENSTOCK (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
LONDON WILLIAMSON LIMITED	Jun 24, 1932	Jun 24, 1932

What are the latest accounts for RODENSTOCK (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RODENSTOCK (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for RODENSTOCK (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Mar 27, 2026	Full accounts made up to Dec 31, 2025	40 pages	AA

Aug 26, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

May 28, 2025	Appointment of Mr Laurent Joseph Saada as a director on May 28, 2025	2 pages	AP01

Apr 10, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Feb 18, 2025	Termination of appointment of Martin Patrick Hirsch as a director on Feb 17, 2025	1 pages	TM01

Aug 27, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Aug 21, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Appointment of Mr Matthew James Abbott as a director on Jun 08, 2023	2 pages	AP01

Apr 26, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Apr 05, 2023	Termination of appointment of Olga Shkurin as a director on Apr 05, 2023	1 pages	TM01

Apr 05, 2023	Termination of appointment of Olga Shkurin as a secretary on Apr 05, 2023	1 pages	TM02

Nov 03, 2022	Registered office address changed from Springhead Road Northfleet Kent DA11 8HJ to Radius Anchor Boulevard Crossways Business Park Dartford DA2 6QH on Nov 03, 2022	1 pages	AD01

Jul 27, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

May 10, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Oct 07, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with updates	4 pages	CS01

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with updates	4 pages	CS01

Apr 21, 2021	Termination of appointment of Jennifer Ponter as a director on Apr 14, 2021	1 pages	TM01

Feb 09, 2021	Appointment of Mrs Olga Shkurin as a director on Jan 18, 2021	2 pages	AP01

Feb 09, 2021	Termination of appointment of David John Baker as a director on Jan 18, 2021	1 pages	TM01

Feb 09, 2021	Appointment of Mr Peter Brian Travers as a director on Jan 18, 2021	2 pages	AP01

Feb 09, 2021	Appointment of Mr Martin Patrick Hirsch as a director on Jan 18, 2021	2 pages	AP01

Feb 09, 2021	Appointment of Mrs Olga Shkurin as a secretary on Jan 18, 2021	2 pages	AP03

View All Filings

Who are the officers of RODENSTOCK (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Matthew James Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England	Jun 08, 2023		Director	Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England	England	English	1985-6	179861810002
SAADA, Laurent Joseph Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England	May 28, 2025		Director	Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England	Switzerland	Swiss	1972-1	336286220001
TRAVERS, Peter Brian Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England	Jan 18, 2021		Director	Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England	England	British	1965-5	113520580001
COTTINGHAM, John 42 Birch Tree Way ME15 7RR Maidstone Kent		Mar 14, 1995	Secretary	42 Birch Tree Way ME15 7RR Maidstone Kent		British		15698900001
GOODWIN, Michael David Springhead Road Northfleet DA11 8HJ Kent	Nov 21, 2011	Jan 18, 2021	Secretary	Springhead Road Northfleet DA11 8HJ Kent				164724790001
PATEL, Dinesh 24 Lyndhurst Gardens Newbury Park IG2 7HD Ilford Essex	Mar 14, 1995	Nov 29, 2009	Secretary	24 Lyndhurst Gardens Newbury Park IG2 7HD Ilford Essex		British		43034750001
RATHBAUER, Dietmar, Mr. New Providence Wharf 1 Fairmont Avenue E14 9QJ London E1232 England	Nov 29, 2009	Nov 21, 2011	Secretary	New Providence Wharf 1 Fairmont Avenue E14 9QJ London E1232 England				147727040001
SHKURIN, Olga Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England	Jan 18, 2021	Apr 05, 2023	Secretary	Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England				279512450001
BACHMANN, Peter Klusenerkamp 16 44225 Dortmund Germany	Jan 20, 1998	Mar 31, 1998	Director	Klusenerkamp 16 44225 Dortmund Germany		German	1949-4	57573570001
BAKER, David John Springhead Road Northfleet DA11 8HJ Kent	Aug 31, 2019	Jan 18, 2021	Director	Springhead Road Northfleet DA11 8HJ Kent	England	English	1965-6	240867920001
BOER, Arend Springhead Road Northfleet DA11 8HJ Kent	Oct 31, 2018	Aug 31, 2019	Director	Springhead Road Northfleet DA11 8HJ Kent	Netherlands	Dutch	1972-10	252023830001
BURTSCHER, Johannes Georg, Dr 6850 Dornbirn Arlbergstrasse 16 Austria	Jun 01, 2007	Oct 24, 2008	Director	6850 Dornbirn Arlbergstrasse 16 Austria		Austrian	1969-9	125955140001
CARNES, Keith 27 Knowle Park KT11 3AB Cobham Surrey	Jan 02, 2007	Jul 31, 2007	Director	27 Knowle Park KT11 3AB Cobham Surrey	United Kingdom	British	1958-11	118036300001
COBBOLD, Andrew Springhead Road Northfleet DA11 8HJ Kent	Nov 27, 2009	Dec 21, 2012	Director	Springhead Road Northfleet DA11 8HJ Kent	England	United Kingdom	1965-5	150751970001
COTTINGHAM, John 42 Birch Tree Way ME15 7RR Maidstone Kent		Mar 14, 1995	Director	42 Birch Tree Way ME15 7RR Maidstone Kent		British	1946-3	15698900001
DIBBLE, Barry 44 Milton Avenue Cliffe Woods ME3 8TS Rochester Kent	Sep 01, 2008	Jun 30, 2009	Director	44 Milton Avenue Cliffe Woods ME3 8TS Rochester Kent	England	British	1958-11	73281630001
GALLI, Giancarlo, Dr Maistr. 31 FOREIGN 80337, Munich Germany	Feb 10, 2006	Feb 07, 2008	Director	Maistr. 31 FOREIGN 80337, Munich Germany		Swiss	1960-2	111068320001
GIESSNER, Dietrich Echterstrasse 18 A Munich 81479 Germany	Jul 27, 1995	Oct 31, 1997	Director	Echterstrasse 18 A Munich 81479 Germany		German	1949-11	44673720001
GOODWIN, Michael David Springhead Road Northfleet DA11 8HJ Kent	Dec 07, 2012	Jan 18, 2021	Director	Springhead Road Northfleet DA11 8HJ Kent	England	British	1968-12	174232380001
GOTTGENS, Olaf, Doctor Munich Gaubstr. 2 81679 Germany	Nov 01, 2008	Sep 30, 2010	Director	Munich Gaubstr. 2 81679 Germany	Germany	German	1965-12	135081670001
HARRISON, Ian Derek Springhead Road Northfleet DA11 8HJ Kent	Jan 01, 2014	Dec 31, 2017	Director	Springhead Road Northfleet DA11 8HJ Kent	England	British	1956-5	174560240001
HARRISON, Ian Derek Springhead Road Northfleet DA11 8HJ Kent	Dec 07, 2012	Jan 01, 2014	Director	Springhead Road Northfleet DA11 8HJ Kent	England	British	1956-5	174560240001
HIRSCH, Martin Patrick Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England	Jan 18, 2021	Feb 17, 2025	Director	Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England	Germany	German	1964-1	279505300001
HUDSON, Anthony William 2 Jordans Way RM13 9QX Rainham Essex		Jun 26, 2002	Director	2 Jordans Way RM13 9QX Rainham Essex		British	1947-3	29384190001
HUNT, Christopher Ernest Elm Cottage 92 Chestfield Road Chestfield CT5 3LS Whitstable Kent		Feb 12, 2006	Director	Elm Cottage 92 Chestfield Road Chestfield CT5 3LS Whitstable Kent		British	1946-2	15698910001
JAURSCH, Frank, Dr Gasparist Rasser D-8000 Munich Germany		Jul 31, 1995	Director	Gasparist Rasser D-8000 Munich Germany		German	1940-7	29384210001
JENSEN, Niels Brask Springhead Road Northfleet DA11 8HJ Kent	Jun 01, 2014	Oct 31, 2018	Director	Springhead Road Northfleet DA11 8HJ Kent	England	Danish	1957-6	190028480002
KASTALIO, Oliver Robert Eric Springhead Road Northfleet DA11 8HJ Kent	Dec 07, 2012	Mar 31, 2019	Director	Springhead Road Northfleet DA11 8HJ Kent	Germany	German	1964-8	174546470001
KLEER, Michael, Dr Blumenstr 17 85609 Aschheim Germany	Mar 01, 2007	Jan 18, 2021	Director	Blumenstr 17 85609 Aschheim Germany	Germany	German	1957-10	121499620001
LANGE, Edgar Wilbrechtstrasse 55 B FOREIGN Munich 81477 Germany	May 01, 2001	Oct 03, 2005	Director	Wilbrechtstrasse 55 B FOREIGN Munich 81477 Germany		German	1964-3	76232510001
LOAN, Nicholas Warde The Coppice Falconwood East Horsley KT24 5EG Leatherhead Surrey	Jan 01, 2008	Sep 14, 2008	Director	The Coppice Falconwood East Horsley KT24 5EG Leatherhead Surrey		British	1956-11	40589770002
LOEHRER, Frieder Cornelius Berglust 9 D-32657 Lemgo Germany	Jun 26, 2002	Feb 27, 2004	Director	Berglust 9 D-32657 Lemgo Germany		German	1956-1	83519740001
MACGILLAVRY, Sean Straatweg 128p Maarssen 3604bd Netherlands	Jan 01, 2008	Apr 18, 2008	Director	Straatweg 128p Maarssen 3604bd Netherlands	Netherlands	Irish	1966-2	170636020001
MAIER, Dieter, Dr Berggasse 75 Reutlingen D 72762 Germany	Feb 27, 2004	Mar 01, 2007	Director	Berggasse 75 Reutlingen D 72762 Germany		German	1947-8	97014120001
MATZNER, Bernhard, Dr Koppstr. 17 D 14612 Falkensee Germany	Oct 03, 2005	May 31, 2006	Director	Koppstr. 17 D 14612 Falkensee Germany		Austrian	1958-4	108777020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RODENSTOCK (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Optical Company Limited

Apr 06, 2016

Springhead Road

Northfleet

DA11 8HJ Gravesend

Unit U

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00338215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RODENSTOCK (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2016	Jul 17, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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