GFK U.K. LIMITED

Overview

Company Name	GFK U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02512551
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1990

Summary

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

What is the purpose of GFK U.K. LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is GFK U.K. LIMITED located?

Registered Office Address	7th Floor Blue Fin Building 110 Southwark Street SE1 0SU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GFK U.K. LIMITED?

Previous Company Names
Company Name	From	Until
GFK NOP LIMITED	Sep 30, 2005	Sep 30, 2005
NOP RESEARCH GROUP LIMITED	Mar 01, 1994	Mar 01, 1994
MAI RESEARCH LIMITED	Feb 21, 1992	Feb 21, 1992
MAI UK MARKET RESEARCH LIMITED	Jul 20, 1990	Jul 20, 1990
CLAIMSEARCH LIMITED	Jun 18, 1990	Jun 18, 1990

What are the latest accounts for GFK U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GFK U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for GFK U.K. LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2026	Full accounts made up to Dec 31, 2024	36 pages	AA

Dec 23, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Termination of appointment of Megan Moore as a director on Nov 21, 2025	1 pages	TM01

Nov 24, 2025	Termination of appointment of Rachel White as a director on Nov 21, 2025	1 pages	TM01

Nov 24, 2025	Appointment of Julian Grant Crane as a director on Nov 21, 2025	2 pages	AP01

Nov 24, 2025	Appointment of Ben Alexander Morrison as a director on Nov 21, 2025	2 pages	AP01

Dec 19, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Termination of appointment of Maria Teresa Mazur as a director on Oct 31, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Lisa Anne Traynor as a director on Oct 17, 2024	2 pages	AP01

Oct 24, 2024	Appointment of Megan Moore as a director on Oct 17, 2024	2 pages	AP01

Oct 24, 2024	Appointment of Priyank Pathak as a director on Oct 17, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Anthony James Norman as a director on Oct 17, 2024	1 pages	TM01

May 28, 2024	Appointment of Mrs Rachel White as a director on May 22, 2024	2 pages	AP01

Dec 15, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Director's details changed for Maria Teresa Mazur on Sep 01, 2023	2 pages	CH01

Oct 20, 2023	Termination of appointment of Philip Offord as a director on Oct 20, 2023	1 pages	TM01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Appointment of Maria Teresa Mazur as a director on Sep 21, 2022	2 pages	AP01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jul 21, 2022	Termination of appointment of Bonnie Jones as a director on Jul 21, 2022	1 pages	TM01

May 16, 2022	Director's details changed for Mr Anthony James Norman on May 16, 2022	2 pages	CH01

May 16, 2022	Director's details changed for Mr Philip Offord on May 16, 2022	2 pages	CH01

May 16, 2022	Change of details for Gfk U.K. Holding Limited as a person with significant control on May 16, 2022	2 pages	PSC05

View All Filings

Who are the officers of GFK U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANE, Julian Grant John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire United Kingdom	Nov 21, 2025		Director	John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire United Kingdom	United Kingdom	British	1968-6	342858560001
MORRISON, Ben Alexander John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire United Kingdom	Nov 21, 2025		Director	John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire United Kingdom	United Kingdom	British	1980-6	289075740001
PATHAK, Priyank Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	Oct 17, 2024		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	United Kingdom	Indian	1985-6	284850380002
TRAYNOR, Lisa Anne John Smith Drive OX4 2WB Oxford Niq Oxfordshire United Kingdom	Oct 17, 2024		Director	John Smith Drive OX4 2WB Oxford Niq Oxfordshire United Kingdom	United Kingdom	British	1974-4	289108100001
BLETSO, Bryan Edward 11 Broomfield Park RH4 3QQ Westcott Surrey	Mar 10, 2006	Nov 30, 2013	Secretary	11 Broomfield Park RH4 3QQ Westcott Surrey		British		50582160004
GLASS, David Selig 13 Denewood EN5 1LX New Barnet Hertfordshire	Jun 01, 2005	Nov 30, 2013	Secretary	13 Denewood EN5 1LX New Barnet Hertfordshire		British		37146920001
RHODES, John Eric 40 West Hill Park N6 6ND London	Jun 01, 2005	Mar 10, 2006	Secretary	40 West Hill Park N6 6ND London		British		38761670001
SHAY, Ian Lawton 24 Les Bois High Road Layer De La Haye CO2 0EX Colchester Essex		May 05, 1995	Secretary	24 Les Bois High Road Layer De La Haye CO2 0EX Colchester Essex		British		9138100001
SPEDDING, Michael Flat 1 120 Goldhurst Terrace NW6 London	May 05, 1995	Jul 26, 1996	Secretary	Flat 1 120 Goldhurst Terrace NW6 London		British		18762230001
WINTER, Keith Michael 8 Roseneath Road SW11 6AH London	Jul 26, 1996	Apr 14, 2000	Secretary	8 Roseneath Road SW11 6AH London		British		90087370001
WOODLOCK, Simon John 3 Hollycroft Close CR2 7FE Croydon Surrey	Apr 14, 2000	Nov 01, 2002	Secretary	3 Hollycroft Close CR2 7FE Croydon Surrey		British		69948110001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Nov 01, 2002	Jun 01, 2005	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
AHMED, Zakir Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom	Jul 23, 2019	Mar 20, 2020	Director	Level 18, 25 Canada Square Canary Wharf E14 5LQ London Legal Department United Kingdom	United Kingdom	British	1984-12	213691950001
BARTER, John Harry 28 Knoll Road RH4 3EP Dorking Surrey		May 06, 1997	Director	28 Knoll Road RH4 3EP Dorking Surrey		British	1934-10	45496710001
BURTON, John Stuart 161 Sutherland Avenue W9 1ES London		Dec 31, 1992	Director	161 Sutherland Avenue W9 1ES London		British	1930-11	53746720001
CHADWICK, Simon Charles Hamilton 1726 East Frier Drivr FOREIGN Phoenix Arizona 85020 Usa	Feb 28, 2000	May 14, 2004	Director	1726 East Frier Drivr FOREIGN Phoenix Arizona 85020 Usa		British	1956-10	68622420004
COOKE, Michael John 245 Blackfriars Road SE1 9UL London Ludgate House	Dec 15, 1998	Feb 01, 2013	Director	245 Blackfriars Road SE1 9UL London Ludgate House	England	British	1949-6	32871300002
DAVIS, Christopher Antony Flat 22 77 Shepherds Hill London	Nov 26, 2003	Aug 18, 2007	Director	Flat 22 77 Shepherds Hill London		British	1968-5	102036130001
DIXON, Graham 6 Sandringham Court King And Queeen Wharf Rotherhithe St SE16 5QS London	Feb 28, 2000	Nov 26, 2003	Director	6 Sandringham Court King And Queeen Wharf Rotherhithe St SE16 5QS London		British	1952-5	68704390002
GIBBINS, Clive Dean 11 The Lees Shirley CR0 8AR Croydon Surrey	Sep 06, 1995	Aug 29, 2007	Director	11 The Lees Shirley CR0 8AR Croydon Surrey		British	1958-10	44570420002
HALLETT, Robert Charles 20 Yale Court Honeybourne Road NW6 1JF London		Dec 10, 2004	Director	20 Yale Court Honeybourne Road NW6 1JF London	England	British	1947-6	36902500001
HARRIS, Paul Thomas 4 Pinehurst TN14 5AQ Sevenoaks Kent		Feb 01, 1996	Director	4 Pinehurst TN14 5AQ Sevenoaks Kent		British	1936-11	12026760001
HEARN, Stephen Robert 245 Blackfriars Road SE1 9UL London Ludgate House	Jan 01, 2012	Feb 01, 2013	Director	245 Blackfriars Road SE1 9UL London Ludgate House	United Kingdom	British	1970-1	79676600003
HEINLEIN, Petra Maria Ursulastr. 2 90480 Nurenberg German	Jun 01, 2005	Dec 31, 2011	Director	Ursulastr. 2 90480 Nurenberg German	Germany	German	1958-10	105746100001
HILL, Graham Roger 7 Grange Grove N1 2NP London		Nov 16, 1998	Director	7 Grange Grove N1 2NP London		British	1960-10	8624330003
JAMESON, Richard David 25 Canada Square Canary Wharf E14 5LQ London Legal Dept, Level 18 England	Feb 28, 2000	May 11, 2015	Director	25 Canada Square Canary Wharf E14 5LQ London Legal Dept, Level 18 England	United Kingdom	British	1963-7	68704460001
JONES, Bonnie Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	Mar 20, 2020	Jul 21, 2022	Director	Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	United Kingdom	British	1982-1	268438320001
KELLY, Paul Dominic 29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	Dec 22, 2004	Jul 23, 2008	Director	29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	England	British	1970-2	85834800002
KRAUSS, Matthias 25 Canada Square Canary Wharf E14 5LQ London Legal Dept, Level 18 England	Jul 23, 2008	Oct 19, 2016	Director	25 Canada Square Canary Wharf E14 5LQ London Legal Dept, Level 18 England	England	German	1967-12	132354700002
MACEY, Francis Wellington Flat 10 24 Rathbone Street W1P 1AJ London		Mar 04, 1993	Director	Flat 10 24 Rathbone Street W1P 1AJ London		British	1942-5	31281550001
MACFARLANE, Phyllis Joan 245 Blackfriars Road SE1 9UL London Ludgate House		Feb 01, 2013	Director	245 Blackfriars Road SE1 9UL London Ludgate House	England	British	1948-6	12026780001
MAZUR, Maria Teresa Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	Sep 21, 2022	Oct 31, 2024	Director	Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom	England	British	1982-12	300551170002
MCLAGAN, Lesley Patricia 29 Rayleigh Road Wimbledon SW19 3RE London	Mar 27, 1996	Feb 28, 2000	Director	29 Rayleigh Road Wimbledon SW19 3RE London		British	1956-8	47895930001
MICHAELSEN, Ivar Reimer 25 Canada Square Canary Wharf E14 5LQ London Legal Dept, Level 18 England	Oct 09, 2015	Mar 09, 2018	Director	25 Canada Square Canary Wharf E14 5LQ London Legal Dept, Level 18 England	Denmark	Danish	1961-6	201793740001
MOLLOY, Christopher Patrick 33 Bertram Cottages Wimbledon SW19 1LQ London	Jul 30, 1996	May 28, 1999	Director	33 Bertram Cottages Wimbledon SW19 1LQ London		American	1960-2	65643050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GFK U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gfk U.K. Holding Limited

Apr 06, 2016

Blue Fin Building

110 Southwark Street

SE1 0SU London

7th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05419465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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