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OSTENDORF U.K. LIMITED

OSTENDORF U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOSTENDORF U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03043033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OSTENDORF U.K. LIMITED located?

    Registered Office Address
    Crown House
    Hollins Road
    BB3 0BG Darwen
    Lancashire
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Cessation of Birgitte Hagemann Snabe as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Cessation of Richard Rudolf Sand as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Cessation of Sisse Fjelsted Rasmussen as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Cessation of Claus Juul Petersen as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Cessation of Leif Jensen as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Cessation of Tine Gundersen as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Cessation of Kim Allan Dam-Johansen as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Cessation of Lone Borre as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Cessation of Lars Aaen as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Notification of Rafal Dominik Grabarkiewicz as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Notification of Dominik Beck as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Termination of appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on Jun 30, 2024

    		1 pagesTM01

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Notification of Sisse Fjelsted Rasmussen as a person with significant control on May 02, 2024

    		2 pagesPSC01

    Director's details changed for Ana Carolina Fernandes Henriques Rasmussen on Nov 03, 2023

    		2 pagesCH01

    Cessation of Briit Meelby Jensen as a person with significant control on May 02, 2024

    		1 pagesPSC07

    Change of details for Mr Leif Jensen as a person with significant control on Dec 28, 2023

    		2 pagesPSC04

    Termination of appointment of Sven Joachim Schrader as a director on Mar 15, 2024

    		1 pagesTM01

    Notification of Tine Gundersen as a person with significant control on Apr 27, 2023

    		2 pagesPSC01

    Notification of Claus Juul Petersen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Briit Meelby Jensen as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Notification of Lars Aaen as a person with significant control on Apr 03, 2017

    		2 pagesPSC01

    Notification of Richard Rudolf Sand as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Kim Allan Dam-Johansen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J.W.OSTENDORF GMBH&CO.KG
    Rottkamp 2
    48653 Coesfeld
    Rottkamp 2
    Germany
    		Secretary
    Rottkamp 2
    48653 Coesfeld
    Rottkamp 2
    Germany
    Identification TypeOther Corporate Body or Firm
    Registration NumberHRA 1077
    		193111980001
    OSTENDORF, Jan Wilhelm
    Rottkamp 2
    48653 Coesfeld
    J.W.Ostendorf
    Germany
    		Director
    Rottkamp 2
    48653 Coesfeld
    J.W.Ostendorf
    Germany
    		GermanyGermanManaging Director193805640002
    OSTENDORF, Jens Wido
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Director
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		FranceGermanCompany Director258682310002
    LATTREUTER, Philipp, Dr.
    Suite F02 Bessemer Drive
    Stevenage
    SG1 2DX Hertfordshire
    Business & Technology Centre
    England
    		Secretary
    Suite F02 Bessemer Drive
    Stevenage
    SG1 2DX Hertfordshire
    Business & Technology Centre
    England
    		183535890001
    MARCUS, Hans Herbert
    4 Regency Terrace
    Fulham
    SW7 3QW London
    		Secretary
    4 Regency Terrace
    Fulham
    SW7 3QW London
    		British11177620003
    OSTENDARP, Sandra
    ..
    Rekener Strasse 36
    Dorsten
    46286
    Germany
    		Secretary
    ..
    Rekener Strasse 36
    Dorsten
    46286
    Germany
    		German118985580002
    PEHLKE, Michael, Dr.
    Suite F02 Bessemer Drive
    Stevenage
    SG1 2DX Hertfordshire
    Business & Technology Centre
    England
    		Secretary
    Suite F02 Bessemer Drive
    Stevenage
    SG1 2DX Hertfordshire
    Business & Technology Centre
    England
    		161864210001
    RHODES, John Eric
    Rislingstr. 7
    FOREIGN Zurich
    Ch-8044
    Switzerland
    		Secretary
    Rislingstr. 7
    FOREIGN Zurich
    Ch-8044
    Switzerland
    		British38761670005
    TWEHUES, Michael
    Suite F02 Bessemer Drive
    Stevenage
    SG1 2DX Hertfordshire
    Business & Technology Centre
    England
    		Secretary
    Suite F02 Bessemer Drive
    Stevenage
    SG1 2DX Hertfordshire
    Business & Technology Centre
    England
    		169551480001
    ZIMMERMANN, Thomas
    Hausmannsweg 16
    Erkrath
    40699
    Germany
    		Secretary
    Hausmannsweg 16
    Erkrath
    40699
    Germany
    		GermanFinance Manager138784180001
    ADAMS, George Mills Bramston
    Suite F02 Bessemer Drive
    Stevenage
    SG1 2DX Hertfordshire
    Business & Technology Centre
    England
    		Director
    Suite F02 Bessemer Drive
    Stevenage
    SG1 2DX Hertfordshire
    Business & Technology Centre
    England
    		EnglandBritishDirector127406960001
    ALEXANDER, Peter
    Barnard Way
    South Bretton
    PE3 9YZ Peterborough
    10
    Cambridgeshire
    		Director
    Barnard Way
    South Bretton
    PE3 9YZ Peterborough
    10
    Cambridgeshire
    		United KingdomBritishCommercial Director131480380001
    DEVITT, Joseph
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Director
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		EnglandBritishManaging Director133777540003
    FERNANDES HENRIQUES RASMUSSEN, Ana Carolina
    Lundtoftegaardsvej 91
    2800 Kongens Lyngby
    C/O Hempel A/S
    Denmark
    		Director
    Lundtoftegaardsvej 91
    2800 Kongens Lyngby
    C/O Hempel A/S
    Denmark
    		DenmarkPortugueseExecutive Vice President And Head Of Decorative317038660002
    HANNIG, Frank
    Bath Road
    SL1 4DX Slough
    268
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    268
    United Kingdom
    		GermanyGermanManaging Director193805920001
    HOPF, Bernd
    Gerlever Weg
    D-48653 Coesfeld
    2
    Germany
    		Director
    Gerlever Weg
    D-48653 Coesfeld
    2
    Germany
    		GermanyGermanDirector178880520001
    HUBENER, Manfred, Dr
    Im
    Rosengarten 4a
    Bad Homburg
    D-61348
    Germany
    		Director
    Im
    Rosengarten 4a
    Bad Homburg
    D-61348
    Germany
    		GermanDirector116551360002
    KUHLMANN, Karl Wilhelm Jakob, Dr
    Daruperstr 19
    Coesfeld
    D-48653
    Germany
    		Director
    Daruperstr 19
    Coesfeld
    D-48653
    Germany
    		GermanCompany Director70697080003
    LEHMANN, Bernd
    Treppenstrase 9
    Muhltal 64367
    Germany
    		Director
    Treppenstrase 9
    Muhltal 64367
    Germany
    		GermanDirector119457770001
    MCDONALD, Philip James
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Director
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		EnglandBritishFinance Director140272500002
    OSTENDORF, Josef Wilhelm
    Am Eiskeller 27
    48653 Coesfeld
    Germany
    		Director
    Am Eiskeller 27
    48653 Coesfeld
    Germany
    		GermanCompany Director42693150001
    OSTENDORF, Michael
    Jakobiberg 1
    48653 Coesfeld
    Germany
    		Director
    Jakobiberg 1
    48653 Coesfeld
    Germany
    		GermanyGermanCompany Director42693130001
    SCHRADER, Sven Joachim
    Rottkamp 2
    Coesfeld 48653
    C/O J.W. Ostendorf Gmbh & Co. Kg
    Germany
    		Director
    Rottkamp 2
    Coesfeld 48653
    C/O J.W. Ostendorf Gmbh & Co. Kg
    Germany
    		GermanyGermanDirector, Global Accounting & Statutory Compliance301800820001
    STEINER, Klaus, Dr
    Roehrichtweg 35
    30559 Hannover
    Germany
    		Director
    Roehrichtweg 35
    30559 Hannover
    Germany
    		GermanCompany Director42693140001
    TAYLOR, Robert
    Lavender House Lewis Lane
    Chalfont St Peter
    SL9 9TS Gerrards Cross
    Buckinghamshire
    		Director
    Lavender House Lewis Lane
    Chalfont St Peter
    SL9 9TS Gerrards Cross
    Buckinghamshire
    		BritishMarketing56655230001
    WILSON, Bryan Keith
    Hazelwood Heights
    RH8 0QQ Oxted
    7
    Surrey
    		Director
    Hazelwood Heights
    RH8 0QQ Oxted
    7
    Surrey
    		EnglandBritishDirector89494280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominik Beck
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Aug 01, 2024
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rafal Dominik Grabarkiewicz
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Aug 01, 2024
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sisse Fjelsted Rasmussen
    Amaliegade 8
    1256 Copenhagen K
    C/O Hempel Fonden
    Denmark
    		May 02, 2024
    Amaliegade 8
    1256 Copenhagen K
    C/O Hempel Fonden
    Denmark
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lone Borre
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 27, 2023
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tine Gundersen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 27, 2023
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Briit Meelby Jensen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2018
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lars Aaen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 03, 2017
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    J.W. Ostendorf Gmbh & Co. Kg
    Rottkamp 2
    48653 Coesfeld
    J.W.Ostendorf
    Germany
    		May 27, 2016
    Rottkamp 2
    48653 Coesfeld
    J.W.Ostendorf
    Germany
    		Yes
    Legal FormGmbh & Co. Kg
    Country RegisteredNrw
    Legal AuthorityGerman Gaap
    Place RegisteredAmtsgericht Coesfeld
    Registration NumberHra 1077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Birgitte Hagemann Snabe
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leif Jensen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kim Allan Dam-Johansen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Rudolf Sand
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Claus Juul Petersen
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Apr 06, 2016
    Hollins Road
    BB3 0BG Darwen
    Crown House
    Lancashire
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
    • license: CC0