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Companies/00339567

Villeroy & Boch (UK) Limited

Wholesale of china and glassware and cleaning materials · London

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Villeroy & Boch AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111454190
Show 1 ceased record
Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-LuxembourgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118373506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
LW
Lisa WhitfieldCurrent director
Appointed 2026-05-11
+8 others
AS
Andreas SchoenfelderCurrent director
Appointed 2021-11-29 · 4 yrs · Sales Director
Show 24 historical appointments
GB
Graham BayleyResigned director
Resigned 2015-10-26 · 10 yrs · Manager (UK & Ireland)
PM
Patrick McgonigleResigned secretary
Resigned 2014-07-24 · 1 yr
PB
Peter BrockerResigned director
Resigned 2014-01-01 · 7 yrs · Director
LT
Laurent TurmesResigned director
Resigned 2013-07-08 · 2 yrs · Company Director
SP
Simon PageResigned director
Resigned 2011-01-01 · 2 yrs · Managing Director
PC
Purmgeet CarmanResigned secretary
Resigned 2008-03-03 · 6 yrs · Financial Controller
RB
Roelof BlankensteijnResigned secretary
Resigned 2006-08-10 · 1 yr · Financial Controller
AL
Alexander LohnherrResigned director
Resigned 2005-07-01 · 8 yrs · Manager
CP
Claude PeifferResigned director
Resigned 2002-03-01 · 3 yrs · Director Of Sales
RD
Roland DittmannResigned director
Resigned 2001-08-01 · 1 yr · Group Controller
JL
Joerg LoewResigned director
Resigned 1998-04-01 · 4 yrs · Company Director
AC
Andrew CullenResigned director
Resigned 1996-01-03 · 13 yrs · Manager
PS
Peter SerraResigned director
Resigned 1994-11-01 · 2 yrs · Manager Finance & Admin Export
HK
Helmut KruppertResigned director
Resigned 1994-11-01 · 3 yrs · Export Manager Europe
MS
Michael SwanResigned director
Resigned 1994-11-01 · 26 yrs · Director
PS
Philippe SchausResigned director
Resigned 1993-07-01 · 8 yrs · Company Director
HN
Henry NeiensResigned director
Resigned 1993-07-01 · 7 yrs · Finance Manager
CD
Charles De Theux De Meylandt Et MontjardinResigned director
Resigned 1992-05-01 · 10 yrs · Export Manager
PL
Peter LewisResigned director
Resigned 1991-10-29 · 3 yrs · Company Director
PH
Patrick HeeleyResigned director
Resigned 1991-10-29 · 19 yrs · Managing Director
AD
Antoine De SchorlemerResigned director
Resigned 1991-10-29 · 1 yr · Company Director
RM
Robert MeyerResigned director
Resigned 1991-10-29 · Company Director
PG
Peter GollopResigned secretary
Resigned 1991-10-29 · 14 yrs
RS
Richard SeegarResigned director
Resigned 1991-10-29 · 1 yr · Deputy Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active