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Companies House/London/Company profile

VILLEROY & BOCH (UK) LIMITED

Active
00339567·incorporated 1938-04-23

VILLEROY & BOCH (UK) LIMITED is an active UK private limited company, incorporated on 23 April 1938 at Companies House (number 00339567; OpenRegistry canonical ID GB-00339567-villeroy-boch-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46440 (Wholesale of china and glassware and cleaning materials), one of 562 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-04-23
Registered Address
SUITE 313-314 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH, ENGLAND
SIC
46440 — Wholesale of china and glassware and cleaning materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VILLEROY & BOCH (UK) LIMITED has 1 person with significant control on file:

  • Villeroy & Boch Ag (Germany reg. Hrb 63610). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg (Luxembourg reg. B 5160). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46440 (Wholesale of china and glassware and cleaning materials):

Other companies registered in London: