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Companies House/Kidlington/Company profile

GUYLIAN (UK) LTD

Active
04058815·incorporated 2000-08-24

GUYLIAN (UK) LTD is an active UK private limited company, incorporated on 24 August 2000 at Companies House (number 04058815; OpenRegistry canonical ID GB-04058815-guylian-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,064 active UK entities in that code and one of 1,680 active companies registered in Kidlington, Oxford (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-24
Registered Address
1 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Directors

Search directors of GUYLIAN (UK) LTD

Shareholders

Look up shareholders of GUYLIAN (UK) LTD

Financials

Check financials of GUYLIAN (UK) LTD

Filings

Check filing history of GUYLIAN (UK) LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GUYLIAN (UK) LTD has 1 person with significant control on file:

  • Mr Kang Il Lee born 1976 resident in Belgium, South Korean national. Notified 2023-11-10.
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Guylian Nv. Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 75% or more of shares
  • Mrs Marie-Paul Callebaut born 1959 resident in Belgium, Belgian national. Notified 2020-11-30. Ceased 2021-02-26.
    • Has the right to appoint and remove directors
  • Mr Tom Stefan Snick born 1970 resident in Netherlands, Belgian national. Notified 2021-03-01. Ceased 2023-11-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in Kidlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04058815.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.