DKB HOUSEHOLD UK LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

DKB HOUSEHOLD UK LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
DKB HOUSEHOLD UK LIMITED was incorporated 47 years ago on 13/07/1976 and has the registered number: 01268346. The accounts status is GROUP and accounts are next due on 30/09/2024.

DKB HOUSEHOLD UK LIMITED - FARNBOROUGH

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7UE

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM LEVENE LIMITED (until 19/12/2007)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BEKSA Apr 1979 Swiss Director 2024-03-11 CURRENT
MRS JANE ELISABETH CATHERINE MASON Jun 1971 British Director 2024-03-01 CURRENT
MR RICHARD JONATHAN GEORGE Jun 1977 British Director 2014-03-08 CURRENT
MR RICHARD JONATHAN GEORGE Secretary 2014-03-01 CURRENT
MR MICHAEL LEVENE May 1942 British Director RESIGNED
MS MARTINA URSULA MUELLER Feb 1969 German Director 2013-01-31 UNTIL 2013-07-10 RESIGNED
MR ROBERT HENRY MOODY Mar 1953 British Director 2002-09-24 UNTIL 2014-03-07 RESIGNED
MR BENJAMIN OLIVER MERZ Oct 1988 German Director 2021-08-23 UNTIL 2024-03-11 RESIGNED
GLENN RAYMOND MEEK Feb 1959 British Director 2006-09-01 UNTIL 2008-12-24 RESIGNED
MR GRANT PHILIP RACE Jul 1966 British Director 2018-10-01 UNTIL 2021-10-22 RESIGNED
VINCENT EDGAR WARNES Jan 1959 British Secretary 1995-09-14 UNTIL 2003-05-07 RESIGNED
MR GRAHAM LOUIS LEECH Sep 1948 British Secretary 2003-05-07 UNTIL 2014-03-01 RESIGNED
MR STEPHEN MARTIN HAYWOOD British Secretary RESIGNED
MR PIERRE GILLES MARIE THOMAS Jan 1967 French Director 2017-07-01 UNTIL 2018-08-03 RESIGNED
MS TINA HABICHT Dec 1966 Swiss Director 2006-12-08 UNTIL 2011-05-31 RESIGNED
MR STEPHEN MARTIN HAYWOOD British Director RESIGNED
MR LEONARD CHARLES HOLTON Jun 1947 British Director RESIGNED
MR NICHOLAS HUNT Jan 1965 British Director 2018-10-01 UNTIL 2023-11-13 RESIGNED
JOHANNES PAULUS ADRIANUS KALMEIJER Jun 1956 Dutch Director 2003-04-01 UNTIL 2004-10-21 RESIGNED
MR FRANK WILPER Aug 1972 German Director 2013-01-31 UNTIL 2018-01-23 RESIGNED
MR SPENCER JOHN WILCOX Jan 1946 British Director RESIGNED
BRUCE MAXWELL CROSBY-BROWN Feb 1954 British Director 2000-03-20 UNTIL 2003-07-11 RESIGNED
MR NICHOLAS ROY CORNWELL Mar 1959 British Director 2002-09-24 UNTIL 2017-08-21 RESIGNED
MR HUW DAVID BUCKLE Mar 1960 British Director 2009-08-28 UNTIL 2011-02-28 RESIGNED
MR MICHEL GEORGE BOESIGER Mar 1968 Swiss Director 2006-12-08 UNTIL 2011-09-30 RESIGNED
MR CHRISTOPH MARC ERNST Jul 1972 Swiss Director 2012-01-09 UNTIL 2013-11-11 RESIGNED
MR DANIEL LIPPUNER May 1972 Swiss Director 2010-05-31 UNTIL 2011-09-30 RESIGNED
MR GRAHAM LOUIS LEECH Sep 1948 British Director 2002-09-24 UNTIL 2014-03-07 RESIGNED
MR PAUL MARKS Sep 1935 British Director 2002-09-02 UNTIL 2006-12-08 RESIGNED
MR JOSEF FRANZ PIAZ Feb 1945 Swiss Director 2006-12-08 UNTIL 2010-05-31 RESIGNED
VINCENT EDGAR WARNES Jan 1959 British Director 1995-09-14 UNTIL 2004-11-22 RESIGNED
PHILIP JAMES WALSH Aug 1958 British Director 1995-03-01 UNTIL 2000-09-19 RESIGNED
MR JOSEF PETER VON ARX May 1954 Swiss Director 2006-12-08 UNTIL 2013-01-31 RESIGNED
CHRISTOPHER PAUL LIVESEY Feb 1960 British Director 1994-03-21 UNTIL 1999-12-23 RESIGNED
MR RENE HENRY STUTZ Apr 1959 Swiss,American Director 2020-02-01 UNTIL 2023-12-08 RESIGNED
MR BEAT SCHWENDENER Jul 1969 Swiss Director 2018-02-06 UNTIL 2021-09-21 RESIGNED
MR WILLIAM KEVIN FITZGERALD Mar 1954 British Director 1996-07-17 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dk Household Brands Holding Ag 2016-04-06 - 2016-04-06 Zurich   Ownership of shares 75 to 100 percent
Diethelm Keller Holding Ag 2016-04-06 - 2016-04-06 Zurich   Significant influence or control

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COLE & MASON LIMITED FARNBOROUGH Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.