Beiersdorf Uk Ltd was founded on 20 May 1949 with its registered office in Birmingham, it's status in the Companies House registry is set to "Active". Beiersdorf Uk Ltd has 37 directors listed as Albrecht, Patrick, Brown, Lynette Amanda, Chapman, Amy, Ingelfinger, Thomas, Livesey, James Edward, Price, Paul Bryan, Riedner, Thomas, Rödig, Leonie, Bostock, Stephen Charles, Couch, Richard James, De Vries, Minne, Dolman, Anthony Rex, Dunn, Richard John, Engels, Wolfgang Willi, Feld, Peter, Flothmann, Thomas, Frost, Charles Andrew, Gusko, Ralph Dieter, Heidenreich, Stefan Frite Erust, Holding, Iain Rodger, Hoven, Patrick, Leadbeater, Robert Gordon, Lewis, Stephanie Leigh, Meier, Hans Michael, Mynarek, Christoph, Ostermayr, Andreas, Patterson, Andrew, Payne, Josie Veronica, Phipps, Geoffrey William, Pinger, Markus Norbert Heinz, Piper, David Paul, Pome, Nicolo, Quaas, Thomas Bernd, Rawle, Andrew Thomas, Steinmeyer, Dieter, Wilson, Stephen Neville, Wright, Leopold Andrew. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBRECHT, Patrick | 01 June 2018 | - | 1 |
| BROWN, Lynette Amanda | 01 April 2018 | - | 1 |
| CHAPMAN, Amy | 01 November 2019 | - | 1 |
| INGELFINGER, Thomas | 23 July 2014 | - | 1 |
| LIVESEY, James Edward | 01 February 2017 | - | 1 |
| PRICE, Paul Bryan | 01 June 2005 | - | 1 |
| RIEDNER, Thomas | 06 August 2018 | - | 1 |
| RÖDIG, Leonie | 01 October 2019 | - | 1 |
| BOSTOCK, Stephen Charles | 01 November 2000 | 30 June 2011 | 1 |
| COUCH, Richard James | 02 January 2008 | 31 December 2014 | 1 |
| DE VRIES, Minne | 01 July 2011 | 18 April 2013 | 1 |
| DOLMAN, Anthony Rex | N/A | 21 April 1997 | 1 |
| DUNN, Richard John | 03 September 1991 | 30 June 1993 | 1 |
| ENGELS, Wolfgang Willi | 24 April 2001 | 31 January 2003 | 1 |
| FELD, Peter | 18 March 2011 | 31 July 2013 | 1 |
| FLOTHMANN, Thomas | 04 September 2000 | 30 June 2009 | 1 |
| FROST, Charles Andrew | 24 April 2001 | 31 December 2008 | 1 |
| GUSKO, Ralph Dieter | 01 October 2009 | 31 July 2011 | 1 |
| HEIDENREICH, Stefan Frite Erust | 01 August 2013 | 31 December 2014 | 1 |
| HOLDING, Iain Rodger | 01 November 2011 | 26 June 2013 | 1 |
| HOVEN, Patrick | 21 March 2017 | 31 May 2018 | 1 |
| LEADBEATER, Robert Gordon | N/A | 22 March 1998 | 1 |
| LEWIS, Stephanie Leigh | 09 October 2015 | 31 December 2017 | 1 |
| MEIER, Hans Michael | 30 June 2015 | 06 August 2018 | 1 |
| MYNAREK, Christoph | 12 June 2013 | 31 August 2016 | 1 |
| OSTERMAYR, Andreas | 06 January 2015 | 31 October 2019 | 1 |
| PATTERSON, Andrew | 25 March 2004 | 31 December 2014 | 1 |
| PAYNE, Josie Veronica | 20 October 1998 | 29 September 2000 | 1 |
| PHIPPS, Geoffrey William | 27 September 2000 | 01 May 2001 | 1 |
| PINGER, Markus Norbert Heinz | 01 April 2005 | 11 March 2011 | 1 |
| PIPER, David Paul | 24 April 2001 | 31 December 2007 | 1 |
| POME, Nicolo | 13 July 2009 | 29 February 2012 | 1 |
| QUAAS, Thomas Bernd | 24 April 2001 | 01 April 2005 | 1 |
| RAWLE, Andrew Thomas | 13 November 2018 | 01 October 2019 | 1 |
| STEINMEYER, Dieter | 01 January 1991 | 01 May 2001 | 1 |
| WILSON, Stephen Neville | 03 September 1991 | 03 May 1996 | 1 |
| WRIGHT, Leopold Andrew | 03 September 1991 | 30 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 September 2020 | |
| AA - Annual Accounts | 15 September 2020 | |
| CH01 - Change of particulars for director | 14 September 2020 | |
| CH01 - Change of particulars for director | 14 September 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AP01 - Appointment of director | 01 November 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| CH01 - Change of particulars for director | 08 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| AP01 - Appointment of director | 03 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| CS01 - N/A | 19 November 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| CH01 - Change of particulars for director | 23 October 2018 | |
| CH01 - Change of particulars for director | 23 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AD01 - Change of registered office address | 06 August 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| CH01 - Change of particulars for director | 23 February 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| PSC02 - N/A | 24 November 2017 | |
| PSC09 - N/A | 24 November 2017 | |
| CS01 - N/A | 24 November 2017 | |
| PSC07 - N/A | 24 November 2017 | |
| PSC08 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| AP01 - Appointment of director | 22 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2016 | |
| TM01 - Termination of appointment of director | 26 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 07 December 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2015 | |
| AP01 - Appointment of director | 29 October 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AP01 - Appointment of director | 19 August 2013 | |
| TM01 - Termination of appointment of director | 19 August 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| TM02 - Termination of appointment of secretary | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AUD - Auditor's letter of resignation | 29 September 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 287 - Change in situation or address of Registered Office | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 123 - Notice of increase in nominal capital | 06 December 2001 | |
| RESOLUTIONS - N/A | 29 November 2001 | |
| RESOLUTIONS - N/A | 29 November 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2001 | |
| 395 - Particulars of a mortgage or charge | 23 June 2001 | |
| 395 - Particulars of a mortgage or charge | 23 June 2001 | |
| 395 - Particulars of a mortgage or charge | 23 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| AA - Annual Accounts | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| AUD - Auditor's letter of resignation | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| AAMD - Amended Accounts | 17 September 1996 | |
| 288 - N/A | 20 August 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363s - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| 288 - N/A | 19 November 1991 | |
| AA - Annual Accounts | 08 November 1991 | |
| 288 - N/A | 30 September 1991 | |
| 288 - N/A | 30 September 1991 | |
| 288 - N/A | 30 September 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363a - Annual Return | 06 November 1990 | |
| MEM/ARTS - N/A | 23 May 1990 | |
| CERTNM - Change of name certificate | 02 January 1990 | |
| CERTNM - Change of name certificate | 02 January 1990 | |
| 288 - N/A | 01 November 1989 | |
| AA - Annual Accounts | 19 October 1989 | |
| 363 - Annual Return | 19 October 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 1989 | |
| PUC 3 - N/A | 12 December 1988 | |
| RESOLUTIONS - N/A | 30 November 1988 | |
| 395 - Particulars of a mortgage or charge | 11 October 1988 | |
| AA - Annual Accounts | 06 September 1988 | |
| 363 - Annual Return | 06 September 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| 363(C) - N/A | 22 June 1987 | |
| AA - Annual Accounts | 26 July 1986 | |
| MISC - Miscellaneous document | 11 January 1983 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1949 | |
| NEWINC - New incorporation documents | 20 May 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed | 13 June 2001 | Outstanding |
N/A |
| Deed | 13 June 2001 | Outstanding |
N/A |
| Deed | 13 June 2001 | Outstanding |
N/A |
| Legal mortgage | 04 October 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 13 February 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 25 April 1983 | Fully Satisfied |
N/A |
