Having been setup in 1984, Orffa Uk Ltd are based in Stoke On Trent, it's status at Companies House is "Active". We don't know the number of employees at the company. Edens-heemskerk, Elizabeth Gerdine, Van Tricht, Johannes Marinus, Ketels, Eddy Maria Alois, Dr Ir, Orffa International Holding B.V., Barber, Alison Jayne, Brows, Eduard Frederik, Hanbury, David Christopher, Macfarlane, Gordon Alexander, Verdegaal, Franciscus Wilhemus Maria, Cartwright, Geoffrey William, De Raaff, Gert Hendrikus, Den Hartog, Aart Adrianus, Gruber, Gyorgyi, Mahutte, Henri Francois Joseph, Nederveen, Johan Cornelius, Noordenbos, Hans Klaas, Piest, Egbert, Dr, Sinke, Marinus Jacob Jan, Vos, Aart Nicolaas, Young, Kenneth Roy are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KETELS, Eddy Maria Alois, Dr Ir | 01 May 2001 | - | 1 |
| ORFFA INTERNATIONAL HOLDING B.V. | 01 January 2012 | - | 1 |
| CARTWRIGHT, Geoffrey William | 04 December 2002 | 01 January 2012 | 1 |
| DE RAAFF, Gert Hendrikus | N/A | 01 October 1995 | 1 |
| DEN HARTOG, Aart Adrianus | 09 June 1998 | 01 January 2006 | 1 |
| GRUBER, Gyorgyi | N/A | 26 May 1993 | 1 |
| MAHUTTE, Henri Francois Joseph | N/A | 30 September 1992 | 1 |
| NEDERVEEN, Johan Cornelius | N/A | 25 October 1993 | 1 |
| NOORDENBOS, Hans Klaas | 01 October 1995 | 01 May 2001 | 1 |
| PIEST, Egbert, Dr | 25 May 2001 | 01 January 2006 | 1 |
| SINKE, Marinus Jacob Jan | 01 October 1992 | 01 May 2001 | 1 |
| VOS, Aart Nicolaas | 26 October 1993 | 01 June 1997 | 1 |
| YOUNG, Kenneth Roy | N/A | 10 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDENS-HEEMSKERK, Elizabeth Gerdine | 01 March 2020 | - | 1 |
| VAN TRICHT, Johannes Marinus | 01 June 2005 | - | 1 |
| BARBER, Alison Jayne | 10 June 1998 | 27 June 1999 | 1 |
| BROWS, Eduard Frederik | 28 June 1999 | 01 December 2000 | 1 |
| HANBURY, David Christopher | 01 December 2000 | 01 February 2002 | 1 |
| MACFARLANE, Gordon Alexander | 01 February 2002 | 31 August 2002 | 1 |
| VERDEGAAL, Franciscus Wilhemus Maria | 04 December 2002 | 21 March 2005 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr. Johannes Marinus Van Tricht/
1962-11 |
Individual person with significant control |
Dutch/
Netherlands |
|
|
Mrs Elizabeth Gerdine Edens-Heemskerk/
1983-08 |
Individual person with significant control |
Dutch/
Netherlands |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| PSC01 - N/A | 14 April 2020 | |
| AP03 - Appointment of secretary | 06 March 2020 | |
| GUARANTEE2 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| PARENT_ACC - N/A | 30 May 2019 | |
| AGREEMENT2 - N/A | 30 May 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| PARENT_ACC - N/A | 13 June 2018 | |
| GUARANTEE2 - N/A | 13 June 2018 | |
| AGREEMENT2 - N/A | 13 June 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| PARENT_ACC - N/A | 08 September 2017 | |
| GUARANTEE2 - N/A | 08 September 2017 | |
| AGREEMENT2 - N/A | 08 September 2017 | |
| CS01 - N/A | 16 May 2017 | |
| PARENT_ACC - N/A | 04 August 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AGREEMENT2 - N/A | 18 July 2016 | |
| GUARANTEE2 - N/A | 18 July 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 19 May 2015 | |
| PARENT_ACC - N/A | 19 May 2015 | |
| AGREEMENT2 - N/A | 19 May 2015 | |
| GUARANTEE2 - N/A | 19 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| PARENT_ACC - N/A | 11 September 2014 | |
| AGREEMENT2 - N/A | 11 September 2014 | |
| GUARANTEE2 - N/A | 11 September 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| RESOLUTIONS - N/A | 28 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2014 | |
| CAP-SS - N/A | 28 March 2014 | |
| SH19 - Statement of capital | 28 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| PARENT_ACC - N/A | 24 September 2013 | |
| AGREEMENT2 - N/A | 16 September 2013 | |
| GUARANTEE2 - N/A | 16 September 2013 | |
| MR04 - N/A | 21 August 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AP02 - Appointment of corporate director | 29 February 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| RESOLUTIONS - N/A | 29 July 2010 | |
| MEM/ARTS - N/A | 29 July 2010 | |
| CC04 - Statement of companies objects | 29 July 2010 | |
| SH19 - Statement of capital | 29 July 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 July 2010 | |
| CAP-SS - N/A | 29 July 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 363s - Annual Return | 02 June 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| MEM/ARTS - N/A | 18 April 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| 123 - Notice of increase in nominal capital | 11 January 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| 287 - Change in situation or address of Registered Office | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| AUD - Auditor's letter of resignation | 27 November 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| AUD - Auditor's letter of resignation | 24 June 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 287 - Change in situation or address of Registered Office | 22 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
| CERTNM - Change of name certificate | 01 January 1997 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| 363s - Annual Return | 12 May 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 287 - Change in situation or address of Registered Office | 23 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| 288 - N/A | 24 November 1993 | |
| AA - Annual Accounts | 11 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| 288 - N/A | 28 February 1993 | |
| 288 - N/A | 07 October 1992 | |
| 363b - Annual Return | 28 May 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 23 October 1991 | |
| 287 - Change in situation or address of Registered Office | 28 July 1991 | |
| 363b - Annual Return | 11 May 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| MEM/ARTS - N/A | 18 October 1990 | |
| MEM/ARTS - N/A | 17 October 1990 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| RESOLUTIONS - N/A | 15 May 1990 | |
| RESOLUTIONS - N/A | 15 May 1990 | |
| 123 - Notice of increase in nominal capital | 15 May 1990 | |
| 288 - N/A | 15 May 1990 | |
| 288 - N/A | 12 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| 288 - N/A | 16 February 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1988 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| 288 - N/A | 23 May 1988 | |
| 395 - Particulars of a mortgage or charge | 26 February 1988 | |
| 288 - N/A | 25 January 1988 | |
| 288 - N/A | 25 January 1988 | |
| 363 - Annual Return | 21 December 1987 | |
| 288 - N/A | 21 December 1987 | |
| 287 - Change in situation or address of Registered Office | 21 December 1987 | |
| AA - Annual Accounts | 07 August 1987 | |
| 288 - N/A | 23 July 1987 | |
| 395 - Particulars of a mortgage or charge | 08 April 1987 | |
| 288 - N/A | 31 January 1987 | |
| 287 - Change in situation or address of Registered Office | 31 January 1987 | |
| CERTNM - Change of name certificate | 21 January 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| 123 - Notice of increase in nominal capital | 19 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 February 1988 | Fully Satisfied |
N/A |
| Deed of charge | 19 March 1987 | Fully Satisfied |
N/A |
| Charge | 28 March 1985 | Fully Satisfied |
N/A |
| Charge | 28 March 1985 | Fully Satisfied |
N/A |
