Founded in 1938, Villeroy & Boch (UK), classified under reg no. 00339567 is an active company. Currently registered at Suite 312/313/314 The Business Design Centre N1 0QH, London the company has been in the business for eighty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 14th September 2003 Villeroy & Boch (UK) Limited is no longer carrying the name Villeroy & Boch (u.k.).
The firm has 2 directors, namely Andreas S., Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 26 October 2015 and Andreas S. has been with the company for the least time - from 29 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Suite 312/313/314 The Business Design Centre |
| Office Address2 | 52 Upper Street |
| Town | London |
| Post code | N1 0QH |
| Country of origin | United Kingdom |
| Registration Number | 00339567 |
| Date of Incorporation | Sat, 23rd Apr 1938 |
| Industry | Wholesale of china and glassware and cleaning materials |
| End of financial Year | 31st December |
| Company age | 86 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 26 October 2015
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Villeroy & Boch Ag from Mettlach, Germany. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Villeroy & Boch S.a R.l., Faiencerie De Septfontaines-Lez-Luxembourg that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a societe a responsabilite limitee", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Villeroy & Boch Ag
Villeroy & Boch Ag Saaruferstrasse 1-3, Mettlach, 66693, Germany
| Legal authority | Federal Republic Of Germany |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Commercial Register At Local Court Of Saarbruecken |
| Registration number | Hrb 63610 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg
Villeroy & Boch S.A.R.L. 330, Rue De Rollingergrund, Luxembourg, Luxembourg, PO Box 2441, Luxembourg
| Legal authority | Luxembourg Legislation |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B 5160 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Villeroy & Boch (u.k.) | September 14, 2003 |
| Villeroy & Boch Tableware | October 28, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (32 pages) |
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