Menna Overview
Here’s a quick overview of ROQUETTE UK LIMITED 👀 — a London based business that started in 1980.
ROQUETTE UK LIMITED
- Company statusactive
- Company No01486339
- Age46 years 4 months Incorporated 19 March 1980
- Officers2
Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
ROQUETTE UK LIMITED is an active company incorporated on 19 March 1980 and based in London, United Kingdom. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10620 Manufacture of starches and starch products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 16 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Memorandum Articles
4 Years Ago on 19 Oct 2021
Resolution
4 Years Ago on 19 Oct 2021
Statement Of Companys Objects
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUELLER-WEINING, Matthias | director | Jan 1963 | 31 Jan 2025 |
| PLESSIS, Romain Vincent | director | Feb 1984 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roquette Freres | 06 Apr 2016 |
Related Companies
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MUELLER-WEINING, Matthias, PLESSIS, Romain Vincent, LEE, Derek Frederick James, MCGREEVY, Daniel Gerald, JENSEN, Kim Waldemar, MARETT, Francis John, MOUTON, David, M, SCARROTT, Christopher David, STREATFIELD, Nigel Brian, WELLS, Philip John are mutual persons.
MUELLER-WEINING, Matthias, PLESSIS, Romain Vincent, LEE, Derek Frederick James, MCGREEVY, Daniel Gerald, JENSEN, Kim Waldemar, MARETT, Francis John, MOUTON, David, M, SCARROTT, Christopher David, STREATFIELD, Nigel Brian, WELLS, Philip John are mutual persons.
MCGREEVY, Daniel Gerald are mutual persons.
MCGREEVY, Daniel Gerald are mutual persons.
BASEDEN, Stephane are mutual persons.
PRICE, Susan Rachel Wilson are mutual persons.
PRICE, Susan Rachel Wilson are mutual persons.
PRICE, Susan Rachel Wilson are mutual persons.
PRICE, Susan Rachel Wilson are mutual persons.
SCARROTT, Christopher David are mutual persons.
FOOD AND DRINK FEDERATION(THE)
SCARROTT, Christopher David are mutual persons.
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Menna Overview
Here’s a quick overview of ROQUETTE UK LIMITED 👀 — a London based business that started in 1980.