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OETIKER UK LIMITED

Private limited company (Ltd.) Active

Registration No.
01372894
Incorporation Date
1978-06-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.oetiker.com/
Source: Companies House

OETIKER UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01372894, and its current status with Companies House is active. The company was incorporated on 12 June 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OETIKER UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OETIKER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HANS OETIKER HOLDING AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HANS OETIKER HOLDING AG 100% Companies House

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Officers

5

Three of the 5 officer records shown for OETIKER UK LIMITED are current appointments, filed with Companies House. Thomas Meier -bickel (appointed 2007-11-19), David Pringhet (appointed 2015-10-07) and Markus Imboden (appointed 2021-11-08) all serve as Director. The remaining 2 records shown (Lee Braham and Sarah Curran) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OETIKER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Thomas Meier -bickel ACTIVE

Appointed
2007-11-19
Residence
🇨🇭 Switzerland
Occupation
Director

DP
David Pringhet ACTIVE

Appointed
2015-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Markus Imboden ACTIVE

Appointed
2021-11-08
Residence
🇨🇭 Switzerland
Occupation
Director

LB
Lee Braham RESIGNED

Appointed
2011-04-04
Resigned
2015-10-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Sarah Curran RESIGNED

Appointed
2015-10-07
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OETIKER UK LIMITED sits 1 level below its ultimate parent, Hans Oetiker Holding AG, registered in Switzerland. Immediately above OETIKER UK LIMITED is Hans Oetiker Holding AG, holding 100% as filed in OETIKER UK LIMITED's own shareholder record with Companies House.

Ultimate HQ
Hans Oetiker Holding AG
Switzerland

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Frequently Asked Questions

Who owns OETIKER UK LIMITED?

One shareholder is currently on record for OETIKER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANS OETIKER HOLDING AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OETIKER UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OETIKER UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OETIKER UK LIMITED have on record?

1 shareholder is shown on record for OETIKER UK LIMITED.

What is OETIKER UK LIMITED's company registration number?

OETIKER UK LIMITED's registration number is 01372894, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OETIKER UK LIMITED still an active company?

OETIKER UK LIMITED's status on Companies House is listed as active.

When was OETIKER UK LIMITED incorporated?

OETIKER UK LIMITED was incorporated on 12 June 1978, according to Companies House.

What is OETIKER UK LIMITED's registered address?

The registered address on file for OETIKER UK LIMITED is London, United Kingdom.

What legal structure is OETIKER UK LIMITED registered as?

OETIKER UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OETIKER UK LIMITED?

Three of the 5 officer records shown for OETIKER UK LIMITED are current appointments, filed with Companies House. Thomas Meier -bickel (appointed 2007-11-19), David Pringhet (appointed 2015-10-07) and Markus Imboden (appointed 2021-11-08) all serve as Director. The remaining 2 records shown (Lee Braham and Sarah Curran) are former appointments that have since been resigned. Management authority at OETIKER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OETIKER UK LIMITED have a parent company or subsidiaries?

OETIKER UK LIMITED sits 1 level below its ultimate parent, Hans Oetiker Holding AG, registered in Switzerland.

Can Zavia monitor changes to OETIKER UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OETIKER UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OETIKER UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OETIKER UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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