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Company registry profile

WELEDA UK LTD

Private limited company (Ltd.) Active

in

WELEDA UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 00203230, and its current status with Companies House is active. The company was incorporated on 19 January 1925 and lists its registered address as Ilkeston, United Kingdom. 5 shareholders are on record for WELEDA UK LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
00203230
Incorporation Date
1925-01-19
Company Type
Private limited company (Ltd.)
Address
Ilkeston, United Kingdom
Website
www.weleda.co.uk/
Source: Companies HouseRegistry coverage

Shareholders

5

Shareholders of WELEDA UK LTD

Five shareholders are currently on record for WELEDA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIAN PLACE, holding 0% — the largest recorded stake — followed by E. DANK at 0%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BRIAN PLACE 0% Companies House
E. DANK 0% Companies House
A.G. ASHTON 0% Companies House

Officers

39

Directors and officers of WELEDA UK LTD

The Director of WELEDA UK LTD currently on record is Olga Beme; five of the 39 officer records shown for WELEDA UK LTD are current appointments, filed with Companies House. The remaining 34 records shown (David Parker, Hella Levi and 24 others) are former appointments that have since been resigned. Management authority at WELEDA UK LTD 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.

Data availability

The register reports 53 officers in total, including past appointments, though only the 39 most relevant records are shown here.

OB
Olga Beme ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

UW
Ulrike Weber ACTIVE

Appointed
2024-02-23
Residence
🇨🇭 Switzerland
Occupation
Director

AS
Aneurin Smith ACTIVE

Appointed
2026-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daniel McCarthy ACTIVE

Appointed
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Daniel Mccarthy ACTIVE

Appointed
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DP
David Parker RESIGNED

Appointed
1991-12-31
Resigned
2002-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
Hella Levi RESIGNED

Appointed
1992-04-22
Resigned
1995-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Penelope Viner RESIGNED

Appointed
1992-04-22
Resigned
1995-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Dieter Frei RESIGNED

Appointed
1992-04-22
Resigned
1999-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rainer Kral RESIGNED

Appointed
1992-04-22
Resigned
1999-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Parker RESIGNED

Appointed
1992-04-22
Resigned
2002-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Russell Evans RESIGNED

Appointed
1992-04-22
Resigned
2002-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Mattheus VAN DEN HOOGENBAND RESIGNED

Appointed
1994-04-29
Resigned
1996-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Wiggle RESIGNED

Appointed
1995-04-27
Resigned
2000-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Ballard RESIGNED

Appointed
1995-07-03
Resigned
2012-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Matthew Van Den Hoogenband RESIGNED

Appointed
1998-04-02
Resigned
2006-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Patrick Sirdey RESIGNED

Appointed
1998-04-02
Resigned
2008-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jenkinson RESIGNED

Appointed
2002-04-18
Resigned
2005-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Wiggle RESIGNED

Appointed
2002-04-18
Resigned
2011-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Moritz Aebersold RESIGNED

Appointed
2006-04-13
Resigned
2012-06-08
Residence
🇨🇭 Switzerland
Occupation
Director

OL
Orjan Liebendorfer RESIGNED

Appointed
2008-04-08
Resigned
2010-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Ramon Edward Stroink RESIGNED

Appointed
2010-04-22
Resigned
2011-04-01
Residence
🇩🇪 Germany
Occupation
Director

RS
Ramon Stroink RESIGNED

Appointed
2010-04-22
Resigned
2011-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Brandle RESIGNED

Appointed
2011-08-01
Resigned
2018-02-16
Residence
🇨🇭 Switzerland
Occupation
Director

AS
Andreas Sommer RESIGNED

Appointed
2012-07-16
Resigned
2019-09-27
Residence
🇨🇭 Switzerland
Occupation
Director

RK
Robert Keen RESIGNED

Appointed
2018-02-16
Resigned
2020-08-12
Residence
🇺🇸 United States
Occupation
Director

MV
Michael Volonte RESIGNED

Appointed
2019-10-17
Resigned
2020-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Georges Brenner Volonté RESIGNED

Appointed
2019-10-17
Resigned
2020-08-12
Residence
🇨🇭 Switzerland
Occupation
Director

MV
Marc Van Boven RESIGNED

Appointed
2020-08-12
Resigned
2021-11-01
Residence
🇳🇱 Netherlands
Occupation
Director

NY
Nataliya Yarmolenko RESIGNED

Appointed
2020-08-12
Resigned
2023-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Heiko Barth RESIGNED

Appointed
2023-12-11
Resigned
2024-06-12
Residence
🇩🇪 Germany
Occupation
Director

HL
Hella Levi RESIGNED

Resigned
1995-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Dieter Frei RESIGNED

Resigned
1999-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rainer Kral RESIGNED

Resigned
1999-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Parker RESIGNED

Appointed
1992-04-22
Resigned
2003-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Simon Spibey RESIGNED

Appointed
2003-04-03
Resigned
2014-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Simon Spibey RESIGNED

Appointed
2003-04-03
Resigned
2014-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Mark Bairstow RESIGNED

Appointed
2020-08-12
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DP
David Parker RESIGNED

Resigned
2003-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of WELEDA UK LTD

WELEDA UK LTD sits 1 level below its ultimate parent, Weleda AG, registered in Switzerland. The full chain up to Weleda AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WELEDA UK LTD's own shareholder record.

Ultimate HQ
Weleda AG
Switzerland

Registry questions

Frequently asked questions

Who owns WELEDA UK LTD?

Five shareholders are currently on record for WELEDA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIAN PLACE, holding 0% — the largest recorded stake — followed by E. DANK at 0%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WELEDA UK LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WELEDA UK LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WELEDA UK LTD have on record?

5 shareholders are shown on record for WELEDA UK LTD. The register reports 12 in total; only the top 5 by holding are shown here.

What is WELEDA UK LTD's company registration number?

WELEDA UK LTD's registration number is 00203230, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WELEDA UK LTD still an active company?

WELEDA UK LTD's status on Companies House is listed as active.

When was WELEDA UK LTD incorporated?

WELEDA UK LTD was incorporated on 19 January 1925, according to Companies House.

What is WELEDA UK LTD's registered address?

The registered address on file for WELEDA UK LTD is Ilkeston, United Kingdom.

What legal structure is WELEDA UK LTD registered as?

WELEDA UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WELEDA UK LTD?

The Director of WELEDA UK LTD currently on record is Olga Beme; five of the 39 officer records shown for WELEDA UK LTD are current appointments, filed with Companies House. The remaining 34 records shown (David Parker, Hella Levi and 24 others) are former appointments that have since been resigned. Management authority at WELEDA UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WELEDA UK LTD have a parent company or subsidiaries?

WELEDA UK LTD sits 1 level below its ultimate parent, Weleda AG, registered in Switzerland.

Can Zavia monitor changes to WELEDA UK LTD's ownership over time?

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

Can I access WELEDA UK LTD'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 WELEDA UK LTD'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 25 September 2026.

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