WEIG-KARTON UK LIMITED
Company details
- Registered name
- WEIG-KARTON UK LIMITED
- Company number
- 00390660
- Registered office
- THE CHESTNUTS BREWERS END, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6QJ · 107 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 1944
- Status
- Active
- Age
- 81 years
- Previous names
- VICTOR TANDBERG & COMPANY LIMITED (to 04 Sept 2009)
- Nature of business (SIC)
- 46760 — Wholesale of other intermediate products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Apr 2027
- Confirmation statement — last
- 29 Mar 2026
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2026 | Director resigned | REX, Roland Friedrich | — |
| 18/11/2020 | Director appointed | — | CAFFELL, Donnah |
| 06/04/2016 | Person with significant control added | — | Moritz J. Weig Gmbh |
| 30/04/2015 | Director resigned | WOOLLETT, Paul John | — |
| 22/04/2015 | Secretary appointed | — | CAFFELL, Donnah Louise |
| 31/12/2009 | Corporate-secretary resigned | HILLS JARRETT LLP | — |
| 04/09/2009 | Registered name changed | VICTOR TANDBERG & COMPANY LIMITED | WEIG-KARTON UK LIMITED |
| 08/05/2009 | Director resigned | GUNN, Antony Hugh | — |
| 01/01/2009 | Corporate-secretary resigned | PEGG ROBERTSON (TRUSTEES) LIMITED | — |
| 01/01/2009 | Corporate-secretary appointed | — | HILLS JARRETT LLP |
| 31/03/2008 | Director resigned | PRINGUER, Jean Pierre Oscar Bertrand | — |
| 22/03/2007 | Director appointed | — | REX, Roland Friedrich |
| 22/09/2006 | Secretary resigned | GUNN, Antony Hugh | — |
| 21/09/2006 | Corporate-secretary appointed | — | PEGG ROBERTSON (TRUSTEES) LIMITED |
| 01/01/2006 | Director resigned | GUNN, Ivan | — |
| 01/01/2005 | Director resigned | LE BRIQUIR, Jean Michel | — |
| 01/01/2005 | Director appointed | — | PRINGUER, Jean Pierre Oscar Bertrand |
| 01/01/2004 | Secretary appointed | — | GUNN, Antony Hugh |
| 31/12/2003 | Director resigned | JEAMBAR, Patrick Simon | — |
| 31/12/2003 | Director resigned | GANDY, Martin James | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | -4 | -4 |
| Total assets less current liabilities | -1 ▼ 147.0% | 3 |
| Employees (avg) | 0 | 0 |
Documents for WEIG-KARTON UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WEIG-KARTON UK LIMITED (00390660)
WEIG-KARTON UK LIMITED is a private limited company incorporated on 25 October 1944 and registered in the United Kingdom under company number 00390660. Its registered office is at THE CHESTNUTS BREWERS END, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6QJ. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Moritz J. Weig Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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