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Company Liquidation

Gelita UK Limited

Gelita UK Limited is a UK company (number 00459742, status: liquidation), incorporated 1948, with 1 current director, Rene Josef Ten Vaarwerk. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Gelita UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Sven Staffan Mansson 2012-2024 Director View profile
  2. Ralf Dieter Baer 2009-2023 Director View profile
  3. Dr Peter Pfeilschifter 2007-2009 Director View profile
  4. Klaus Hanke 2003-2007 Director View profile
  5. Lennart Nordstrand 1993-2003 Director View profile
  6. David Michael Smith 1993-1996 Director View profile
  7. Robert Edward Price 1993-1999 Director View profile
  8. Joerg Siebert 2006 Director View profile
  9. Graham William Jordan 1992 Director View profile
  10. Michael John Reynolds 1992 Director View profile
  11. Norma Diane Higton 1993 Director View profile
  12. Amanda Spearman 1996-1999 Secretary View profile
  13. Graham Bethell 1993-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1948

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Gelita UK Sales Limited
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Gelita UK Limited is controlled by Gelita UK Sales Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gelita UK Sales Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00459742
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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