The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wittenborg UK Limited

Company 00526501 Active

Company details

Number00526501
StatusActive
TypePrivate Limited Company
Incorporated03/12/1953
AddressBLOCK C PRIME POINT, MARK BINNER WAY, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7TJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

56290 - Other food services

Ownership - persons with significant control (2)

  • Mr John Patrick Grayken Irish
    significant influence or control
  • ceased

Officers (22)

  • Barrow, Andrew James Director · appointed 2026
  • Haynes, Gareth Leslie Former Secretary · appointed 2018 · resigned 2020
  • Donneaud, Herve Francois Emile Marie Former Director · appointed 2018 · resigned 2026
  • Ward, David Peter Former Director · appointed 2009 · resigned 2018
  • Bjorkstrand, Carl Former Director · appointed 2004 · resigned 2009
  • Brigden, Mark Edwin Former Director · appointed 2003 · resigned 2004
  • Gilbert, Richard William Former Director · appointed 1999 · resigned 2003
  • COX, Raymond John Former Director · appointed 1998 · resigned 2018
  • Nielsen, Jens Skovgaard Former Director · appointed 1997 · resigned 1999
  • Bjerre, Steen Former Director · appointed 1997 · resigned 1999
  • Jessen, Henrik Former Secretary · appointed 1996 · resigned 1998
  • Nielsen, Gert Former Director · appointed 1996 · resigned 1997
  • Olsen, Jeff Former Secretary · appointed 1995 · resigned 1996
  • Larson, Jan Lennart Former Director · appointed 1995 · resigned 1996
  • Rahbek, Soren Bach Former Director · appointed 1994 · resigned 1995
  • Wallace, Graeme Archibald Former Secretary · appointed 1993 · resigned 1995
  • Jorgensen, Povl Baunbaek Former Director · appointed 1993 · resigned 1997
  • Andersen, Henrik Juul Former Director · appointed 1993 · resigned 1996
  • Base, Trevor John Former Secretary · resigned 1995
  • Hansen, Hans Erik Maegaard Former Director · resigned 1993
  • Nielsen, Christian Palle Vordingskjold Former Director · resigned 1995
  • Andersen, Niels Martin Schreiner Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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