Overview
Gabriel-Chemie U.K. Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Gabriel-Chemie U.K. Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Andreas Berger | Director | 2021 |
Recent news and events
From the public record
- 24 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Andreas Berger | Director | 14 September 2021 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
14 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Elisabeth Sommer | Director | 5 March 2015 | 14 September 2021 |
| Johannes Stegfellner | Director | 5 September 2016 | 31 May 2020 |
| Phillip John Watkins | Director | 19 March 2001 | 6 April 2016 |
| Andreas Hinterberger | Director | 27 February 2013 | 31 December 2014 |
| Gregory Hammond | Director | 14 September 2001 | 31 December 2014 |
| Rodolfo Santa Olalla | Director | 26 January 2007 | 27 February 2013 |
| Friedrich Kosian | Director | 14 September 2001 | 26 January 2007 |
| John Rogers | Company secretary | 2 August 1999 | 14 September 2001 |
| Leopold Katzmayer | Director | Not recorded | 14 September 2001 |
| Peter John William Aylott | Company secretary | 23 April 1993 | 23 January 2001 |
| Kenneth Harold Bridge | Director | Not recorded | 31 August 1999 |
| Tracly Ann Siggers | Company secretary | 1 July 1992 | 23 April 1993 |
| William John Whitefield | Company secretary | Not recorded | 1 July 1992 |
| Herr Joseph Franz Houska | Director | Not recorded | 1 July 1991 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Andreas Berger Director · appointed 2021
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.
Network
Network
iThe large node is Gabriel-Chemie U.K. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 May 2026
- Next confirmation statement due
- 7 June 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 0 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01017842
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 15 July 1971
- Registered office
- 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE
- Nature of business (SIC)
- 22290 Manufacture of other plastic products
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 May 2026
- Next confirmation statement due
- 7 June 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 0 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
43iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.43 companies are registered at this address.
- Best Western International Limited
- OLG Interiors Limited
- Regal Personnel Limited
- Best Business Events Ltd
- Sella Law Ltd
- Angie's Furniture Ltd
- Teal Nutrition Limited
- 3rd Dimension CAD Ltd
- E3 Lighting Solutions Limited
- NJT (South East) Limited
- Care Angels Support Ltd
- Sam Healthcare Services Limited
- Long Acre Homes South Limited
- Atmosphere Design Studio Ltd
- Electrofire Group Ltd
- Otto&BEK Ltd
- Tammyj Healthcare Services Limited
- TSR Engineering Ltd
- Mednus UK Limited
Showing 19 of 42 other companies. 42 of the 43 are active.Show moreShow fewerShow all 41 →
Recent news and events
From the public record
- 24 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Elizabeth SommerPerson · Austrian |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.