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Company

Melitta UK LTD.

Melitta UK LTD. is an active UK company (number 01243964), incorporated 1976, with 2 current directors, Adrian Barratt and Paul Michael Feery. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Pieter Van Halewijn 2015-2018 Director View profile
  2. Dr Stefan Scholle 2015-2016 Director View profile
  3. Barry Canfield 2013-2016 Director View profile
  4. Cheryl Ann Campbell 2012-2016 Director View profile
  5. John Lawrence Crook 2012-2016 Director View profile
  6. Lars Olaf Maynard 2011-2012 Director View profile
  7. Michael David Clark 2007-2007 Director View profile
  8. David Leslie Smith 2007-2011 Director View profile
  9. Rupert William Arthur Mackay 1999-2000 Director View profile
  10. Ronald Alistair Ferguson 1999-2002 Director View profile
  11. John Robert Mccormick 1999-2001 Director View profile
  12. Kenneth Wilson 1998-2006 Director View profile
  13. Thomas Kirk Craig 1996-1997 Director View profile
  14. Giovanni Benedetti 1995-2007 Director View profile
  15. David Dudley Hobbs 1994-1995 Director View profile
  16. Judith Ann Cayford-Taylor 1993-1996 Director View profile
  17. Richard Bartholomew Allen Kolbe 1999 Director View profile
  18. Philip Garnet Mitchell 1992 Director View profile
  19. Anthony William Cecil Walford 1995 Director View profile
  20. Mark Barr 2021-2022 Secretary View profile
  21. Michael Andrew Florey 2012-2021 Secretary View profile
  22. Sian Turner 2012-2012 Secretary View profile
  23. Mark Richard Spragg 1996-1998 Secretary View profile
  24. Philip David Bacon 1995-1997 Secretary View profile
  25. William Trevor Mckay 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1976

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.

Group

  1. Melitta UK LTD. is controlled by Melitta UK Holdings LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Melitta UK Holdings LTD..

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.

2 directors on the board

9.7y median 9.7y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01243964
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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