WELEDA UK LTD

Company summary

Company number: 00203230
Status: ACTIVE
Incorporated / age: 19 January 1925101 years
Registered office: Weleda Uk Ltd, Etiquette Park, Ilkeston, Derbyshire, DE7 8FU, England
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weleda Uk Ltd, Etiquette Park, Ilkeston, Derbyshire, DE7 8FU, England
Nature of business
Manufacture of pharmaceutical preparations
Previous company names
WELEDA (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTHY, Daniel Jason ACTIVE	Secretary	30 Jun 2021				Weleda Uk, Heanor Road, Ilkeston, DE7 8DR, England
BEME, Olga ACTIVE	Director	01 Nov 2021		Germany	November 1978	31, Haldenbergstase, Lorch, 73547, Germany
SMITH, Aneurin Francis, Wai-Leun ACTIVE	Director	20 Apr 2026		England	March 1983	Weleda Uk Ltd, Etiquette Park, Ilkeston, Derbyshire, DE7 8FU, England
WEBER, Ulrike Margarete ACTIVE	Director	23 Feb 2024		Switzerland	September 1965	Weleda Uk Ltd, Etiquette Park, Ilkeston, Derbyshire, DE7 8FU, England
BAIRSTOW, Mark Andrew RESIGNED	Secretary	12 Aug 2020	30 Jun 2021			Heanor Road, Ilkeston, Derbyshire, DE7 8DR
PARKER, David RESIGNED	Secretary		03 Apr 2003			14 Nesfield Court, Nesfield Road, Ilkeston, Derbyshire, DE7 8BS
SPIBEY, Simon Allen RESIGNED	Secretary	03 Apr 2003	01 Apr 2014			21 Hilltop Rise, Newthorpe, Nottinghamshire, NG16 2GD
AEBERSOLD, Moritz Christian RESIGNED	Director	13 Apr 2006	08 Jun 2012	Switzerland	September 1953	Marignau Ostrasse 47, Basel, Ch4059, Switzerland
BALLARD, Robert RESIGNED	Director	03 Jul 1995	24 Apr 2012	England	September 1947	132 Goldington Road, Bedford, Bedfordshire, MK40 3EA
BARTH, Heiko Adolf RESIGNED	Director	11 Dec 2023	12 Jun 2024	Germany	June 1971	Heanor Road, Ilkeston, Derbyshire, DE7 8DR
BRANDLE, Peter RESIGNED	Director	01 Aug 2011	16 Feb 2018	Switzerland	October 1976	Heanor Road, Ilkeston, Derbyshire, DE7 8DR
EVANS, Russell RESIGNED	Director		18 Apr 2002		November 1924	32 Millbrook Heights, Dinas Powys, South Glamorgan, CF64 4JJ
FREI, Dieter Waltner RESIGNED	Director		30 Apr 1999		March 1933	Weleda Ag, Arlesheim Ch4144, Switzerland, FOREIGN
JENKINSON, David Angus Grant RESIGNED	Director	18 Apr 2002	03 Apr 2005	United Kingdom	July 1950	Grange Farm Barn, Upper Dean, Huntingdon, Cambridgeshire, PE28 0LT
KEEN, Robert RESIGNED	Director	16 Feb 2018	12 Aug 2020	United States	August 1970	Heanor Road, Ilkeston, Derbyshire, DE7 8DR
KRAL, Rainer RESIGNED	Director		30 Apr 1999		February 1932	Weleda Ag, Mohlerstrasse 3 7070, Schwabisch Gmund, Germany
LEVI, Hella Amelta RESIGNED	Director		27 Apr 1995		July 1923	61 Kedleston Drive, Ilkeston, Derbyshire, DE7 8UA
LIEBENDORFER, Orjan Alexander RESIGNED	Director	08 Apr 2008	22 Apr 2010		November 1961	Parkterassen 12, 178 51 Ekero, Stockholm, Sweden
PARKER, David RESIGNED	Director		18 Apr 2002	United Kingdom	April 1932	14 Nesfield Court, Nesfield Road, Ilkeston, Derbyshire, DE7 8BS
SIRDEY, Patrick RESIGNED	Director	02 Apr 1998	08 Apr 2008		September 1948	Weleda Huningue 9 Rue Eugene Jung, F-68330 Huningue, France, FOREIGN
SOMMER, Andreas Olaf RESIGNED	Director	16 Jul 2012	27 Sep 2019	Switzerland	December 1970	1, Waldstrasse, Arlesheim, Switzerland, 4144, Switzerland
STROINK, Ramon Edward RESIGNED	Director	22 Apr 2010	01 Apr 2011	Germany	January 1966	Kleinheppacher Strabe 101, Weinstadt, 71384, Germany
VAN BOVEN, Marc Steven Maria RESIGNED	Director	12 Aug 2020	01 Nov 2021	Netherlands	June 1976	Weleda Benelux, Platinastraat 161, 2718 Sr Zoetermeer, Netherlands
VAN DEN HOOGENBAND, Mattheus Johannes Maria RESIGNED	Director	29 Apr 1994	26 Apr 1996		May 1944	Fransen Van De Puttelaan 13, Zeist, NL 3707E, Netherlands
VAN DEN HOOGENBAND, Matthew Johannes Maria RESIGNED	Director	02 Apr 1998	13 Apr 2006		May 1944	Weleda Nederland Nv Postbus 733, Nl 2700 As Zoetermeer, Holland
VINER, Penelope Diana RESIGNED	Director		15 May 1995	England	August 1943	The Old Vicarage 65 Church Street, Langham, Oakham, Leicestershire, LE15 7JE
VOLONTE, Michael Georges Brenner RESIGNED	Director	17 Oct 2019	12 Aug 2020	Switzerland	March 1971	Weleda Ag, Dychweg 14, Ch-4144 Arlesheim, Switzerland
WIGGLE, Ian RESIGNED	Director	18 Apr 2002	01 Apr 2011		October 1959	2, Stodrig Cottages, Kelso, Roxburghshire, TD5 7NZ
WIGGLE, Ian Patrick RESIGNED	Director	27 Apr 1995	28 Apr 2000		October 1959	10 The Crescent, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BJ
YARMOLENKO, Nataliya RESIGNED	Director	12 Aug 2020	30 Sep 2023	Germany	February 1966	Weleda Ag, Möhlerstrasse 3-5, 73525 Schwäbisch Gmünd, Switzerland

MCCARTHY, Daniel Jason ACTIVE
Role: Secretary
Appointed on: 30 Jun 2021
Address: Weleda Uk, Heanor Road, Ilkeston, DE7 8DR, England

BEME, Olga ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Germany
Date of birth: November 1978
Address: 31, Haldenbergstase, Lorch, 73547, Germany

SMITH, Aneurin Francis, Wai-Leun ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: March 1983
Address: Weleda Uk Ltd, Etiquette Park, Ilkeston, Derbyshire, DE7 8FU, England

WEBER, Ulrike Margarete ACTIVE
Role: Director
Appointed on: 23 Feb 2024
Country of Residence: Switzerland
Date of birth: September 1965
Address: Weleda Uk Ltd, Etiquette Park, Ilkeston, Derbyshire, DE7 8FU, England

BAIRSTOW, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 12 Aug 2020
Resigned on: 30 Jun 2021
Address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR

PARKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2003
Address: 14 Nesfield Court, Nesfield Road, Ilkeston, Derbyshire, DE7 8BS

SPIBEY, Simon Allen RESIGNED
Role: Secretary
Appointed on: 03 Apr 2003
Resigned on: 01 Apr 2014
Address: 21 Hilltop Rise, Newthorpe, Nottinghamshire, NG16 2GD

AEBERSOLD, Moritz Christian RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 08 Jun 2012
Country of Residence: Switzerland
Date of birth: September 1953
Address: Marignau Ostrasse 47, Basel, Ch4059, Switzerland

BALLARD, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 24 Apr 2012
Country of Residence: England
Date of birth: September 1947
Address: 132 Goldington Road, Bedford, Bedfordshire, MK40 3EA

BARTH, Heiko Adolf RESIGNED
Role: Director
Appointed on: 11 Dec 2023
Resigned on: 12 Jun 2024
Country of Residence: Germany
Date of birth: June 1971
Address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR

BRANDLE, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 16 Feb 2018
Country of Residence: Switzerland
Date of birth: October 1976
Address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR

EVANS, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2002
Date of birth: November 1924
Address: 32 Millbrook Heights, Dinas Powys, South Glamorgan, CF64 4JJ

FREI, Dieter Waltner RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: March 1933
Address: Weleda Ag, Arlesheim Ch4144, Switzerland, FOREIGN

JENKINSON, David Angus Grant RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 03 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Grange Farm Barn, Upper Dean, Huntingdon, Cambridgeshire, PE28 0LT

KEEN, Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 12 Aug 2020
Country of Residence: United States
Date of birth: August 1970
Address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR

KRAL, Rainer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: February 1932
Address: Weleda Ag, Mohlerstrasse 3 7070, Schwabisch Gmund, Germany

LEVI, Hella Amelta RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: July 1923
Address: 61 Kedleston Drive, Ilkeston, Derbyshire, DE7 8UA

LIEBENDORFER, Orjan Alexander RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 22 Apr 2010
Date of birth: November 1961
Address: Parkterassen 12, 178 51 Ekero, Stockholm, Sweden

PARKER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 14 Nesfield Court, Nesfield Road, Ilkeston, Derbyshire, DE7 8BS

SIRDEY, Patrick RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 08 Apr 2008
Date of birth: September 1948
Address: Weleda Huningue 9 Rue Eugene Jung, F-68330 Huningue, France, FOREIGN

SOMMER, Andreas Olaf RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 27 Sep 2019
Country of Residence: Switzerland
Date of birth: December 1970
Address: 1, Waldstrasse, Arlesheim, Switzerland, 4144, Switzerland

STROINK, Ramon Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 01 Apr 2011
Country of Residence: Germany
Date of birth: January 1966
Address: Kleinheppacher Strabe 101, Weinstadt, 71384, Germany

VAN BOVEN, Marc Steven Maria RESIGNED
Role: Director
Appointed on: 12 Aug 2020
Resigned on: 01 Nov 2021
Country of Residence: Netherlands
Date of birth: June 1976
Address: Weleda Benelux, Platinastraat 161, 2718 Sr Zoetermeer, Netherlands

VAN DEN HOOGENBAND, Mattheus Johannes Maria RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 26 Apr 1996
Date of birth: May 1944
Address: Fransen Van De Puttelaan 13, Zeist, NL 3707E, Netherlands

VAN DEN HOOGENBAND, Matthew Johannes Maria RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 13 Apr 2006
Date of birth: May 1944
Address: Weleda Nederland Nv Postbus 733, Nl 2700 As Zoetermeer, Holland

VINER, Penelope Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Country of Residence: England
Date of birth: August 1943
Address: The Old Vicarage 65 Church Street, Langham, Oakham, Leicestershire, LE15 7JE

VOLONTE, Michael Georges Brenner RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 12 Aug 2020
Country of Residence: Switzerland
Date of birth: March 1971
Address: Weleda Ag, Dychweg 14, Ch-4144 Arlesheim, Switzerland

WIGGLE, Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 01 Apr 2011
Date of birth: October 1959
Address: 2, Stodrig Cottages, Kelso, Roxburghshire, TD5 7NZ

WIGGLE, Ian Patrick RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 28 Apr 2000
Date of birth: October 1959
Address: 10 The Crescent, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BJ

YARMOLENKO, Nataliya RESIGNED
Role: Director
Appointed on: 12 Aug 2020
Resigned on: 30 Sep 2023
Country of Residence: Germany
Date of birth: February 1966
Address: Weleda Ag, Möhlerstrasse 3-5, 73525 Schwäbisch Gmünd, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1989	Outstanding
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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