DKSH GREAT BRITAIN LIMITED

Company summary

Company number: 00287620
Status: ACTIVE
Incorporated / age: 2 May 193492 years
Registered office: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:04 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
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
SIBER HEGNER LIMITED
L.J.RICKARDS & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROEMLING, John-Henrik Michael ACTIVE	Director	01 Mar 2015		Germany	January 1969	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
SUL, Thomas Hermanus Desire ACTIVE	Director	11 May 2012		Spain	February 1965	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
COOPER, Richard Vernon RESIGNED	Secretary		06 Feb 1998			28 Crossways Road, Beckenham, Kent, BR3 3JP
DOYLE, Collette Esther RESIGNED	Secretary	03 Sep 2007	11 May 2012			34 Inglewood, Forestdale, Croydon, Surrey, CR0 9LP
ILLI, Thomas RESIGNED	Secretary	06 Feb 1998	30 Sep 1999			28 Crossways Road, Beckenham, Kent, BR3 3JP
RING, Stephen Redmond Charles RESIGNED	Secretary	30 Sep 1999	31 Aug 2007			10 Whittell Gardens, London, SE26 4LN
TEMPLE SECRETARIAL LIMITED RESIGNED	Secretary	11 May 2012	01 Apr 2016			16, Old Bailey, London, EC4M 7EG, United Kingdom
BULL, Garry RESIGNED	Director	01 Jan 2001	23 Jun 2003		May 1958	75 Mayow Road, Sydenham, London, SE26 4AA
CASPANI, Marco RESIGNED	Director	19 Jul 2010	11 May 2012	Italy	June 1974	16, Old Bailey, London, EC4M 7EG, United Kingdom
COOPER, Richard Vernon RESIGNED	Director		06 Feb 1998	England	September 1947	28 Crossways Road, Beckenham, Kent, BR3 3JP
FREI, Ulrich Joseph RESIGNED	Director	26 Feb 1999	19 Jun 2000		August 1952	C/O Siber Hegner Management Ag, Wiesenstrasse 8 Postfach 888, Zurich, Ch 8034, FOREIGN, Switzerland
HEUER, Sebastian Christian, Dr RESIGNED	Director	11 May 2012	28 Feb 2015	Switzerland	July 1976	Dksh Switzerland Ltd, Wiesenstrasse 8, 8034 Zurich, Switzerland
HOLMES, James Radcliffe RESIGNED	Director		31 Dec 2000		May 1936	36 Graham Avenue, Patcham, Brighton, East Sussex, BN1 8HA
ILLI, Thomas RESIGNED	Director	06 Feb 1998	26 Feb 1999		December 1963	28 Crossways Road, Beckenham, Kent, BR3 3JP
ISBESTER, Peter RESIGNED	Director		21 Dec 1992		July 1935	Wiesenstrasse 8, Ch-8022 Zurich, FOREIGN, Switzerland
LYNAGH, Peter Joseph RESIGNED	Director	01 Jan 2001	02 Jan 2009	England	April 1951	1 Parkside Crescent, Surbiton, Surrey, KT5 9HT
MCGREGOR, Ronald John RESIGNED	Director	07 Apr 1993	30 Sep 2000		May 1947	27 Chevening Road, Chipstead, Sevenoaks, Kent, TN13 2RZ
ROEMLING, John-Henrick Michael RESIGNED	Director	02 Jan 2009	19 Jul 2010	England	January 1969	Luelanden 85a, Wedel, 22880, Germany
STRAUGHAN, Ross Edward RESIGNED	Director	30 Jul 2012	31 Jul 2015	United Kingdom	June 1965	The Retreat, Church Lane, Headley, Surrey, KT18 6LQ, United Kingdom
TSERING, Gonpo RESIGNED	Director	01 Oct 2000	17 May 2013	Switzerland	March 1956	8, Wiesenstrasse, Ch-8008 Zurich, Switzerland
WELTI, Bruno RESIGNED	Director		20 Jan 1999		April 1943	Wybuelstrasse 1, Ch-8072 Zollikon, Switzerland
WOLLE, Joerg Wolfgang RESIGNED	Director	01 Oct 2000	11 May 2012		April 1957	Seestrasse 160, Erlenbach, Ch 8703, Switzerland

ROEMLING, John-Henrik Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: Germany
Date of birth: January 1969
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

SUL, Thomas Hermanus Desire ACTIVE
Role: Director
Appointed on: 11 May 2012
Country of Residence: Spain
Date of birth: February 1965
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

COOPER, Richard Vernon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1998
Address: 28 Crossways Road, Beckenham, Kent, BR3 3JP

DOYLE, Collette Esther RESIGNED
Role: Secretary
Appointed on: 03 Sep 2007
Resigned on: 11 May 2012
Address: 34 Inglewood, Forestdale, Croydon, Surrey, CR0 9LP

ILLI, Thomas RESIGNED
Role: Secretary
Appointed on: 06 Feb 1998
Resigned on: 30 Sep 1999
Address: 28 Crossways Road, Beckenham, Kent, BR3 3JP

RING, Stephen Redmond Charles RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 31 Aug 2007
Address: 10 Whittell Gardens, London, SE26 4LN

TEMPLE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 2012
Resigned on: 01 Apr 2016
Address: 16, Old Bailey, London, EC4M 7EG, United Kingdom

BULL, Garry RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 23 Jun 2003
Date of birth: May 1958
Address: 75 Mayow Road, Sydenham, London, SE26 4AA

CASPANI, Marco RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 11 May 2012
Country of Residence: Italy
Date of birth: June 1974
Address: 16, Old Bailey, London, EC4M 7EG, United Kingdom

COOPER, Richard Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Country of Residence: England
Date of birth: September 1947
Address: 28 Crossways Road, Beckenham, Kent, BR3 3JP

FREI, Ulrich Joseph RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 19 Jun 2000
Date of birth: August 1952
Address: C/O Siber Hegner Management Ag, Wiesenstrasse 8 Postfach 888, Zurich, Ch 8034, FOREIGN, Switzerland

HEUER, Sebastian Christian, Dr RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 28 Feb 2015
Country of Residence: Switzerland
Date of birth: July 1976
Address: Dksh Switzerland Ltd, Wiesenstrasse 8, 8034 Zurich, Switzerland

HOLMES, James Radcliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: May 1936
Address: 36 Graham Avenue, Patcham, Brighton, East Sussex, BN1 8HA

ILLI, Thomas RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 26 Feb 1999
Date of birth: December 1963
Address: 28 Crossways Road, Beckenham, Kent, BR3 3JP

ISBESTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: July 1935
Address: Wiesenstrasse 8, Ch-8022 Zurich, FOREIGN, Switzerland

LYNAGH, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 02 Jan 2009
Country of Residence: England
Date of birth: April 1951
Address: 1 Parkside Crescent, Surbiton, Surrey, KT5 9HT

MCGREGOR, Ronald John RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 30 Sep 2000
Date of birth: May 1947
Address: 27 Chevening Road, Chipstead, Sevenoaks, Kent, TN13 2RZ

ROEMLING, John-Henrick Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 19 Jul 2010
Country of Residence: England
Date of birth: January 1969
Address: Luelanden 85a, Wedel, 22880, Germany

STRAUGHAN, Ross Edward RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Retreat, Church Lane, Headley, Surrey, KT18 6LQ, United Kingdom

TSERING, Gonpo RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 17 May 2013
Country of Residence: Switzerland
Date of birth: March 1956
Address: 8, Wiesenstrasse, Ch-8008 Zurich, Switzerland

WELTI, Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1999
Date of birth: April 1943
Address: Wybuelstrasse 1, Ch-8072 Zollikon, Switzerland

WOLLE, Joerg Wolfgang RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 11 May 2012
Date of birth: April 1957
Address: Seestrasse 160, Erlenbach, Ch 8703, Switzerland

Filing history

Timeline

People with significant control

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