BERLITZ (U.K.) LIMITED

Company summary

Company number: 00357743
Status: ACTIVE
Incorporated / age: 18 November 193986 years
Registered office: 1-2 Soho Street, London, W1D 3GN, England
Accounts due: 30 September 2026
Confirmation statement due: 28 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:20 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
1-2 Soho Street, London, W1D 3GN, England
Nature of business
Technical and vocational secondary education
Previous company names
BERLITZ HOLDINGS (1939) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Julian Frederick John ACTIVE	Secretary	19 Nov 2009				1-2, Soho Street, London, W1D 3GN, England
HARRINGTON, Mark Adrian ACTIVE	Director	30 Jun 2024		England	July 1966	1-2, Soho Street, London, W1D 3GN, England
HENDON JR, Robert Caraway RESIGNED	Secretary	21 Dec 1992	01 Jan 2000			46 East Broad Street, Apt 3, Hopewell, New Jersey, Usa
MINSKY, Robert RESIGNED	Secretary		21 Dec 1992			233 Santa Rosa Court, Holmdel, New Jersey 07733, FOREIGN, Usa
REGAN, Tracy Anne RESIGNED	Secretary	01 Jan 2023	30 Jun 2024			839 West End Avenue, 839 West End Avenue, New York, New York, NY10025, United States
WEINSTEIN, Paul RESIGNED	Secretary	01 Jan 2000	31 Dec 2022			34 Hillside Road, Elizabeth 07208, New Jersey Usa, FOREIGN
BOODLE HATFIELD SECRETARIAL LIMITED RESIGNED	Secretary	13 Apr 2007	19 Nov 2009			89 New Bond Street, London, W1S 1DA
CLP COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	18 Mar 2002	10 May 2002			Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary		26 Sep 2002			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
SECRETARIAL SOLUTIONS LIMITED RESIGNED	Secretary	10 May 2002	13 Apr 2007			One London Wall, London, EC2Y 5AB
BLANTYRE GOWLLAND, Rosalie Winifred RESIGNED	Director		31 Jan 2001		September 1946	82 Kenyon Street, London, SW6 6LB
BOCCITTO, Elio RESIGNED	Director		31 Aug 1993		August 1942	212 Hopewell, Amwell Road, Hopewell, New Jersey 08525, FOREIGN, Usa
COOKNELL, John RESIGNED	Director	01 May 2016	21 Jan 2025	Austria	March 1976	Level 1, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
GATOFF, Alistair David RESIGNED	Director	01 Jun 2017	30 Jun 2024	United States	October 1957	7, 7 Roszel Road, Princeton Nj, New Jersey, 08540, United States
HARRIS, Mark Woodworth RESIGNED	Director	28 Oct 2003	01 Jun 2017	Usa	June 1958	2 Audubon Lane, Princeton, 08540, NEW JERS, Usa
JAMES, Henry David RESIGNED	Director		03 Apr 2001		June 1937	77 Poe Road, Princeton, New Jersey 08540, Usa
KAHL, James Raymond RESIGNED	Director	03 Apr 2001	01 Jul 2003		July 1941	3671 Olde Cottage Lane, Bonita Springs, Florida 34134, Usa
LANGEROCK, Serge Luc Anne-Marie Ghislain RESIGNED	Director	29 Sep 2011	01 May 2016	Belgium	October 1964	233 High Holborn, High Holborn, London, WC1V 7DN, England
MINSKY, Robert RESIGNED	Director		03 Apr 2001		December 1944	233 Santa Rosa Court, Holmdel, New Jersey 07733, FOREIGN, Usa
REINDERS, Constant Guillaume Joseph RESIGNED	Director	03 Apr 2001	13 Feb 2006		March 1942	39 Wilgengaarde, Dilbeek, 1702, Belgium
WERBROUCK, Erik Paul RESIGNED	Director	13 Feb 2006	29 Sep 2011	Belgium	June 1960	Huiseplein 21, 9750 Zingem, Belgium
YOKOI, Hiromasa RESIGNED	Director	01 Sep 1993	03 Apr 2001		June 1939	22 Beatty Court, Princeton, New Jersey, 08540, United States Of America

WALTON, Julian Frederick John ACTIVE
Role: Secretary
Appointed on: 19 Nov 2009
Address: 1-2, Soho Street, London, W1D 3GN, England

HARRINGTON, Mark Adrian ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: July 1966
Address: 1-2, Soho Street, London, W1D 3GN, England

HENDON JR, Robert Caraway RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 01 Jan 2000
Address: 46 East Broad Street, Apt 3, Hopewell, New Jersey, Usa

MINSKY, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1992
Address: 233 Santa Rosa Court, Holmdel, New Jersey 07733, FOREIGN, Usa

REGAN, Tracy Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2023
Resigned on: 30 Jun 2024
Address: 839 West End Avenue, 839 West End Avenue, New York, New York, NY10025, United States

WEINSTEIN, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2022
Address: 34 Hillside Road, Elizabeth 07208, New Jersey Usa, FOREIGN

BOODLE HATFIELD SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Apr 2007
Resigned on: 19 Nov 2009
Address: 89 New Bond Street, London, W1S 1DA

CLP COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 10 May 2002
Address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 26 Sep 2002
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

SECRETARIAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 13 Apr 2007
Address: One London Wall, London, EC2Y 5AB

BLANTYRE GOWLLAND, Rosalie Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: September 1946
Address: 82 Kenyon Street, London, SW6 6LB

BOCCITTO, Elio RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: August 1942
Address: 212 Hopewell, Amwell Road, Hopewell, New Jersey 08525, FOREIGN, Usa

COOKNELL, John RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 21 Jan 2025
Country of Residence: Austria
Date of birth: March 1976
Address: Level 1, Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

GATOFF, Alistair David RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 Jun 2024
Country of Residence: United States
Date of birth: October 1957
Address: 7, 7 Roszel Road, Princeton Nj, New Jersey, 08540, United States

HARRIS, Mark Woodworth RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 01 Jun 2017
Country of Residence: Usa
Date of birth: June 1958
Address: 2 Audubon Lane, Princeton, 08540, NEW JERS, Usa

JAMES, Henry David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2001
Date of birth: June 1937
Address: 77 Poe Road, Princeton, New Jersey 08540, Usa

KAHL, James Raymond RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 01 Jul 2003
Date of birth: July 1941
Address: 3671 Olde Cottage Lane, Bonita Springs, Florida 34134, Usa

LANGEROCK, Serge Luc Anne-Marie Ghislain RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 01 May 2016
Country of Residence: Belgium
Date of birth: October 1964
Address: 233 High Holborn, High Holborn, London, WC1V 7DN, England

MINSKY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2001
Date of birth: December 1944
Address: 233 Santa Rosa Court, Holmdel, New Jersey 07733, FOREIGN, Usa

REINDERS, Constant Guillaume Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 13 Feb 2006
Date of birth: March 1942
Address: 39 Wilgengaarde, Dilbeek, 1702, Belgium

WERBROUCK, Erik Paul RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 29 Sep 2011
Country of Residence: Belgium
Date of birth: June 1960
Address: Huiseplein 21, 9750 Zingem, Belgium

YOKOI, Hiromasa RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 03 Apr 2001
Date of birth: June 1939
Address: 22 Beatty Court, Princeton, New Jersey, 08540, United States Of America

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.