WEIG-KARTON UK LIMITED (00390660)

WEIG-KARTON UK LIMITED

Company summary

Company number: 00390660
Status: ACTIVE
Incorporated / age: 25 October 194481 years
Registered office: The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ
Accounts due: 30 September 2026
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 21:08 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
The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ
Nature of business
Wholesale of other intermediate products
Previous company names
VICTOR TANDBERG & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAFFELL, Donnah Louise ACTIVE	Secretary	22 Apr 2015				The Chestnuts, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ
CAFFELL, Donnah ACTIVE	Director	18 Nov 2020		England	April 1978	The Chestnuts, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ
WEIG, Moritz Josef ACTIVE	Director	01 May 1997		Germany	July 1957	Polcher Strabe 113, Mayen, Rhld Pfalz, 56727, Germany
GANDY, Martin James RESIGNED	Secretary	01 Mar 1999	31 Dec 2003			15 Roundacre, Inner Park Road Wimbledon, London, SW19 6DB
GUNN, Antony Hugh RESIGNED	Secretary	01 Jan 2004	22 Sep 2006			75 Chipstead Lane, Tadworth, Surrey, KT20 6RD
HILLS JARRETT LLP RESIGNED	Secretary	01 Jan 2009	31 Dec 2009			Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG
PEGG ROBERTSON (TRUSTEES) LIMITED RESIGNED	Secretary	21 Sep 2006	01 Jan 2009			Wandle House, 47 Wandle Road, Croydon, Surrey, CRO 1DF
PEGG ROBERTSON (TRUSTEES) LIMITED RESIGNED	Secretary		01 Mar 1999			Wandle House, 47 Wandle Road, Croydon, Surrey, CR0 1DF
FAUCHON, Rene RESIGNED	Director		30 Apr 1997		July 1940	Rue Du Pont Du Placyre, Voiron 38500, FOREIGN, France
GANDY, Martin James RESIGNED	Director		31 Dec 2003		April 1951	15 Roundacre, Inner Park Road Wimbledon, London, SW19 6DB
GUNN, Antony Hugh RESIGNED	Director	12 Nov 2003	08 May 2009		June 1970	Flat 12,, Centuary House 98-100 High Street, Banstead, Surrey, SM7 2NN, United Kingdom
GUNN, Ivan RESIGNED	Director		01 Jan 2006	England	June 1944	East Woodcote, 4 Jury Road, Dulverton, Somerset, TA22 9DU
JEAMBAR, Patrick Simon RESIGNED	Director	01 Feb 1999	31 Dec 2003		June 1946	La Gache, Barraux, Pontcharra, 38530
LE BRIQUIR, Jean Michel RESIGNED	Director	01 Mar 2003	01 Jan 2005		April 1963	3 Allee De Montlouis, 37300, Joue Les Tours, France
MULLIEZ, Christian RESIGNED	Director	01 May 1997	30 Oct 2002		August 1947	La Prairie, 19 Bis Harea De Bois, Bousbecque, Mord, 59166, France
PRINGUER, Jean Pierre Oscar Bertrand RESIGNED	Director	01 Jan 2005	31 Mar 2008		August 1950	11 Rue Collange, Levallois-Perret, 92, France
RENNER, Claude RESIGNED	Director		30 Apr 1997		October 1934	14 Rue Des Capucins, Meudon 92190, FOREIGN, France
REX, Roland Friedrich RESIGNED	Director	22 Mar 2007	28 Apr 2026	Germany	October 1957	Raiffeisenring 18, Polch 56751, Germany
SCHMITT, Jean-Michel RESIGNED	Director	01 May 1997	05 Feb 1999		September 1957	38 Boulevard De Montmorency, Devil La Barre, Paris, 95170, France
WOOLLETT, Paul John RESIGNED	Director	01 May 1997	30 Apr 2015	United Kingdom	November 1961	Oak Lodge, 3 Morris Way, West Chiltington, Pulborough, West Sussex, RH20 2RX, United Kingdom
SIBILLE DALLE SA RESIGNED	Director		30 Apr 1997			86 Rue Pasteur, 94400 Vitry-Sur-Seine, FOREIGN, France

CAFFELL, Donnah Louise ACTIVE
Role: Secretary
Appointed on: 22 Apr 2015
Address: The Chestnuts, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ

CAFFELL, Donnah ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: England
Date of birth: April 1978
Address: The Chestnuts, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ

WEIG, Moritz Josef ACTIVE
Role: Director
Appointed on: 01 May 1997
Country of Residence: Germany
Date of birth: July 1957
Address: Polcher Strabe 113, Mayen, Rhld Pfalz, 56727, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAFFELL, Donnah Louise ACTIVE

Secretary

22 Apr 2015

The Chestnuts, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ

CAFFELL, Donnah ACTIVE

Director

18 Nov 2020

England

April 1978

The Chestnuts, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ

WEIG, Moritz Josef ACTIVE

Director

01 May 1997

Germany

July 1957

Polcher Strabe 113, Mayen, Rhld Pfalz, 56727, Germany

GANDY, Martin James RESIGNED

Secretary

01 Mar 1999

31 Dec 2003

15 Roundacre, Inner Park Road Wimbledon, London, SW19 6DB

GUNN, Antony Hugh RESIGNED

Secretary

01 Jan 2004

22 Sep 2006

75 Chipstead Lane, Tadworth, Surrey, KT20 6RD

HILLS JARRETT LLP RESIGNED

Secretary

01 Jan 2009

31 Dec 2009

Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG

PEGG ROBERTSON (TRUSTEES) LIMITED RESIGNED

Secretary

21 Sep 2006

01 Jan 2009

Wandle House, 47 Wandle Road, Croydon, Surrey, CRO 1DF

PEGG ROBERTSON (TRUSTEES) LIMITED RESIGNED

Secretary

01 Mar 1999

Wandle House, 47 Wandle Road, Croydon, Surrey, CR0 1DF

FAUCHON, Rene RESIGNED

Director

30 Apr 1997

July 1940

Rue Du Pont Du Placyre, Voiron 38500, FOREIGN, France

GANDY, Martin James RESIGNED

Director

31 Dec 2003

April 1951

15 Roundacre, Inner Park Road Wimbledon, London, SW19 6DB

GUNN, Antony Hugh RESIGNED

Director

12 Nov 2003

08 May 2009

June 1970

Flat 12,, Centuary House 98-100 High Street, Banstead, Surrey, SM7 2NN, United Kingdom

GUNN, Ivan RESIGNED

Director

01 Jan 2006

England

June 1944

East Woodcote, 4 Jury Road, Dulverton, Somerset, TA22 9DU

JEAMBAR, Patrick Simon RESIGNED

Director

01 Feb 1999

31 Dec 2003

June 1946

La Gache, Barraux, Pontcharra, 38530

LE BRIQUIR, Jean Michel RESIGNED

Director

01 Mar 2003

01 Jan 2005

April 1963

3 Allee De Montlouis, 37300, Joue Les Tours, France

MULLIEZ, Christian RESIGNED

Director

01 May 1997

30 Oct 2002

August 1947

La Prairie, 19 Bis Harea De Bois, Bousbecque, Mord, 59166, France

PRINGUER, Jean Pierre Oscar Bertrand RESIGNED

Director

01 Jan 2005

31 Mar 2008

August 1950

11 Rue Collange, Levallois-Perret, 92, France

RENNER, Claude RESIGNED

Director

30 Apr 1997

October 1934

14 Rue Des Capucins, Meudon 92190, FOREIGN, France

REX, Roland Friedrich RESIGNED

Director

22 Mar 2007

28 Apr 2026

Germany

October 1957

Raiffeisenring 18, Polch 56751, Germany

SCHMITT, Jean-Michel RESIGNED

Director

01 May 1997

05 Feb 1999

September 1957

38 Boulevard De Montmorency, Devil La Barre, Paris, 95170, France

WOOLLETT, Paul John RESIGNED

Director

01 May 1997

30 Apr 2015

United Kingdom

November 1961

Oak Lodge, 3 Morris Way, West Chiltington, Pulborough, West Sussex, RH20 2RX, United Kingdom

SIBILLE DALLE SA RESIGNED

Director

30 Apr 1997

86 Rue Pasteur, 94400 Vitry-Sur-Seine, FOREIGN, France