GEVEKO MARKINGS UK LTD

Company summary

Company number: 00815828
Status: ACTIVE
Incorporated / age: 14 August 196462 years
Registered office: Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 14:31 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
Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England
Nature of business
Other manufacturing n.e.c.
Previous company names
ADBRUF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, David Roy ACTIVE	Director	05 Feb 2021		United Kingdom	March 1967	Unit 6 Oyster Park, 109 Chertsey Road, Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England
DOMINIQUE THOMSEN, André ACTIVE	Director	31 Mar 2020		Denmark	December 1972	Unit 6 Oyster Park, 109 Chertsey Road, Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England
NORDAHL, Palle, Mr. ACTIVE	Director	01 Sep 2024		Denmark	September 1975	390, Amager Strandvej, Kastrup, Denmark
BASTIAMPILLAI, Rajeswari Patricia RESIGNED	Secretary	01 Feb 1996	03 Dec 1996			Little Somborne Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF
CALLAWAY, Dennis John Kilford RESIGNED	Secretary		01 Feb 1996			11 Constable Way, West Harnham, Salisbury, Wiltshire, SP2 8LN
CHANDAMAN, Peter Richard RESIGNED	Secretary	12 Jul 2002	21 Dec 2012			1 Round Chimney Cottages, Glanvilles Wootton, Dorset, DT9 5QQ
GOODWIN, Stephen Mark RESIGNED	Secretary	21 Dec 2012	10 Apr 2018			Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX
MINTERN, Rita RESIGNED	Secretary	03 Dec 1996	12 Jul 2002			6 Wyndham Farm Cottages, Allington, Salisbury, Wiltshire, SP4 0DB
WAGER, Dennis Henry RESIGNED	Secretary	10 Apr 2018	31 Aug 2024			Unit 6 Oyster Park, 109 Chertsey Road, Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England
BASSE, Henrik Bøgesvang RESIGNED	Director	03 May 2018	05 Feb 2021	Denmark	April 1984	Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX
CHANDAMAN, Peter Richard RESIGNED	Director		21 Dec 2012	United Kingdom	May 1949	1 Round Chimney Cottages, Glanvilles Wootton, Dorset, DT9 5QQ
GOODWIN, Stephen Mark RESIGNED	Director	01 Mar 1993	10 Apr 2018	United Kingdom	July 1963	Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX
HAAGEN-OLSEN, Ulrik RESIGNED	Director	10 Apr 2018	31 Mar 2020	Denmark	February 1974	Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX
HANSEN, Hans Peder RESIGNED	Director	10 Apr 2018	31 Mar 2020	Denmark	July 1963	Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX
MCGILCHRIST, Stephen Warwick RESIGNED	Director	27 May 1999	31 Dec 2016	United Kingdom	November 1960	Crossways House, Aylesbeare, Exeter, Devon, EX5 2BS
ROCHE, Matthew Robert John RESIGNED	Director		10 Apr 2018	United Kingdom	December 1955	Adbruf, Gibbs Marsh, Stalbridge, Dorset, DT10 2RS
WAGER, Dennis Henry RESIGNED	Director	10 Apr 2018	31 Aug 2024	Denmark	February 1965	Unit 6 Oyster Park, 109 Chertsey Road, Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England
WALSH, John Lawrence RESIGNED	Director	25 May 1994	12 May 1998		February 1952	Greystones, Dancing Lane, Wincanton, Somerset, BA9 9DE

BRYANT, David Roy ACTIVE
Role: Director
Appointed on: 05 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Unit 6 Oyster Park, 109 Chertsey Road, Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England

DOMINIQUE THOMSEN, André ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: Denmark
Date of birth: December 1972
Address: Unit 6 Oyster Park, 109 Chertsey Road, Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England

NORDAHL, Palle, Mr. ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Denmark
Date of birth: September 1975
Address: 390, Amager Strandvej, Kastrup, Denmark

BASTIAMPILLAI, Rajeswari Patricia RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 03 Dec 1996
Address: Little Somborne Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF

CALLAWAY, Dennis John Kilford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: 11 Constable Way, West Harnham, Salisbury, Wiltshire, SP2 8LN

CHANDAMAN, Peter Richard RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 21 Dec 2012
Address: 1 Round Chimney Cottages, Glanvilles Wootton, Dorset, DT9 5QQ

GOODWIN, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 10 Apr 2018
Address: Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX

MINTERN, Rita RESIGNED
Role: Secretary
Appointed on: 03 Dec 1996
Resigned on: 12 Jul 2002
Address: 6 Wyndham Farm Cottages, Allington, Salisbury, Wiltshire, SP4 0DB

WAGER, Dennis Henry RESIGNED
Role: Secretary
Appointed on: 10 Apr 2018
Resigned on: 31 Aug 2024
Address: Unit 6 Oyster Park, 109 Chertsey Road, Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England

BASSE, Henrik Bøgesvang RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 05 Feb 2021
Country of Residence: Denmark
Date of birth: April 1984
Address: Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX

CHANDAMAN, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 1 Round Chimney Cottages, Glanvilles Wootton, Dorset, DT9 5QQ

GOODWIN, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 10 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX

HAAGEN-OLSEN, Ulrik RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 31 Mar 2020
Country of Residence: Denmark
Date of birth: February 1974
Address: Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX

HANSEN, Hans Peder RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 31 Mar 2020
Country of Residence: Denmark
Date of birth: July 1963
Address: Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX

MCGILCHRIST, Stephen Warwick RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Crossways House, Aylesbeare, Exeter, Devon, EX5 2BS

ROCHE, Matthew Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Adbruf, Gibbs Marsh, Stalbridge, Dorset, DT10 2RS

WAGER, Dennis Henry RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 31 Aug 2024
Country of Residence: Denmark
Date of birth: February 1965
Address: Unit 6 Oyster Park, 109 Chertsey Road, Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England

WALSH, John Lawrence RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 12 May 1998
Date of birth: February 1952
Address: Greystones, Dancing Lane, Wincanton, Somerset, BA9 9DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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