DEUGRO (UNITED KINGDOM) LIMITED (00930673)

DEUGRO (UNITED KINGDOM) LIMITED

Company summary

Company number: 00930673
Status: ACTIVE
Incorporated / age: 18 April 196858 years
Registered office: Unit 8 Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:23 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 8 Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
Nature of business
Other transportation support activities
Previous company names
DEUGRO TRANSPORT (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SETAELAE, Matias Johannes ACTIVE	Director	07 Aug 2026		Finland	July 1979	Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
WASUM, Simon Lars Michael ACTIVE	Director	14 Jan 2005		England	February 1971	Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
BALDWIN, Ingeborg RESIGNED	Secretary		05 Jan 1996			42 Northcroft, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BU
HUTTON, Niamh Carmel Maria RESIGNED	Secretary	05 Jan 1996	14 Jan 2005			18 Smallberry Avenue, Isleworth, Middlesex, TW7 6QL
JANI, Rupal RESIGNED	Secretary	14 Jan 2005	11 May 2005			18 Cecil Road, Hounslow, Middlesex, TW3 1NT
MELDAU, Niels, Mr. RESIGNED	Secretary	25 May 2016	10 Feb 2020			Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
WASUM, Simon Lars Michael RESIGNED	Secretary	11 May 2005	25 May 2016			Wood End, Woodlands Close, Ottershaw, Surrey, KT16 0QR, United Kingdom
BARNETT, Francis Gerrard RESIGNED	Director	31 Dec 2001	30 Sep 2004		January 1957	Upper Lodge Berry Hill, Taplow, Berkshire, SL6 0DA
BARNETT, Francis Gerrard RESIGNED	Director	29 Oct 1993	15 Nov 1999		January 1957	Upper Lodge Berry Hill, Taplow, Berkshire, SL6 0DA
HANRATTY, John RESIGNED	Director	15 Nov 1999	31 Dec 2001	United Kingdom	August 1958	St. Peters House, Broad Hinton, Swindon, Wiltshire, SN4 9PA
KENT, Christopher John, Mr. RESIGNED	Director	27 May 2015	05 Jul 2016	England	November 1955	V5, Vector Park, Forest Road, V5, Vector Park, Forest Road, Feltham, Middlesex, TW13 7EJ, England
KILLEN, Timothy Edward RESIGNED	Director	10 Feb 2020	30 Aug 2022	England	October 1973	Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
KRETSCHMER, Berthold RESIGNED	Director		02 Jun 1999	Germany	March 1949	Am Bergfried 7, 63225 Langen, Germany
KRETSHMER, Berthold RESIGNED	Director	30 Sep 2004	14 Jan 2005		March 1949	Am Bergfried 7, Langen, 63225, Germany
MENGE, Mirko, Mr. RESIGNED	Director	13 Mar 2023	07 Aug 2026	Germany	June 1973	Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
NOBBE, Kurt RESIGNED	Director		28 Feb 1995		February 1962	97 Otho Court, Augustus Close, Brentford, Middlesex, TW8 8PZ
PRESS, Carl Eberhard RESIGNED	Director		02 Jun 1999		January 1927	Reichenbachweg 15a, 6240 Konigstein-Falkestein, Germany
PRESS, Susanne RESIGNED	Director		02 Jun 1999		June 1967	Lyoner Strasse 36, Frankfurt, 60528, Germany
PRESS, Thomas RESIGNED	Director		10 Feb 2020	Switzerland	March 1969	Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom

SETAELAE, Matias Johannes ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: Finland
Date of birth: July 1979
Address: Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom

WASUM, Simon Lars Michael ACTIVE
Role: Director
Appointed on: 14 Jan 2005
Country of Residence: England
Date of birth: February 1971
Address: Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom

BALDWIN, Ingeborg RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1996
Address: 42 Northcroft, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 2002	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)
04 Jan 1999	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)
14 Dec 1998	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)
11 Nov 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SETAELAE, Matias Johannes ACTIVE

Director

07 Aug 2026

Finland

July 1979

Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom

WASUM, Simon Lars Michael ACTIVE

Director

14 Jan 2005

England

February 1971

Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom

BALDWIN, Ingeborg RESIGNED

Secretary

05 Jan 1996

42 Northcroft, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BU

HUTTON, Niamh Carmel Maria RESIGNED

Secretary

05 Jan 1996

14 Jan 2005

18 Smallberry Avenue, Isleworth, Middlesex, TW7 6QL

JANI, Rupal RESIGNED

Secretary

14 Jan 2005

11 May 2005

18 Cecil Road, Hounslow, Middlesex, TW3 1NT

MELDAU, Niels, Mr. RESIGNED

Secretary

25 May 2016

10 Feb 2020

Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom

WASUM, Simon Lars Michael RESIGNED

Secretary

11 May 2005

25 May 2016

Wood End, Woodlands Close, Ottershaw, Surrey, KT16 0QR, United Kingdom

BARNETT, Francis Gerrard RESIGNED

Director

31 Dec 2001

30 Sep 2004

January 1957

Upper Lodge Berry Hill, Taplow, Berkshire, SL6 0DA

BARNETT, Francis Gerrard RESIGNED

Director

29 Oct 1993

15 Nov 1999

January 1957

Upper Lodge Berry Hill, Taplow, Berkshire, SL6 0DA

HANRATTY, John RESIGNED

Director

15 Nov 1999

31 Dec 2001

United Kingdom

August 1958

St. Peters House, Broad Hinton, Swindon, Wiltshire, SN4 9PA

KENT, Christopher John, Mr. RESIGNED

Director

27 May 2015

05 Jul 2016

England

November 1955

V5, Vector Park, Forest Road, V5, Vector Park, Forest Road, Feltham, Middlesex, TW13 7EJ, England

KILLEN, Timothy Edward RESIGNED

Director

10 Feb 2020

30 Aug 2022

England

October 1973

Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom

KRETSCHMER, Berthold RESIGNED

Director

02 Jun 1999

Germany

March 1949

Am Bergfried 7, 63225 Langen, Germany

KRETSHMER, Berthold RESIGNED

Director

30 Sep 2004

14 Jan 2005

March 1949

Am Bergfried 7, Langen, 63225, Germany

MENGE, Mirko, Mr. RESIGNED

Director

13 Mar 2023

07 Aug 2026

Germany

June 1973

Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom

NOBBE, Kurt RESIGNED

Director

28 Feb 1995

February 1962

97 Otho Court, Augustus Close, Brentford, Middlesex, TW8 8PZ

PRESS, Carl Eberhard RESIGNED

Director

02 Jun 1999

January 1927

Reichenbachweg 15a, 6240 Konigstein-Falkestein, Germany

PRESS, Susanne RESIGNED

Director

02 Jun 1999

June 1967

Lyoner Strasse 36, Frankfurt, 60528, Germany

PRESS, Thomas RESIGNED

Director

10 Feb 2020

Switzerland

March 1969

Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom