BAHLSEN MANAGEMENT LIMITED

Company summary

Company number: 01060117
Status: ACTIVE
Incorporated / age: 3 July 197254 years
Registered office: Randall House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:53 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
Randall House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom
Nature of business
Agents involved in the sale of food, beverages and tobacco
Previous company names
BAHLSEN LIMITED
BAHLSEN MANAGEMENT LIMITED
BAHLSEN LIMITED
BAHLSEN BISCUITS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONES, Philip Mark ACTIVE	Director	01 Jun 2021		United Kingdom	April 1982	Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom
DEANE, Richard Adam RESIGNED	Secretary	16 Oct 1998	28 Jun 2002			37 St Amand Drive, Abingdon, Oxfordshire, OX14 5RG
EDWARDS, Christopher RESIGNED	Secretary	28 Jun 2002	25 Jul 2025			Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom
SAUNDERS, Lee RESIGNED	Secretary	10 Feb 1998	16 Oct 1998			36 Orchard Avenue, Ashford, Middlesex, TW15 1JB
TIERNEY, James Martin RESIGNED	Secretary		10 Feb 1998			Claddagh 11 Silk Mill Road, Redbourn, St. Albans, AL3 7GE
BAHLSEN, Werner Michael RESIGNED	Director	29 Nov 2010	01 Oct 2019	Germany	April 1949	Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom
BAHLSEN, Werner Michael RESIGNED	Director	29 Nov 2010	29 Nov 2010	Germany	April 1949	Hannover House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL7 7QE
BECKER, Matthias, Dr RESIGNED	Director	01 Jan 1999	01 Dec 2002		July 1959	Albert-Schweitzer Strasse 3, Lindin, D 35440, Germany
BRANKIN, Scott Daniel RESIGNED	Director	01 Oct 2019	01 Jun 2021	Germany	May 1971	Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom
BUEHLER, Rolf Andreas RESIGNED	Director		14 Feb 2000		December 1942	Bernegg, Lenggwil Ch-9525, FOREIGN, Switzerland
DUFFIN, Jonathan Paul RESIGNED	Director	01 Jan 2015	22 Nov 2022	United Kingdom	August 1974	Hertford Place, Denham Way, Maple Cross, Herts, WD3 9AB
GRABIAS, Hans Jurgen RESIGNED	Director	14 Feb 2000	28 Feb 2001		April 1951	D 29223 Celle, Wittingerstrasse 10, Germany
HODDER, Richard Tarn RESIGNED	Director	13 Mar 1998	01 May 1998	United Kingdom	May 1938	Coaching House, Piccotts End Lane, Hemel Hempstead, Hertfordshire, HP2 6JH
HOENEMANN, Joerg RESIGNED	Director	01 Oct 2019	31 Dec 2020	Germany	May 1970	Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom
KORTE, Bernd Wilhelm Heinrich RESIGNED	Director	28 Feb 2001	29 Nov 2010	Germany	April 1953	Hannover House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL7 7QE
NORDECK, Gisbert Von RESIGNED	Director		18 Sep 1997		July 1941	Egcstrasse 23, Oberuzwil Ch-9242, FOREIGN, Switzerland
ROGERS, Anthony Norman RESIGNED	Director		31 Dec 1998		September 1936	17 Greville Park Road, Ashtead, Surrey, KT21 2QU
TIERNEY, James Martin RESIGNED	Director	01 Dec 1993	30 Jun 2015	United Kingdom	June 1950	Hertford Place, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, United Kingdom
WILD, Andreas RESIGNED	Director		24 Nov 1992		December 1957	2 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA

BONES, Philip Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom

DEANE, Richard Adam RESIGNED
Role: Secretary
Appointed on: 16 Oct 1998
Resigned on: 28 Jun 2002
Address: 37 St Amand Drive, Abingdon, Oxfordshire, OX14 5RG

EDWARDS, Christopher RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 25 Jul 2025
Address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom

SAUNDERS, Lee RESIGNED
Role: Secretary
Appointed on: 10 Feb 1998
Resigned on: 16 Oct 1998
Address: 36 Orchard Avenue, Ashford, Middlesex, TW15 1JB

TIERNEY, James Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1998
Address: Claddagh 11 Silk Mill Road, Redbourn, St. Albans, AL3 7GE

BAHLSEN, Werner Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 01 Oct 2019
Country of Residence: Germany
Date of birth: April 1949
Address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom

BAHLSEN, Werner Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 29 Nov 2010
Country of Residence: Germany
Date of birth: April 1949
Address: Hannover House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL7 7QE

BECKER, Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Dec 2002
Date of birth: July 1959
Address: Albert-Schweitzer Strasse 3, Lindin, D 35440, Germany

BRANKIN, Scott Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Jun 2021
Country of Residence: Germany
Date of birth: May 1971
Address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom

BUEHLER, Rolf Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2000
Date of birth: December 1942
Address: Bernegg, Lenggwil Ch-9525, FOREIGN, Switzerland

DUFFIN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Hertford Place, Denham Way, Maple Cross, Herts, WD3 9AB

GRABIAS, Hans Jurgen RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 28 Feb 2001
Date of birth: April 1951
Address: D 29223 Celle, Wittingerstrasse 10, Germany

HODDER, Richard Tarn RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Coaching House, Piccotts End Lane, Hemel Hempstead, Hertfordshire, HP2 6JH

HOENEMANN, Joerg RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: May 1970
Address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom

KORTE, Bernd Wilhelm Heinrich RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 29 Nov 2010
Country of Residence: Germany
Date of birth: April 1953
Address: Hannover House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL7 7QE

NORDECK, Gisbert Von RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Date of birth: July 1941
Address: Egcstrasse 23, Oberuzwil Ch-9242, FOREIGN, Switzerland

ROGERS, Anthony Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1936
Address: 17 Greville Park Road, Ashtead, Surrey, KT21 2QU

TIERNEY, James Martin RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Hertford Place, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, United Kingdom

WILD, Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1992
Date of birth: December 1957
Address: 2 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA

Filing history

Timeline

People with significant control

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