DK HOUSEHOLD BRANDS LIMITED

Company summary

Company number: 01268346
Status: ACTIVE
Incorporated / age: 13 July 197650 years
Registered office: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
Accounts due: 30 September 2026
Confirmation statement due: 24 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:11 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
Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
DKB HOUSEHOLD UK LIMITED
WILLIAM LEVENE LIMITED
WILLIAM LEVENE HOLDINGS LIMITED
ATLANTREX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Richard Jonathan ACTIVE	Secretary	01 Mar 2014				Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
BEKSA, Daniel ACTIVE	Director	11 Mar 2024		Switzerland	April 1979	Diethelm Keller Management Ltd., Muehlebachstrasse 20, PO BOX, 8032 Zurich, Switzerland
GEORGE, Richard Jonathan ACTIVE	Director	08 Mar 2014		England	June 1977	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
HAMER, Thomas Edward ACTIVE	Director	12 Sep 2024		England	August 1979	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
HAYWOOD, Stephen Martin RESIGNED	Secretary		07 Sep 1995			15 Avonmore Avenue, Guildford, Surrey, GU1 1TW
LEECH, Graham Louis RESIGNED	Secretary	07 May 2003	01 Mar 2014			Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
WARNES, Vincent Edgar RESIGNED	Secretary	14 Sep 1995	07 May 2003			44 Mount Pleasant, Ruislip, Middlesex, HA4 9HG
BOESIGER, Michel George RESIGNED	Director	08 Dec 2006	30 Sep 2011	Switzerland	March 1968	Bundtenweg 19, Langendorf, Ch-4513, Switzerland
BUCKLE, Huw David RESIGNED	Director	28 Aug 2009	28 Feb 2011	England	March 1960	75a Ray Park Avenue, Maidenhead, Berkshire, SL6 8EG
CORNWELL, Nicholas Roy RESIGNED	Director	24 Sep 2002	21 Aug 2017	England	March 1959	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
CROSBY-BROWN, Bruce Maxwell RESIGNED	Director	20 Mar 2000	11 Jul 2003		February 1954	22 Lister Drive, Northampton, Northamptonshire, NN4 9XE
ERNST, Christoph Marc RESIGNED	Director	09 Jan 2012	11 Nov 2013	Switzerland	July 1972	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
FITZGERALD, William Kevin RESIGNED	Director	17 Jul 1996	06 Feb 2002	England	March 1954	17 Salisbury Road, Harrow, Middlesex, HA1 1NU
HABICHT, Tina RESIGNED	Director	08 Dec 2006	31 May 2011	Switzerland	December 1966	Zurichstrasse 146, Kusnacht, Ch-8700, Switzerland
HAYWOOD, Stephen Martin RESIGNED	Director		07 Sep 1995		February 1949	15 Avonmore Avenue, Guildford, Surrey, GU1 1TW
HOLTON, Leonard Charles RESIGNED	Director		02 Jun 2000		June 1947	3 Colbeck, Church Crookham, Fleet, Hampshire, GU13 0XQ
HUNT, Nicholas RESIGNED	Director	01 Oct 2018	13 Nov 2023	England	January 1965	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
KALMEIJER, Johannes Paulus Adrianus RESIGNED	Director	01 Apr 2003	21 Oct 2004		June 1956	10 Hill Gardens, Streatley On Thames, Reading, Berkshire, RG8 9QF
LEECH, Graham Louis RESIGNED	Director	24 Sep 2002	07 Mar 2014	United Kingdom	September 1948	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
LEVENE, Michael RESIGNED	Director		08 Dec 2006		May 1942	19 West Heath Road, London, NW3 7UU
LIPPUNER, Daniel RESIGNED	Director	31 May 2010	30 Sep 2011	Switzerland	May 1972	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
LIVESEY, Christopher Paul RESIGNED	Director	21 Mar 1994	23 Dec 1999		February 1960	Maple House, Aston Rowant Road Aston Rowant, Watlington, Oxfordshire, OX49 5SN
MARKS, Paul RESIGNED	Director	02 Sep 2002	08 Dec 2006	England	September 1935	48 Regents Park Road, London, NW1 7SX
MASON, Jane Elisabeth Catherine RESIGNED	Director	01 Mar 2024	12 Sep 2024	England	June 1971	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
MEEK, Glenn Raymond RESIGNED	Director	01 Sep 2006	24 Dec 2008		February 1959	59 Tregony Road, The Maples, Orpington, Kent, BR6 9XE
MERZ, Benjamin Oliver RESIGNED	Director	23 Aug 2021	11 Mar 2024	Switzerland	October 1988	Diethelm Keller Management Ltd, Muehlebachstrasse 20, PO BOX, 8032, Zurich, Switzerland
MOODY, Robert Henry RESIGNED	Director	24 Sep 2002	07 Mar 2014	England	March 1953	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
MUELLER, Martina Ursula RESIGNED	Director	31 Jan 2013	10 Jul 2013	Switzerland	February 1969	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
PIAZ, Josef Franz RESIGNED	Director	08 Dec 2006	31 May 2010	Switzerland	February 1945	Guggerstrasse 24, Zollikon, 8702, Switzerland
RACE, Grant Philip RESIGNED	Director	01 Oct 2018	22 Oct 2021	United Kingdom	July 1966	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
SCHWENDENER, Beat RESIGNED	Director	06 Feb 2018	21 Sep 2021	Switzerland	July 1969	Diethelm Keller Group, Muehlebachstrasse 20, Zurich, Switzerland
STUTZ, Rene Henry RESIGNED	Director	01 Feb 2020	08 Dec 2023	England	April 1959	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
THOMAS, Pierre Gilles Marie RESIGNED	Director	01 Jul 2017	03 Aug 2018	England	January 1967	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
VON ARX, Josef Peter RESIGNED	Director	08 Dec 2006	31 Jan 2013	Switzerland	May 1954	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
WALSH, Philip James RESIGNED	Director	01 Mar 1995	19 Sep 2000		August 1958	Long Acre Hoden Lane, Cleeve Prior, Evesham, Worcestershire, WR11 5LH
WARNES, Vincent Edgar RESIGNED	Director	14 Sep 1995	22 Nov 2004		January 1959	44 Mount Pleasant, Ruislip, Middlesex, HA4 9HG
WILCOX, Spencer John RESIGNED	Director		30 Apr 1993		January 1946	29 Clarence Road, Teddington, Middlesex, TW11 0BN
WILPER, Frank RESIGNED	Director	31 Jan 2013	23 Jan 2018	Switzerland	August 1972	Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

GEORGE, Richard Jonathan ACTIVE
Role: Secretary
Appointed on: 01 Mar 2014
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

BEKSA, Daniel ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: Switzerland
Date of birth: April 1979
Address: Diethelm Keller Management Ltd., Muehlebachstrasse 20, PO BOX, 8032 Zurich, Switzerland

GEORGE, Richard Jonathan ACTIVE
Role: Director
Appointed on: 08 Mar 2014
Country of Residence: England
Date of birth: June 1977
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

HAMER, Thomas Edward ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: England
Date of birth: August 1979
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

HAYWOOD, Stephen Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1995
Address: 15 Avonmore Avenue, Guildford, Surrey, GU1 1TW

LEECH, Graham Louis RESIGNED
Role: Secretary
Appointed on: 07 May 2003
Resigned on: 01 Mar 2014
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

WARNES, Vincent Edgar RESIGNED
Role: Secretary
Appointed on: 14 Sep 1995
Resigned on: 07 May 2003
Address: 44 Mount Pleasant, Ruislip, Middlesex, HA4 9HG

BOESIGER, Michel George RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 30 Sep 2011
Country of Residence: Switzerland
Date of birth: March 1968
Address: Bundtenweg 19, Langendorf, Ch-4513, Switzerland

BUCKLE, Huw David RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: March 1960
Address: 75a Ray Park Avenue, Maidenhead, Berkshire, SL6 8EG

CORNWELL, Nicholas Roy RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: March 1959
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

CROSBY-BROWN, Bruce Maxwell RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 11 Jul 2003
Date of birth: February 1954
Address: 22 Lister Drive, Northampton, Northamptonshire, NN4 9XE

ERNST, Christoph Marc RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 11 Nov 2013
Country of Residence: Switzerland
Date of birth: July 1972
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

FITZGERALD, William Kevin RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 06 Feb 2002
Country of Residence: England
Date of birth: March 1954
Address: 17 Salisbury Road, Harrow, Middlesex, HA1 1NU

HABICHT, Tina RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 May 2011
Country of Residence: Switzerland
Date of birth: December 1966
Address: Zurichstrasse 146, Kusnacht, Ch-8700, Switzerland

HAYWOOD, Stephen Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1995
Date of birth: February 1949
Address: 15 Avonmore Avenue, Guildford, Surrey, GU1 1TW

HOLTON, Leonard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2000
Date of birth: June 1947
Address: 3 Colbeck, Church Crookham, Fleet, Hampshire, GU13 0XQ

HUNT, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: January 1965
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

KALMEIJER, Johannes Paulus Adrianus RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 21 Oct 2004
Date of birth: June 1956
Address: 10 Hill Gardens, Streatley On Thames, Reading, Berkshire, RG8 9QF

LEECH, Graham Louis RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

LEVENE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2006
Date of birth: May 1942
Address: 19 West Heath Road, London, NW3 7UU

LIPPUNER, Daniel RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 30 Sep 2011
Country of Residence: Switzerland
Date of birth: May 1972
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

LIVESEY, Christopher Paul RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 23 Dec 1999
Date of birth: February 1960
Address: Maple House, Aston Rowant Road Aston Rowant, Watlington, Oxfordshire, OX49 5SN

MARKS, Paul RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 08 Dec 2006
Country of Residence: England
Date of birth: September 1935
Address: 48 Regents Park Road, London, NW1 7SX

MASON, Jane Elisabeth Catherine RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 12 Sep 2024
Country of Residence: England
Date of birth: June 1971
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

MEEK, Glenn Raymond RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 24 Dec 2008
Date of birth: February 1959
Address: 59 Tregony Road, The Maples, Orpington, Kent, BR6 9XE

MERZ, Benjamin Oliver RESIGNED
Role: Director
Appointed on: 23 Aug 2021
Resigned on: 11 Mar 2024
Country of Residence: Switzerland
Date of birth: October 1988
Address: Diethelm Keller Management Ltd, Muehlebachstrasse 20, PO BOX, 8032, Zurich, Switzerland

MOODY, Robert Henry RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 07 Mar 2014
Country of Residence: England
Date of birth: March 1953
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

MUELLER, Martina Ursula RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 10 Jul 2013
Country of Residence: Switzerland
Date of birth: February 1969
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

PIAZ, Josef Franz RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 May 2010
Country of Residence: Switzerland
Date of birth: February 1945
Address: Guggerstrasse 24, Zollikon, 8702, Switzerland

RACE, Grant Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

SCHWENDENER, Beat RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 21 Sep 2021
Country of Residence: Switzerland
Date of birth: July 1969
Address: Diethelm Keller Group, Muehlebachstrasse 20, Zurich, Switzerland

STUTZ, Rene Henry RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: April 1959
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

THOMAS, Pierre Gilles Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: January 1967
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

VON ARX, Josef Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 Jan 2013
Country of Residence: Switzerland
Date of birth: May 1954
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

WALSH, Philip James RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 19 Sep 2000
Date of birth: August 1958
Address: Long Acre Hoden Lane, Cleeve Prior, Evesham, Worcestershire, WR11 5LH

WARNES, Vincent Edgar RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 22 Nov 2004
Date of birth: January 1959
Address: 44 Mount Pleasant, Ruislip, Middlesex, HA4 9HG

WILCOX, Spencer John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1946
Address: 29 Clarence Road, Teddington, Middlesex, TW11 0BN

WILPER, Frank RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 23 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1972
Address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Apr 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)
26 Jun 1981	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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