WILKHAHN LIMITED

Company summary

Company number: 02400468
Status: ACTIVE
Incorporated / age: 3 July 198937 years
Registered office: 45 Great Sutton Street, London, EC1V 0DE
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:35 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
45 Great Sutton Street, London, EC1V 0DE
Nature of business
Non-specialised wholesale trade
Previous company names
WILKHAHN (UK) LIMITED
FC8954 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEUMANN, Manuel ACTIVE	Director	01 Dec 2024		Germany	November 1987	45, Great Sutton Street, London, EC1V 0DE
STAMM, Götz ACTIVE	Director	01 Feb 2026		Germany	April 1970	45, Great Sutton Street, London, EC1V 0DE
EVERSECRETARY LIMITED RESIGNED	Secretary	13 Feb 2006	07 Feb 2020			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary		13 Feb 2006			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
BECKER, Hans-Peter RESIGNED	Director	27 Aug 1993	30 Jul 1999		October 1948	32 Ferndown Gardens, Cobham, Surrey, KT11 2BH
DONALD, James Craig RESIGNED	Director		30 Jun 1992	England	November 1948	4 Ruskin Avenue, Kidderminster, Worcestershire, DY10 3XG
FERSTERA, Markus RESIGNED	Director	01 Apr 1996	31 Mar 1998		February 1954	Leipziger Str 11 Bad Munder, Lower Saxony D-31848, Germany, FOREIGN
GIESECKE-KUPPE, Dorothea, Dr RESIGNED	Director	31 Mar 2017	01 Feb 2026	Germany	October 1958	45, Great Sutton Street, London, EC1V 0DE
GIESECKE-KUPPE, Dorothea, Dr RESIGNED	Director	17 Jun 2013	01 Sep 2016	Germany	October 1958	Wilkhahn, Fritz-Hahne-Strasse 8, Bad Münder, 31848, Germany
HAHNE, Jochen, Dr RESIGNED	Director	31 Mar 2017	30 Nov 2024	Germany	May 1958	45, Great Sutton Street, London, EC1V 0DE
HAHNE, Jochen, Doctor RESIGNED	Director	31 Dec 1999	30 Dec 2004		May 1958	Waltershaeger Strasse 1, Bad Muender, 31848, Germany
HARRISON, Graham Thomas RESIGNED	Director	06 Nov 2001	03 Jul 2007		May 1953	12 White Hill, Olney, Buckinghamshire, MK46 5AY
JAHNKE, Holger RESIGNED	Director	30 Dec 2004	10 Sep 2009		November 1964	Adolf-Horst-Strasse 13, Buckeburg, 31675, Germany
METCALFE, Gregory Lloyd RESIGNED	Director	01 Jun 2007	20 Jun 2011	England	December 1952	27 Chenies, Rickmansworth, Hertfordshire, WD3 6ET
METCALFE, Gregory Lloyd RESIGNED	Director	01 Jul 1999	12 Apr 2001	England	December 1952	27 Chenies, Rickmansworth, Hertfordshire, WD3 6ET
MÄNECKE, Thomas Hans RESIGNED	Director	01 Apr 2022	20 Feb 2024	Germany	October 1968	45, Great Sutton Street, London, EC1V 0DE
ROEHRIG, Peter RESIGNED	Director	10 Sep 2009	17 Jun 2013	Germany	February 1975	Mozartstrasse 14, Hildesheim, 31141, Germany
SCHMITZ, Manfred RESIGNED	Director	01 Apr 1998	31 Dec 1999		January 1940	Wilhelm Henze Weg 6, Bad Munder Lower Saxony D-31848, Germany, FOREIGN
SCHNEIDER, Karl Wilhelm RESIGNED	Director		31 Mar 1996		February 1933	Hermann Loes Weg 10, 3252 Bad Muender 1, Germany
STARZMANN, Volker RESIGNED	Director	31 Aug 2016	31 Mar 2017	Germany	August 1966	Wilkhahn Limited, 45 Great Sutton Street, London, EC1V 0DE, United Kingdom
TRITSCHEL, Michael RESIGNED	Director	17 Jun 2013	02 Dec 2014	Germany	March 1964	Wilkhahn, Fritz-Hahne-Strasse 8, Bad Münder, 31848, Germany
WILKENING MARTIN, Julia Christiane RESIGNED	Director	01 Jun 2007	01 Nov 2010		September 1976	6 Crusoe Road, Mitcham, Surrey, CR4 3LG

NEUMANN, Manuel ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: Germany
Date of birth: November 1987
Address: 45, Great Sutton Street, London, EC1V 0DE

STAMM, Götz ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: Germany
Date of birth: April 1970
Address: 45, Great Sutton Street, London, EC1V 0DE

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Feb 2006
Resigned on: 07 Feb 2020
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 13 Feb 2006
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

BECKER, Hans-Peter RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 30 Jul 1999
Date of birth: October 1948
Address: 32 Ferndown Gardens, Cobham, Surrey, KT11 2BH

DONALD, James Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: November 1948
Address: 4 Ruskin Avenue, Kidderminster, Worcestershire, DY10 3XG

FERSTERA, Markus RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 1998
Date of birth: February 1954
Address: Leipziger Str 11 Bad Munder, Lower Saxony D-31848, Germany, FOREIGN

GIESECKE-KUPPE, Dorothea, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Feb 2026
Country of Residence: Germany
Date of birth: October 1958
Address: 45, Great Sutton Street, London, EC1V 0DE

GIESECKE-KUPPE, Dorothea, Dr RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 01 Sep 2016
Country of Residence: Germany
Date of birth: October 1958
Address: Wilkhahn, Fritz-Hahne-Strasse 8, Bad Münder, 31848, Germany

HAHNE, Jochen, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 30 Nov 2024
Country of Residence: Germany
Date of birth: May 1958
Address: 45, Great Sutton Street, London, EC1V 0DE

HAHNE, Jochen, Doctor RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 30 Dec 2004
Date of birth: May 1958
Address: Waltershaeger Strasse 1, Bad Muender, 31848, Germany

HARRISON, Graham Thomas RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 03 Jul 2007
Date of birth: May 1953
Address: 12 White Hill, Olney, Buckinghamshire, MK46 5AY

JAHNKE, Holger RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 10 Sep 2009
Date of birth: November 1964
Address: Adolf-Horst-Strasse 13, Buckeburg, 31675, Germany

METCALFE, Gregory Lloyd RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 20 Jun 2011
Country of Residence: England
Date of birth: December 1952
Address: 27 Chenies, Rickmansworth, Hertfordshire, WD3 6ET

METCALFE, Gregory Lloyd RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 12 Apr 2001
Country of Residence: England
Date of birth: December 1952
Address: 27 Chenies, Rickmansworth, Hertfordshire, WD3 6ET

MÄNECKE, Thomas Hans RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 20 Feb 2024
Country of Residence: Germany
Date of birth: October 1968
Address: 45, Great Sutton Street, London, EC1V 0DE

ROEHRIG, Peter RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 17 Jun 2013
Country of Residence: Germany
Date of birth: February 1975
Address: Mozartstrasse 14, Hildesheim, 31141, Germany

SCHMITZ, Manfred RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 1999
Date of birth: January 1940
Address: Wilhelm Henze Weg 6, Bad Munder Lower Saxony D-31848, Germany, FOREIGN

SCHNEIDER, Karl Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: February 1933
Address: Hermann Loes Weg 10, 3252 Bad Muender 1, Germany

STARZMANN, Volker RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 31 Mar 2017
Country of Residence: Germany
Date of birth: August 1966
Address: Wilkhahn Limited, 45 Great Sutton Street, London, EC1V 0DE, United Kingdom

TRITSCHEL, Michael RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 02 Dec 2014
Country of Residence: Germany
Date of birth: March 1964
Address: Wilkhahn, Fritz-Hahne-Strasse 8, Bad Münder, 31848, Germany

WILKENING MARTIN, Julia Christiane RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Nov 2010
Date of birth: September 1976
Address: 6 Crusoe Road, Mitcham, Surrey, CR4 3LG

Filing history

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