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GELITA UK SALES LIMITED

Company summary

Company number: 02512025
Status: ACTIVE
Incorporated / age: 14 June 199036 years
Registered office: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:23 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
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, England
Nature of business
Wholesale of meat and meat products
Previous company names
DGF STOESS HOLDINGS LIMITED
HACKREMCO (NO.599) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUGER, Eda Lara ACTIVE	Director	23 Feb 2026		United Kingdom	September 1968	Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, England
BAER, Ralf Dieter ACTIVE	Director	09 Jun 2023		Germany	June 1962	Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, England
BETHELL, Graham RESIGNED	Secretary	11 Jun 1999	28 Feb 2025			7, The Millingfield, Holmes Chapel, Crewe, CW4 7DA, England
SMITH, David Michael RESIGNED	Secretary		02 Aug 1996			171 Gardner Road, Formby, Merseyside, L37 8DG
SPEARMAN, Amanda RESIGNED	Secretary	02 Aug 1996	11 Jun 1999			3 Meadow Close, Tarvin, Chester, Cheshire, CH3 8LY
BAER, Ralf Dieter RESIGNED	Director	23 Apr 2009	06 Jan 2023	Germany	June 1962	Rudolf Epp Strasse 17, Ederbach, 69412, Germany
BIERNOTH, Karl Heinz RESIGNED	Director	01 Jan 1996	31 May 2007		July 1958	Goethestrabe 6, 74831 Gundelsheim, Baden Wurttemberg, 74831, Germany
FRANKE, Klaus Georg Hermann RESIGNED	Director	06 Jan 2023	09 Jun 2023	Germany	July 1966	Gelita Ag, Uferstrasse 7, Eberbach, Germany
PFEILSCHIFTER, Peter, Dr RESIGNED	Director	01 Jun 2007	23 Apr 2009		August 1965	22 Rudolf-Epp-Strasse, 69412 Eberbach, Germany
SCHILLING, Ulrich RESIGNED	Director		31 Dec 1995		January 1950	Gertberg 31, Neckargerach Baden 6934, Germany
SIEBERT, Jorg RESIGNED	Director		27 Sep 2006		April 1944	Scheffelstrasse 9, 69120 Heidelberg, Germany
VAARWERK, Rene Josef Ten RESIGNED	Director	09 Jun 2023	21 Oct 2025	Netherlands	April 1979	Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, England

AUGER, Eda Lara ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, England

SMITH, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1996
Address: 171 Gardner Road, Formby, Merseyside, L37 8DG

SPEARMAN, Amanda RESIGNED
Role: Secretary
Appointed on: 02 Aug 1996
Resigned on: 11 Jun 1999
Address: 3 Meadow Close, Tarvin, Chester, Cheshire, CH3 8LY

BAER, Ralf Dieter RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 06 Jan 2023
Country of Residence: Germany
Date of birth: June 1962
Address: Rudolf Epp Strasse 17, Ederbach, 69412, Germany

BIERNOTH, Karl Heinz RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 2007
Date of birth: July 1958
Address: Goethestrabe 6, 74831 Gundelsheim, Baden Wurttemberg, 74831, Germany

FRANKE, Klaus Georg Hermann RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 09 Jun 2023
Country of Residence: Germany
Date of birth: July 1966
Address: Gelita Ag, Uferstrasse 7, Eberbach, Germany

PFEILSCHIFTER, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 23 Apr 2009
Date of birth: August 1965
Address: 22 Rudolf-Epp-Strasse, 69412 Eberbach, Germany

SCHILLING, Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1950
Address: Gertberg 31, Neckargerach Baden 6934, Germany

VAARWERK, Rene Josef Ten RESIGNED
Role: Director
Appointed on: 09 Jun 2023
Resigned on: 21 Oct 2025
Country of Residence: Netherlands
Date of birth: April 1979
Address: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, England