GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED

Company summary

Company number: 02673783
Status: ACTIVE
Incorporated / age: 23 December 199134 years
Registered office: 7th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:22 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
7th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Nature of business
Activities of head offices
Previous company names
GFK (U.K.) LIMITED
OAKFLECK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANE, Julian Grant ACTIVE	Director	21 Nov 2025		United Kingdom	June 1968	Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom
PATHAK, Priyank ACTIVE	Director	14 Oct 2024		United Kingdom	June 1985	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
GLASS, David Selig RESIGNED	Secretary	03 May 1994	21 Jan 2014			13 Denewood, New Barnet, Hertfordshire, EN5 1LX
GLASS, David Selig RESIGNED	Secretary	17 Feb 1992	16 Mar 1992			13 Denewood, New Barnet, Hertfordshire, EN5 1LX
KAUFMAN, Andrew Charles RESIGNED	Secretary	16 Mar 1992	03 May 1994			15 The Ridgeway, Stanmore, Middlesex, HA7 4BE
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	23 Dec 1991	17 Feb 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD
AHMED, Zakir RESIGNED	Director	23 Jul 2019	20 Mar 2020	United Kingdom	December 1984	Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
CHILVERS, Anthony Ralph RESIGNED	Director	17 Feb 1992	05 Apr 1995		October 1932	Hatchetts, Petchworth Road, Chiddingfold, Surrey, GU8 4UJ
HAUSRUCKINGER, Gerhard, Dr RESIGNED	Director	01 Apr 2011	31 Dec 2015	Germany	August 1961	Nordwestring 101, Nuernberg, 90419, Germany
HERMET, Gerard RESIGNED	Director	31 Dec 1999	01 Apr 2011	France	January 1951	14 New Street, London, EC2M 4HE
JACKEL, Bernhard RESIGNED	Director	20 Feb 1992	31 Dec 1999		July 1938	Fasanenweg 51, 8501 Eckental, Germany
JONES, Bonnie RESIGNED	Director	20 Mar 2020	21 Jul 2022	United Kingdom	January 1982	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
KRAUSS, Matthias RESIGNED	Director	31 Dec 2015	19 Oct 2016	England	December 1967	Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ
MAZUR, Maria Teresa RESIGNED	Director	21 Sep 2022	31 Oct 2024	England	December 1982	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
MCCANN, Ian RESIGNED	Director	21 Feb 2012	31 Dec 2015	England	July 1956	68, Evelyn Avenue, Ruislip, Middlesex, HA84 8AJ, United Kingdom
NORMAN, Anthony James RESIGNED	Director	31 Dec 2015	17 Oct 2024	United Kingdom	September 1976	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
OFFORD, Philip RESIGNED	Director	09 Jan 2019	20 Oct 2023	England	January 1981	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
PFANN, Alexander RESIGNED	Director	12 May 2016	09 Jan 2019	United Kingdom	October 1980	Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ
WHITE, Rachel RESIGNED	Director	22 May 2024	21 Nov 2025	United Kingdom	June 1976	Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	23 Dec 1991	17 Feb 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD

CRANE, Julian Grant ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom

PATHAK, Priyank ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

GLASS, David Selig RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 21 Jan 2014
Address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX

GLASS, David Selig RESIGNED
Role: Secretary
Appointed on: 17 Feb 1992
Resigned on: 16 Mar 1992
Address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX

KAUFMAN, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 16 Mar 1992
Resigned on: 03 May 1994
Address: 15 The Ridgeway, Stanmore, Middlesex, HA7 4BE

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1991
Resigned on: 17 Feb 1992
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

AHMED, Zakir RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

CHILVERS, Anthony Ralph RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 05 Apr 1995
Date of birth: October 1932
Address: Hatchetts, Petchworth Road, Chiddingfold, Surrey, GU8 4UJ

HAUSRUCKINGER, Gerhard, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2015
Country of Residence: Germany
Date of birth: August 1961
Address: Nordwestring 101, Nuernberg, 90419, Germany

HERMET, Gerard RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 01 Apr 2011
Country of Residence: France
Date of birth: January 1951
Address: 14 New Street, London, EC2M 4HE

JACKEL, Bernhard RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 31 Dec 1999
Date of birth: July 1938
Address: Fasanenweg 51, 8501 Eckental, Germany

JONES, Bonnie RESIGNED
Role: Director
Appointed on: 20 Mar 2020
Resigned on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

KRAUSS, Matthias RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: December 1967
Address: Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ

MAZUR, Maria Teresa RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1982
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

MCCANN, Ian RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1956
Address: 68, Evelyn Avenue, Ruislip, Middlesex, HA84 8AJ, United Kingdom

NORMAN, Anthony James RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

OFFORD, Philip RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: January 1981
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

PFANN, Alexander RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 09 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ

WHITE, Rachel RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1991
Resigned on: 17 Feb 1992
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

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