FORMEL D (UK) LIMITED

Company summary

Company number: 02935536
Status: ACTIVE
Incorporated / age: 3 June 199432 years
Registered office: Unit 19 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
Accounts due: 29 September 2027
Confirmation statement due: 10 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:51 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
Unit 19 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
Nature of business
Other information technology service activities
Management consultancy activities other than financial management
Technical testing and analysis
Other business support service activities n.e.c.
Previous company names
GRAFIKS & COMMUNICATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Phillip Brian ACTIVE	Director	11 Mar 2026		United Kingdom	December 1975	Unit 19, Erdington, Birmingham, B24 0RD, United Kingdom
BLINDE, Marcel Ronald ACTIVE	Director	01 Apr 2024		Netherlands	February 1969	Unit 19 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
ARNOLD, Derek John RESIGNED	Secretary	03 Jun 1994	31 Aug 2001			18 Marlborough Road, Banbury, Oxfordshire, OX16 8DB
KONERTZ, Angela RESIGNED	Secretary	01 Jun 2007	01 Nov 2007			Karl-Carstens-Ring 2, Leverkusen, 51375, Germany
LAAKMANN, Jurgen, Dr RESIGNED	Secretary	19 Dec 2007	02 Oct 2019			5a, Franz-Kotterl-Strasse, 80995 Munchen, Germany, Germany
METZNER, Viola Petra RESIGNED	Secretary	31 Aug 2001	01 Jun 2007			Park Strasse 11, D-53840 Troisdorf, Germany
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Jun 1994	03 Jun 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ARNOLD, Derek John RESIGNED	Director	03 Jun 1994	31 Aug 2001		July 1959	18 Marlborough Road, Banbury, Oxfordshire, OX16 8DB
DAVIES, Neil RESIGNED	Director	02 Oct 2019	05 Jan 2023	England	September 1959	38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England
DELIGIOS, Gian Mario RESIGNED	Director	25 Mar 2021	10 Nov 2021	Germany	March 1967	38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England
ESTEVEZ, Jose Luis RESIGNED	Director	02 Oct 2019	01 Dec 2020	Spain	August 1977	38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England
JENÈ, Holger Reinhard, Dr RESIGNED	Director	01 Jan 2012	30 Jul 2017	Switzerland	May 1968	9, Bahnhofstrasse, 8808 Pfaffikon, Switzerland, Switzerland
KLUKAS, Thomas, Dr RESIGNED	Director	25 Mar 2021	01 Apr 2024	Switzerland	March 1965	38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England
LAAKMANN, Jurgen, Dr RESIGNED	Director	01 Jun 2007	02 Oct 2019	Germany	May 1966	5a, Franz-Kotterl-Strasse, 80995 Munchen, Germany, Germany
METZNER, Viola Petra RESIGNED	Director	03 Jun 1994	01 Jun 2007		June 1957	Park Strasse 11, D-53840 Troisdorf, Germany
ORTH, Hans Josef RESIGNED	Director	03 Jun 1994	01 Jun 2007		April 1948	Remschosser Strasse 5, D-53819 Neunkirchen, Nord Rhein Westfalen, Germany, FOREIGN
REVILLARD, Thomas Joseph RESIGNED	Director	10 Nov 2021	19 Nov 2025	France	January 1969	Unit 19 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
ROY, Claude RESIGNED	Director	01 Dec 2020	09 Mar 2021	France	March 1965	38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Jun 1994	03 Jun 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ANDERSON, Phillip Brian ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Unit 19, Erdington, Birmingham, B24 0RD, United Kingdom

BLINDE, Marcel Ronald ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Netherlands
Date of birth: February 1969
Address: Unit 19 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

ARNOLD, Derek John RESIGNED
Role: Secretary
Appointed on: 03 Jun 1994
Resigned on: 31 Aug 2001
Address: 18 Marlborough Road, Banbury, Oxfordshire, OX16 8DB

KONERTZ, Angela RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Nov 2007
Address: Karl-Carstens-Ring 2, Leverkusen, 51375, Germany

LAAKMANN, Jurgen, Dr RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 02 Oct 2019
Address: 5a, Franz-Kotterl-Strasse, 80995 Munchen, Germany, Germany

METZNER, Viola Petra RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 01 Jun 2007
Address: Park Strasse 11, D-53840 Troisdorf, Germany

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1994
Resigned on: 03 Jun 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ARNOLD, Derek John RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 31 Aug 2001
Date of birth: July 1959
Address: 18 Marlborough Road, Banbury, Oxfordshire, OX16 8DB

DAVIES, Neil RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: September 1959
Address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England

DELIGIOS, Gian Mario RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 10 Nov 2021
Country of Residence: Germany
Date of birth: March 1967
Address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England

ESTEVEZ, Jose Luis RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 01 Dec 2020
Country of Residence: Spain
Date of birth: August 1977
Address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England

JENÈ, Holger Reinhard, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Jul 2017
Country of Residence: Switzerland
Date of birth: May 1968
Address: 9, Bahnhofstrasse, 8808 Pfaffikon, Switzerland, Switzerland

KLUKAS, Thomas, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 01 Apr 2024
Country of Residence: Switzerland
Date of birth: March 1965
Address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England

LAAKMANN, Jurgen, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 02 Oct 2019
Country of Residence: Germany
Date of birth: May 1966
Address: 5a, Franz-Kotterl-Strasse, 80995 Munchen, Germany, Germany

METZNER, Viola Petra RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 Jun 2007
Date of birth: June 1957
Address: Park Strasse 11, D-53840 Troisdorf, Germany

ORTH, Hans Josef RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 Jun 2007
Date of birth: April 1948
Address: Remschosser Strasse 5, D-53819 Neunkirchen, Nord Rhein Westfalen, Germany, FOREIGN

REVILLARD, Thomas Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 2021
Resigned on: 19 Nov 2025
Country of Residence: France
Date of birth: January 1969
Address: Unit 19 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

ROY, Claude RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 09 Mar 2021
Country of Residence: France
Date of birth: March 1965
Address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NW, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1994
Resigned on: 03 Jun 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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