GFK U.K. HOLDING LIMITED

Company summary

Company number: 05419465
Status: ACTIVE
Incorporated / age: 11 April 200521 years
Registered office: 7th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:11 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
7th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Nature of business
Activities of head offices
Previous company names
GFK NOP U.K. HOLDING LIMITED
BLADEWAY 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	17 Oct 2024		United Kingdom	June 1985	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
BLETSO, Bryan Edward RESIGNED	Secretary	10 Mar 2006	30 Nov 2013			11 Broomfield Park, Westcott, Surrey, RH4 3QQ
GLASS, David Selig RESIGNED	Secretary	25 May 2005	30 Nov 2013			13 Denewood, New Barnet, Hertfordshire, EN5 1LX
RHODES, John Eric RESIGNED	Secretary	25 May 2005	10 Mar 2006			40 West Hill Park, London, N6 6ND
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 2005	25 May 2005			10 Upper Bank Street, London, E14 5JJ
AHMED, Zakir RESIGNED	Director	16 Aug 2019	20 Mar 2020	United Kingdom	December 1984	Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
HEARN, Stephen Robert RESIGNED	Director	28 Feb 2012	01 Feb 2013	United Kingdom	January 1970	Moat Cottage, School Lane, Black Bourton, Bampton, Oxfordshire, OX18 2PW, United Kingdom
HEINLEIN, Petra Maria RESIGNED	Director	25 May 2005	31 Dec 2011	Germany	October 1958	Ursulastr. 2, 90480 Nurenberg, German
HOLHOZINSKYJ, André RESIGNED	Director	01 Feb 2013	31 Mar 2014	Germany	October 1974	Ludgate House, 245 Blackfriars Road, London, SE1 9UL
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
LEVY, Adrian Joseph Morris RESIGNED	Director	11 Apr 2005	25 May 2005	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
MAZUR, Maria Teresa RESIGNED	Director	22 Sep 2022	31 Oct 2024	England	December 1982	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
MIFSUD, Marc RESIGNED	Director	31 Mar 2014	17 Oct 2024	Malta	September 1972	Suite 1, Level 4,, Portomaso Business Tower,, Portomaso,, St Julians, Malta
OFFORD, Philip RESIGNED	Director	20 Dec 2018	20 Oct 2023	England	January 1981	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
PRUENT, Debra Ann, Dr RESIGNED	Director	03 Apr 2012	31 Mar 2014	Usa	October 1961	Ludgate House, 245 Blackfriars Road, London, SE1 9UL
PUDGE, David John RESIGNED	Nominee Director	11 Apr 2005	25 May 2005		August 1965	20 Herondale Avenue, London, SW18 3JL
SNOW, Christopher RESIGNED	Director	25 May 2005	03 Apr 2012	England	November 1945	Orchard House Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG
WHITE, Rachel RESIGNED	Director	23 May 2024	21 Nov 2025	United Kingdom	June 1976	Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom

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: 17 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

BLETSO, Bryan Edward RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 30 Nov 2013
Address: 11 Broomfield Park, Westcott, Surrey, RH4 3QQ

GLASS, David Selig RESIGNED
Role: Secretary
Appointed on: 25 May 2005
Resigned on: 30 Nov 2013
Address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX

RHODES, John Eric RESIGNED
Role: Secretary
Appointed on: 25 May 2005
Resigned on: 10 Mar 2006
Address: 40 West Hill Park, London, N6 6ND

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 2005
Resigned on: 25 May 2005
Address: 10 Upper Bank Street, London, E14 5JJ

AHMED, Zakir RESIGNED
Role: Director
Appointed on: 16 Aug 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

HEARN, Stephen Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Moat Cottage, School Lane, Black Bourton, Bampton, Oxfordshire, OX18 2PW, United Kingdom

HEINLEIN, Petra Maria RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 31 Dec 2011
Country of Residence: Germany
Date of birth: October 1958
Address: Ursulastr. 2, 90480 Nurenberg, German

HOLHOZINSKYJ, André RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Mar 2014
Country of Residence: Germany
Date of birth: October 1974
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL

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

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 25 May 2005
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

MAZUR, Maria Teresa RESIGNED
Role: Director
Appointed on: 22 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

MIFSUD, Marc RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 17 Oct 2024
Country of Residence: Malta
Date of birth: September 1972
Address: Suite 1, Level 4,, Portomaso Business Tower,, Portomaso,, St Julians, Malta

OFFORD, Philip RESIGNED
Role: Director
Appointed on: 20 Dec 2018
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

PRUENT, Debra Ann, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 31 Mar 2014
Country of Residence: Usa
Date of birth: October 1961
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2005
Resigned on: 25 May 2005
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

SNOW, Christopher RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 03 Apr 2012
Country of Residence: England
Date of birth: November 1945
Address: Orchard House Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG

WHITE, Rachel RESIGNED
Role: Director
Appointed on: 23 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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