The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Donneaud, Herve Francois Emile Marie
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 20
  • 1
    Olsen, Jeff
    Company Director born in January 1962
    Individual
    Officer
    1995-06-30 ~ 1995-09-11
    OF - Director → CIF 0
    Olsen, Jeff
    Company Director
    Individual
    Officer
    1995-06-30 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 2
    Base, Trevor John
    Individual
    Officer
    ~ 1995-05-10
    OF - Secretary → CIF 0
  • 3
    Hansen, Hans Erik Maegaard
    Sales & Marketing Executive born in April 1955
    Individual
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 4
    Andersen, Henrik Juul
    Finance Manager born in May 1963
    Individual
    Officer
    1993-06-29 ~ 1996-09-01
    OF - Director → CIF 0
  • 5
    Rahbek, Soren Bach
    Marketing Director born in March 1946
    Individual
    Officer
    1994-03-29 ~ 1995-04-10
    OF - Director → CIF 0
  • 6
    Nielsen, Christian Palle Vordingskjold
    Chief Executive born in August 1953
    Individual
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 7
    Wallace, Graeme Archibald
    Chartered Accountant born in August 1957
    Individual
    Officer
    1993-11-02 ~ 1995-06-29
    OF - Director → CIF 0
    Wallace, Graeme Archibald
    Individual
    Officer
    1995-05-10 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 8
    Jessen, Henrik
    Director
    Individual
    Officer
    1996-09-01 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 9
    Larson, Jan Lennart
    Director Sales & Marketing born in January 1948
    Individual
    Officer
    1995-05-10 ~ 1996-11-18
    OF - Director → CIF 0
  • 10
    Cox, Raymond John
    Finance Manager born in July 1957
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2018-11-30
    OF - Director → CIF 0
    Cox, Raymond John
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Bjorkstrand, Carl
    Managing Director born in December 1957
    Individual
    Officer
    2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Brigden, Mark Edwin
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Ward, David Peter
    Managing Director born in July 1959
    Individual
    Officer
    2009-04-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Nielsen, Gert
    Chief Financial Officer born in February 1957
    Individual
    Officer
    1996-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Haynes, Gareth Leslie
    Financial Controller born in October 1970
    Individual
    Officer
    2018-11-30 ~ 2020-03-27
    OF - Director → CIF 0
    Haynes, Gareth Leslie
    Individual
    Officer
    2018-11-30 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 16
    Bjerre, Steen
    President & Ceo born in November 1952
    Individual
    Officer
    1997-03-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Gilbert, Richard William
    Manufacturing Manager born in January 1957
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 18
    Andersen, Niels Martin Schreiner
    Chief Executive born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 19
    Jorgensen, Povl Baunbaek
    Chief Executive born in June 1951
    Individual
    Officer
    1993-11-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Nielsen, Jens Skovgaard
    Sales Director born in May 1954
    Individual
    Officer
    1997-08-01 ~ 1999-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WITTENBORG UK LIMITED

Previous name
WITTENBORG AUTOMAT LIMITED - 1986-04-01
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
211,628 GBP2023-12-31
211,628 GBP2022-12-31
Net Assets/Liabilities
211,628 GBP2023-12-31
211,628 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
211,628 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
211,628 GBP2023-12-31
211,628 GBP2022-12-31
  • WITTENBORG UK LIMITED
    Info
    WITTENBORG AUTOMAT LIMITED - 1986-04-01
    Registered number 00526501
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford DY6 7TJ
    Private Limited Company incorporated on 1953-12-03 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.