R.r. Donnelley Uk Directory Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Van Breukelen, Gijsbertus Anthonius · Director appointed 2023-07-01
• Van Vuuren, Elena Thomasina Cecilia · Director appointed 2019-10-25
• Gordon, Terry · Secretary appointed 2019-10-25
• New Elan Bv · Corporate Director appointed 2020-04-25 resigned 2023-07-01
• Van Breukelen, Gijsbertus Anthonius · Director appointed 2019-10-25 resigned 2020-04-25
• Woor, Kevin Trevor · Director appointed 2016-07-05 resigned 2019-10-25
• Brown, Walter · Secretary appointed 2016-07-05 resigned 2019-10-25
• Farmer, John Samuel · Director appointed 2016-07-05 resigned 2019-10-25
• Swat, Magdalena · Director appointed 2012-05-03 resigned 2016-09-30
• Richardson, Mark Timothy · Director appointed 2007-11-01 resigned 2016-07-05
• Gordon, Terry · Secretary appointed 1999-12-14 resigned 2016-07-05
• Renard, Marc Jules Jacques · Director appointed 2012-04-30 resigned 2014-04-30
• Schalley, Ivan · Director appointed 2011-12-19 resigned 2012-06-15
• Lundberg, Brian Wayne · Director appointed 2000-06-01 resigned 2012-05-03
• Lane, Edward Everett · Director appointed 2006-09-04 resigned 2012-04-30
• Paparella, William Frank · Director appointed 2007-07-18 resigned 2008-12-31
• Ruddock, Keith · Director appointed 2002-04-17 resigned 2007-10-31
• Bruening, Rebecca Jane · Director appointed 2006-03-17 resigned 2007-07-18
• Henricks, Susan · Director appointed 2003-05-22 resigned 2006-09-04
• Kelderhouse, Robert John · Director appointed 2004-04-19 resigned 2006-03-17
• Moran, James Michael · Director appointed 2003-06-01 resigned 2004-04-19
• Robertson, Andrea · Director appointed 2000-09-01 resigned 2003-05-22
• Houston, Roy Thomas · Director appointed 1999-12-14 resigned 2002-04-17
• Mann, Christopher Patrick · Director appointed 1999-12-14 resigned 2000-06-01
• Abogado Custodians Limited · Corporate Nominee Director appointed 1999-11-24 resigned 1999-12-14
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 1999-10-25 resigned 1999-11-24
• Luciene James Limited · Corporate Nominee Director appointed 1999-10-25 resigned 1999-11-24

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-25

Recent filings (15)

• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Full accounts (paper) AA Accounts
• 2024-11-01 Full accounts (paper) AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Full accounts (paper) AA Accounts
• 2023-07-31 Appointment of director AP01 Officers
• 2023-07-31 Termination director company with name termination date TM01 Officers
• 2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-05 Full accounts (paper) AA Accounts
• 2021-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-11 Full accounts (paper) AA Accounts
• 2021-02-24 Change corporate director company with change date CH02 Officers
• 2020-12-08 Full accounts (paper) AA Accounts
• 2020-11-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.