GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
02673783 · Active · Ltd · 34 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Jan 2027 (last filed 28 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
02673783Active· Ltd· England Wales· 1991-12-23Incorporated 1991-12-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CRANE, Julian Grant· DirectorAppointed 2025-11-21
- WHITE, Rachel· DirectorResigned 2025-11-21
- MAZUR, Maria Teresa· DirectorResigned 2024-10-31
- NORMAN, Anthony James· DirectorResigned 2024-10-17
CRANE, Julian Grant
Director
- Appointed
- 2025-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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PATHAK, Priyank
Director
- Appointed
- 2024-10-14
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 06/1985
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GLASS, David Selig
Secretary
- Appointed
- 1994-05-03
- Resigned
- 2014-01-21
- Nationality
- British
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GLASS, David Selig
Secretary
- Appointed
- 1992-02-17
- Resigned
- 1992-03-16
- Nationality
- British
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KAUFMAN, Andrew Charles
Secretary
- Appointed
- 1992-03-16
- Resigned
- 1994-05-03
- Nationality
- British
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SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-12-23
- Resigned
- 1992-02-17
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AHMED, Zakir
Director
- Appointed
- 2019-07-23
- Resigned
- 2020-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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CHILVERS, Anthony Ralph
Director
- Appointed
- 1992-02-17
- Resigned
- 1995-04-05
- Nationality
- British
- Born
- 10/1932
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HAUSRUCKINGER, Gerhard, Dr
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 08/1961
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HERMET, Gerard
Director
- Appointed
- 1999-12-31
- Resigned
- 2011-04-01
- Nationality
- French
- Residence
- France
- Born
- 01/1951
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JACKEL, Bernhard
Director
- Appointed
- 1992-02-20
- Resigned
- 1999-12-31
- Nationality
- German
- Born
- 07/1938
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JONES, Bonnie
Director
- Appointed
- 2020-03-20
- Resigned
- 2022-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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KRAUSS, Matthias
Director
- Appointed
- 2015-12-31
- Resigned
- 2016-10-19
- Nationality
- German
- Residence
- England
- Born
- 12/1967
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MAZUR, Maria Teresa
Director
- Appointed
- 2022-09-21
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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MCCANN, Ian
Director
- Appointed
- 2012-02-21
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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NORMAN, Anthony James
Director
- Appointed
- 2015-12-31
- Resigned
- 2024-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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OFFORD, Philip
Director
- Appointed
- 2019-01-09
- Resigned
- 2023-10-20
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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PFANN, Alexander
Director
- Appointed
- 2016-05-12
- Resigned
- 2019-01-09
- Nationality
- German
- Residence
- United Kingdom
- Born
- 10/1980
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WHITE, Rachel
Director
- Appointed
- 2024-05-22
- Resigned
- 2025-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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WILDMAN & BATTELL LIMITED
Corporate Nominee Director
- Appointed
- 1991-12-23
- Resigned
- 1992-02-17
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