ONTEX RETAIL UK LIMITED

active Company number 01613466

Private Limited by Shares · Incorporated on 12th Feb 1982

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SIC code: 46460
Registered office: Hemel Hempstead, HP2 7TE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ONTEX RETAIL UK LIMITED is a private limited by shares company based in Hemel Hempstead. It was incorporated on 12th Feb 1982 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

3 Directors View directors

1 Company at address

595 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in HP2 7TE £3,750,000 as of 2nd Jun 2015 View postcode page

Average price (all time) £3,750,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Liesbet Forceville	Director	27th Apr 2026	This company	Belgian	View profile
Lilian Girlea	Director	27th Apr 2026	This company	Swiss	View profile
Ashley Starbuck	Director	1st Oct 2021		British	View profile
Ontex Group Nv	Corporate PSC	18th May 2018	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Feb 1982
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Feb 1982 Company incorporated
28th Apr 1993 Bartye Van Malderen resigned as Director
2nd Mar 1994 Adrianus Bruring resigned as Secretary
2nd Mar 1994 Louise Dicicco appointed as Secretary
31st May 1998 Adrianus Bruring resigned as Director
14th Mar 2002 Gustaaf Van Malderen resigned as Director
14th Mar 2002 Filip Stevens appointed as Director
14th Mar 2002 Louise Dicicco resigned as Secretary
14th Mar 2002 Graeme McKinnon appointed as Secretary
17th Mar 2004 Filip Stevens resigned as Director
17th Mar 2004 William Longueville appointed as Director
17th Mar 2004 Bartje Van Malderen appointed as Director
22nd Nov 2004 Arnaud De Weert appointed as Director
31st Dec 2004 Graeme McKinnon resigned as Secretary
31st Dec 2004 Martin Harwood appointed as Secretary
1st Jan 2005 William Longueville resigned as Director
1st Jan 2005 Marcel Crince appointed as Director
18th May 2006 Arnaud De Weert resigned as Director
18th May 2006 Kurt Coffyn appointed as Director
30th Aug 2006 ARENEX LIMITED appointed as Corporate director
30th Aug 2006 EXTRAPOWER LIMITED appointed as Corporate director
30th Aug 2006 Kurt Coffyn resigned as Director
15th Dec 2006 Marcel Crince resigned as Director
5th Jul 2007 Bartje Van Malderen resigned as Director
30th Sep 2010 Thierry Navarre appointed as Director
30th Jun 2013 ARENEX LIMITED resigned as Corporate director
30th Jun 2013 EXTRAPOWER LIMITED resigned as Corporate director
9th Apr 2015 ARLIPASE BVBA appointed as Corporate director
12th Jul 2016 Steven Vanderbogaerde appointed as Secretary
13th Jul 2016 Martin Harwood resigned as Secretary
24th May 2017 ARLIPASE BVBA resigned as Corporate director
18th Aug 2017 Steven Vandenbogaerde appointed as Director
18th Aug 2017 Steven Vanderbogaerde resigned as Secretary
18th May 2018 Ontex Group Nv appointed as Corporate PSC
31st Mar 2021 Thierry Navarre resigned as Director
31st Mar 2021 Helen Seymour appointed as Director
1st Oct 2021 Helen Seymour resigned as Director
1st Oct 2021 Steven Vandenbogaerde resigned as Director
1st Oct 2021 Marc Gallet appointed as Director
1st Oct 2021 Laurent Nielly appointed as Director
1st Oct 2021 Ashley Starbuck appointed as Director
18th Apr 2023 Marc Gallet resigned as Director
18th Apr 2023 Tunc Tezel appointed as Director
27th Apr 2026 Laurent Nielly resigned as Director
27th Apr 2026 Tunc Tezel resigned as Director
27th Apr 2026 Lilian Girlea appointed as Director
27th Apr 2026 Liesbet Forceville appointed as Director
28th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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