EMMI UK LIMITED

active Company number 04874211

Private Limited by Shares · Incorporated on 21st Aug 2003

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SIC code: 46170
Registered office: London, SW15 2TJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EMMI UK LIMITED is a private limited by shares company based in London. It was incorporated on 21st Aug 2003 and is currently showing its status as 'Active'. The company's stated activity is Agents involved in the sale of food, beverages and tobacco.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

46170 — Agents involved in the sale of food, beverages and tobacco

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robin Barraclough	Director	22nd Dec 2016	This company	British	View profile
Annette Hosler	Secretary	20th Oct 2025	This company	Not recorded	View profile
Julie Plant	Director	1st Oct 2006		British	View profile
Oliver Wasem	Director	24th Sep 2024	This company	Swiss	View profile
Emmi Ag	Corporate PSC	6th Apr 2016	—	—	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: 21st Aug 2003
Company type: Private Limited by Shares
SIC code: 46170
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Aug 2003 Company incorporated
21st Aug 2003 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
21st Aug 2003 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
21st Aug 2003 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
21st Aug 2003 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
21st Aug 2003 Thomas Schiemann appointed as Director
21st Aug 2003 Erich Kienle appointed as Director
21st Aug 2003 Peter Hay appointed as Secretary
1st Oct 2006 Thomas Schiemann resigned as Director
1st Oct 2006 Matthias Kunz appointed as Director
1st Oct 2006 Julie Plant appointed as Director
5th Mar 2007 Peter Hay resigned as Secretary
5th Mar 2007 Shaun Friend appointed as Secretary
23rd Mar 2007 Reto Conrad appointed as Director
30th Jan 2009 Erich Kienle resigned as Director
31st May 2012 Reto Conrad resigned as Director
12th Feb 2013 Jörg Riboni appointed as Director
5th Nov 2013 Shaun Friend resigned as Secretary
5th Nov 2013 David Moss appointed as Secretary
1st Jan 2014 Matthias Kunz resigned as Director
1st Jan 2014 Markus Heim appointed as Director
6th Apr 2016 Emmi Ag appointed as Corporate PSC
22nd Dec 2016 Markus Heim resigned as Director
22nd Dec 2016 Robin Barraclough appointed as Director
30th Apr 2019 Jörg Riboni resigned as Director
3rd Jun 2019 Ricarda Demarmels appointed as Director
17th Apr 2023 Marc Wickham appointed as Secretary
16th Nov 2023 Ricarda Demarmels resigned as Director
16th Nov 2023 Sacha Gerber appointed as Director
16th Feb 2024 David Moss resigned as Secretary
14th Jun 2024 Sacha Gerber resigned as Director
24th Sep 2024 Oliver Wasem appointed as Director
20th Oct 2025 Marc Wickham resigned as Secretary
20th Oct 2025 Annette Hosler appointed as Secretary
30th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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