VITRA (U.K.) LIMITED

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Profile VITRA (U.K.) LIMITED

Actual on 01.03.2025
Company name
VITRA (U.K.) LIMITED
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Company number
02731241
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 July 1992
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 30 June 2025 due by Sunday, 13 July 2025

Last statement dated Sunday, 30 June 2024

Nature of business (SIC)
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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Registered office address
PARK 34, COLLETT, OXFORDSHIRE, DIDCOT, OX11 7WB
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PSC and Officers VITRA (U.K.) LIMITED

Officers

(as of 13.08.2022)

BREEN, Steven
Status: Active
Appointed on: Monday, 04 July 2022
Correspondence address: Park 34 Collett, Didcot, Oxfordshire, OX11 7WB
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Managing Director
Country of residence: England
GREGORY, Caroline Marie
Status: Active
Appointed on: Monday, 18 October 2021
Correspondence address: Park 34 Collett, Didcot, Oxfordshire, OX11 7WB
Role: Secretary
GUMRAH, Atalay
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: Park 34 Collett, Didcot, Oxfordshire, OX11 7WB
Nationality: Turkish
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Turkey
OZKAN, Ozgen
Status: Active
Appointed on: Friday, 04 September 2020
Correspondence address: Park 34 Collett, Didcot, Oxfordshire, OX11 7WB
Nationality: Turkish
Date of birth: June 1964
Role: Director
Occupation: Chief Executive
Country of residence: Turkey
AKOZ, Ali
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Friday, 04 September 2020
Correspondence address: Park 34 Collett, Didcot, Oxfordshire, OX11 7WB
Nationality: Turkish
Date of birth: December 1968
Role: Director
Occupation: Executive Vice President
Country of residence: Turkey
KARAMERCAN, Erdal, Dr
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 04 September 2020
Correspondence address: Zekeriyakoy, Yaprak Mah 12 Cad No3 Sariyer, Istanbul, Turkey, FOREIGN
Nationality: Turkish
Date of birth: September 1950
Role: Director
Occupation: Manager
Country of residence: Turkey
GIRAY, Levent
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Monday, 04 July 2022
Correspondence address: Park 34 Collett, Didcot, Oxfordshire, OX11 7WB
Nationality: Turkish
Date of birth: July 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARRIS, Tamara Clair
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Monday, 18 October 2021
Correspondence address: Park 34 Collett, Didcot, Oxfordshire, OX11 7WB
Role: Secretary
BAYRAKTAR, Haluk
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Saturday, 01 January 2011
Correspondence address: 62 Mimarsinan Cad. No:62, Kemercountry, Gokturk, Kemerburgaz, Turkey, Istanbul
Nationality: Turkish
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: Turkey
LOEW, Jorg Karl-Josef
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Saturday, 01 January 2011
Correspondence address: Park 34 Collett, Didcot, Oxfordshire, OX11 7WB
Nationality: German
Date of birth: December 1957
Role: Director
Occupation: Managing Director
Country of residence: Germany
TULGAN, Mehmet
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Saturday, 13 May 1995
Correspondence address: Nenehatun Sok 6/3, Fuze Apt Moda, Kadikoy, Turkey, Istanbul 81300, FOREIGN
Nationality: Turkish
Date of birth: April 1960
Role: Director
Occupation: Export Manager
DONMEZ, Erol
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Sunday, 28 February 2010
Correspondence address: 109 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
Role: Secretary
DONMEZ, Erol
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Sunday, 28 February 2010
Correspondence address: 109 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
Nationality: Turkish
Date of birth: January 1966
Role: Director
Occupation: Managing Director
BAYRAKTAR, Sezgin
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Sunday, 31 December 2000
Correspondence address: Buyukdere Cad 193, Levent, Istanbul, 80640
Nationality: Turkish
Date of birth: March 1938
Role: Director
Occupation: President Of Eczacibasi Holdin
GIRAY, Levent
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Sunday, 31 December 2006
Correspondence address: 15 Lesparre Close, Drayton, Abingdon, Oxfordshire, OX14 4FN
Role: Secretary
GIRAY, Levent
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Sunday, 31 December 2006
Correspondence address: 15 Lesparre Close, Drayton, Abingdon, Oxfordshire, OX14 4FN
Nationality: Turkish
Date of birth: July 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CRANLEY, Gerard Nicholas
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Thursday, 20 August 1992
Correspondence address: 66 Gresham Street, London, EC2V 7LB
Nationality: Australian
Date of birth: October 1961
Role: Director
Occupation: Solicitor (Aust)
TRINNAMAN, Alison Mary
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Thursday, 20 August 1992
Correspondence address: 66 Gresham Street, London, EC2V 7LB
Role: Secretary
BURAT, Ahmet Sadi
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Thursday, 28 December 2006
Correspondence address: Buyukdere Cad 193, Levent, Istanbul 80640, FOREIGN
Nationality: Turkish
Date of birth: October 1949
Role: Director
ECZACIBASI, Ferit Bulent
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Thursday, 28 December 2006
Correspondence address: Buyukdere Cad 193, Levent, Istanbul, 80640
Nationality: Turkish
Date of birth: October 1949
Role: Director
Occupation: Chairman Of Eczacibasi Hold
INDIRKAS, Abdulhalik Tayfun
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Thursday, 28 December 2006
Correspondence address: Buyukdere Cad 193, Levent, Istanbul, 80640
Nationality: Turkish
Date of birth: March 1946
Role: Director
Occupation: Company Director
ONANC, Husamettin
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Thursday, 30 November 2017
Correspondence address: 193 Buyukdere Cad 193, Levent Istanbul, Turkey 80640, Turkey
Nationality: Turkish
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: Turkey
YAMANER, Ahmet
Status: Not active
Appointed on: Monday, 13 March 1995
Resigned on: Thursday, 30 November 2017
Correspondence address: Buyukdere Caddesi 193, 80640 Levent, Istanbul, Turkey
Nationality: Turkish
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: Turkey
SKEGGS, Peter John
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Tuesday, 20 October 2015
Correspondence address: Park 34 Collett, Didcot, Oxfordshire, OX11 7WB
Role: Secretary
VIGGARS, Robert
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Wednesday, 22 December 1993
Correspondence address: The Barn, Hinton Waldrist, Faringdon, Oxon, SN7 8RN
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Eczacibasi Yapi Gerecleri A.S
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buyukdere Caddesi Buyukdere Caddesi, Ali Kaya Sokak No:7, Kat:7 34394, Turkey, Levent
Legal form: Corporate Entity Person With Significant Control
Legal authority: Turkish Commercial Code
Country registered: Turkey
Place registered: Istanbul
Registration number: 397525-345107
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

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