# Oglaend System (UK) Limited

## Details

- **Company number:** [04130118](https://find-and-update.company-information.service.gov.uk/company/04130118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2000
- **Registered office:** UNIT 6 THE WOODSBANK TRADING ESTATE, WODEN ROAD WEST, WEDNESBURY, WS10 7SU
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oglaend Industrier As | ownership-of-shares-75-to-100-percent | 24 Aug 2017 | 24 Aug 2017 |
| Oglaend System As | ownership-of-shares-75-to-100-percent | 22 Dec 2016 | 24 Aug 2017 |
| Matthias Stefan Gillner | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Jan 2023 | 31 Dec 2025 |
| Michael Martin Hilti | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 22 Dec 2016 | 31 Dec 2025 |
| Michèle Martina Frey-Hilti | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 3 Mar 2026 |  |
| Daniel Conradin Daeniker | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Jan 2023 |  |
| Dr Hendrik Leber | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2020 |  |
| Marc Yvan Meyrat | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Jan 2020 |  |
| Jan Richard Rinnert | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 13 Mar 2018 |  |
| Klaus Peter Risch | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 22 Dec 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £4,900,588 | £2,203,555 | £993,167 | 12 |
| 31 Dec 2021 | - | £2,000,449 | £761,291 | 15 |
| 31 Dec 2020 | - | £1,877,380 | £589,350 | 14 |
| 31 Dec 2019 | - | £2,103,093 | £435,290 | 14 |
| 31 Dec 2018 | - | £2,084,432 | £922,744 | 15 |