KHS UK LTD. - SHIRLEY, SOLIHULL


Company Profile Company Filings

Overview

KHS UK LTD. is a Private Limited Company from SHIRLEY, SOLIHULL and has the status: Active.
KHS UK LTD. was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131717. The accounts status is FULL and accounts are next due on 30/09/2024.

KHS UK LTD. - SHIRLEY, SOLIHULL

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6, MONKSPATH BUSINESS PARK
SHIRLEY, SOLIHULL
WEST MIDLANDS,
B90 4NY

This Company Originates in : United Kingdom
Previous trading names include:
KHS KISTERS LTD. (until 07/03/2006)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID CARTER Dec 1960 British Director 2022-04-01 CURRENT
MRS STEPHANIE CLARE JEPHCOTE Secretary 2020-05-18 CURRENT
MR VOLKER GOTTFRIED ERICH BORNGRAEBER Jun 1967 German Director 2015-12-01 CURRENT
DR FRANK RUHL Nov 1954 German Director 1997-02-01 UNTIL 1997-09-15 RESIGNED
DIPL KFM HELMUT WENZEL Dec 1938 German Director 1997-09-15 UNTIL 1998-06-30 RESIGNED
DIPL KFM PETER ASBACH May 1940 German Director 1995-03-23 UNTIL 1997-01-31 RESIGNED
STEPHEN JOHN PRIEST British Secretary 1996-01-01 UNTIL 2016-02-17 RESIGNED
HANS WEGERDT Dec 1937 Secretary RESIGNED
MISS ALISON JOY WHEELWRIGHT Secretary 2016-06-01 UNTIL 2020-02-21 RESIGNED
HERR GEORG MICHELS Aug 1956 German Director 2009-05-01 UNTIL 2012-08-15 RESIGNED
HANS WEGERDT Dec 1937 Director RESIGNED
GUNTER UNKRIG Aug 1954 German Director 1998-06-30 UNTIL 2003-03-31 RESIGNED
GUNTER UNKRIG Aug 1954 German Director 2012-08-15 UNTIL 2015-11-30 RESIGNED
VOLKER TILL Mar 1950 Deutsch Director 2001-01-15 UNTIL 2003-03-31 RESIGNED
MR BERNARD KENELM SIBLEY Feb 1933 British Director 1995-11-01 UNTIL 1996-11-30 RESIGNED
HERR BURKHARD BECKER Feb 1960 German Director 2009-05-01 UNTIL 2012-08-15 RESIGNED
VALENTIN REISGEN Sep 1956 German Director 2008-01-02 UNTIL 2009-05-01 RESIGNED
HELMUT RATH Sep 1951 German Director 2003-03-01 UNTIL 2016-09-09 RESIGNED
EDGAR GEORGE PETSCHE Feb 1967 Canadian Director 2012-08-15 UNTIL 2015-11-30 RESIGNED
PEDER SKYUM JAKOBSEN May 1962 Danish Director 2004-08-16 UNTIL 2007-12-12 RESIGNED
MR ALEC DOUGLAS MACEWAN Aug 1959 British Director 2016-09-09 UNTIL 2022-03-31 RESIGNED
HENNING KLEINE British Director 1996-12-01 UNTIL 2000-06-30 RESIGNED
DR PETER GRUNEWALD Jun 1930 West German Director RESIGNED
MEMBER OF THE BOARD MATERNUS GEMMEL Nov 1942 Deutsch Director 2004-08-16 UNTIL 2009-05-01 RESIGNED
JAN FRIDRYCH May 1947 German Director 2003-03-25 UNTIL 2004-09-01 RESIGNED
ULRICH FISCHER Feb 1942 German Director 2003-03-25 UNTIL 2004-09-01 RESIGNED
MR GRAHAM PAUL DOWNHILL Oct 1960 British Director 2000-05-01 UNTIL 2003-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Volker Gottfried Erich Borngraeber 2016-06-01 - 2016-06-01 6/1967 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Salzgitter Ag 2016-06-01 38239 Salzgitter   Ownership of shares 75 to 100 percent

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