OpenCompanies

Koch Industries International Limited

Company number
02254120
Status
Active
Type
Private Limited Company
Incorporated
9 May 1988
Nature of business
Security and commodity contracts dealing activities

Registered office

20 Wood Street
London
EC2V 7AF

Previous names

  • Koch Carbon Limited (until 18 Mar 1998)
  • Koch Industries International Limited (until 16 Oct 2026)
  • Dikappa (Number 520) Limited (until 31 Aug 1988)

Officers

NameRoleAppointedResigned
PANG, Jason Neil Director 30 Nov 2025
CITCO MANAGEMENT (UK) LIMITED Corporate-Secretary 1 Dec 2019
ELD, Daniel Simon Director 1 Nov 2018
PRINS, Michiel Rutger Director 16 Jun 2011 30 Nov 2025
ABOGADO NOMINEES LIMITED Corporate-Secretary 1 Jul 2010 1 Dec 2019
PETTINGA, Frans Hendrick Director 7 May 2014 1 Nov 2018
MAWER, Stephen Patrick Director 28 Feb 2001 7 May 2014
BEACH, Douglas Director 1 Mar 2004 16 Jun 2011
PEARS, Gerard Anthony Duncan Secretary 15 Feb 2007 7 Jul 2010
MCLEOD, Kenneth Andrew Director 1 Mar 2004 15 Feb 2007
MCLEOD, Kenneth Andrew Secretary 1 Mar 2004 15 Feb 2007
ESWORTHY, Brent Director 14 Nov 2003 1 Mar 2004
ESWORTHY, Brent Secretary 14 Nov 2003 1 Mar 2004
MARTLAND, Jonathan Grenville Director 1 Jun 2000 1 Mar 2004
COLE, David William Secretary 13 Sep 2002 14 Nov 2003
COLE, David William Director 11 Aug 1999 14 Nov 2003
KIRBY, Stanley John Secretary 12 Mar 2001 13 Sep 2002
SIEBLER, Jane Secretary 1 Mar 2000 12 Mar 2001
GENTRY, Jeffrey Neal Director 1 Sep 1994 28 Feb 2001
WALLACE, Kevin John Director 11 Aug 1999 12 May 2000
LEWIS, John Christopher Secretary 1 Nov 1996 29 Feb 2000
HUSH, Kenneth James Director 1 Nov 1996 11 Aug 1999
WALKER, Jeff Ray Director 12 Jan 1995 11 Aug 1999
CALDWELL, Hubert Allan Secretary 23 Feb 1996 1 Nov 1996
CALDWELL, Hubert Allan Director 23 Feb 1996 1 Nov 1996
BALHORN, Randall Dean Director 1 Sep 1994 1 Nov 1996
SHULTZ, Lebert Dean Director 1 Sep 1994 23 Feb 1996
SHULTZ, Lebert D Secretary - 23 Feb 1996
CASPER, Robert K Director - 31 Aug 1994
LEGGE, Dan A Director - 31 Aug 1994
RUNNER, James F Director - 31 Aug 1994
HUSH, Kenneth Jay Director - 19 Jan 1994

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Controls

Directors’ other companies

Companies at the same address

Data