Kinetico UK Limited (02473777)

Registered office

Bridge House
Park Gate Business Centre
Park Gate
SO31 1FQ

Name	Role	Appointed	Resigned
NEPSTAD, Mark	Director	1 May 2012	30 Jun 2026

Name	Nature of control	Notified	Ceased
Kinetico Uk Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	29 May 2026
Mrs Antonia Margaret Ax:Son Johnson	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	5 Dec 2024	21 Aug 2026
Kinetico Uk Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	£7,023,218	£1,632,804	1
31 Dec 2024	£6,706,197	£1,103,033	52
31 Dec 2023	£2,563,373	£389,872	50
31 Dec 2022	£2,168,256	£274,616	50
31 Dec 2021	£1,808,730	£390,713	0
31 Dec 2020	£1,538,103	£545,344	35
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	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-