# Kundig Limited

## Details

- **Company number:** [03227279](https://find-and-update.company-information.service.gov.uk/company/03227279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1996
- **Registered office:** 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, L40 8JW
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUNDIG, Lukas | director | 17 Dec 2021 |  |
| O'MEARA, Carl | secretary | 30 Apr 2005 |  |
| KUNDIG, Hans Rudolf | director | 19 Jul 1996 | 31 Dec 2021 |
| MILNE, Andrew Beattie | secretary | 5 Apr 1999 | 30 Apr 2005 |
| NATIONWIDE COMPANY SECRETARIES LIMITED | corporate-secretary | 19 Jul 1997 | 28 Apr 1999 |
| BREWER, Kevin, Dr | nominee-director | 19 Jul 1996 | 19 Jul 1996 |
| BREWER, Suzanne | nominee-secretary | 19 Jul 1996 | 19 Jul 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kundig Ag (Switzerland) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Sep 2021 |  |
| Hans Rudolf Kundig | significant-influence-or-control | 6 Apr 2016 | 20 Sep 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £73,466 | - | 0 |
| 31 Dec 2024 | £76,607 | - | 0 |
| 31 Dec 2023 | £65,972 | - | 0 |
| 31 Dec 2022 | £205,794 | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £67,999 | - |
| 31 Dec 2016 | £88,790 | £91,240 | - |
| 31 Dec 2015 | £77,599 | £20,633 | - |
| 31 Dec 2014 | £42,860 | £69,403 | - |
| 31 Dec 2013 | £42,406 | £14,314 | - |
| 31 Dec 2012 | £35,271 | £16,981 | - |
| 31 Dec 2011 | £26,242 | £9,290 | - |





## Directors' other companies

- [O'MEARA, Carl](/person/6745358) - director at [J & C O'meara Limited](/company/02525929)
- [O'MEARA, Carl](/person/6745358) - director at [UK Woodworking Machinery Ltd](/company/06358072)
- [O'MEARA, Carl](/person/6745358) - director at [Genisis Woodworking Machinery Ltd](/company/06357738)



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