# Kuranda UK Limited

## Details

- **Company number:** [04361623](https://find-and-update.company-information.service.gov.uk/company/04361623)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2002
- **Dissolved:** 28 Jul 2026
- **Registered office:** UNIT 2 ALEXANDRIA PARK, PENNER ROAD, HAVANT, PO9 1QY
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS DIRECTORS LIMITED | corporate-nominee-director | 28 Jan 2002 | 28 Jan 2002 |
| OCS CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 28 Jan 2002 | 28 Jan 2002 |
| MCLELLAN, Susan Anne | secretary | 28 Jan 2002 | 2 Oct 2024 |
| MCLELLAN, Brett | director | 28 Jan 2002 | 2 Oct 2024 |
| ELLIOTT, Zeb Ivan | director | 2 Oct 2024 |  |
| FEIBUSCH, Chris | director | 2 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Anne Mclellan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Dec 2022 | 2 Oct 2024 |
| Mr Brett Mclellan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2017 | 2 Oct 2024 |
| Penguin Refrigeration Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £414,507 | £82,631 | 3 |
| 29 Feb 2024 | £467,785 | £220,886 | 3 |
| 28 Feb 2023 | £442,832 | £198,653 | 2 |
| 28 Feb 2022 | £328,111 | £213,891 | 3 |
| 28 Feb 2021 | £292,442 | £194,251 | 4 |
| 28 Feb 2020 | £234,359 | £106,201 | 4 |
| 28 Feb 2019 | £204,968 | £95,249 | - |
| 28 Feb 2018 | £180,816 | £90,385 | - |
| 28 Feb 2017 | £131,001 | £83,186 | - |
| 28 Feb 2016 | £124,637 | £47,629 | - |
| 28 Feb 2015 | £103,678 | £23,210 | - |
| 28 Feb 2014 | £101,823 | £3,136 | - |
| 28 Feb 2013 | £105,934 | £57,380 | - |
| 28 Feb 2012 | £101,002 | £42,362 | - |
| 28 Feb 2010 | £55,491 | £20,095 | - |
| 28 Feb 2009 | £44,902 | £20,025 | - |



## Owned by

Kuranda UK Limited → [Penguin Refrigeration Limited](/company/04310267)




## Directors' other companies

- [ELLIOTT, Zeb Ivan](/person/6300307) - director at [Penguin Refrigeration Limited](/company/04310267)
- [FEIBUSCH, Chris](/person/6300330) - director at [Penguin Refrigeration Limited](/company/04310267)