Kiezebrink UK Limited (04364198)

Company number: 04364198
Status: Active
Type: Private Limited Company
Incorporated: 31 Jan 2002
Nature of business: Manufacture of prepared pet foods
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets

Registered office

Lewis House
Great Chesterford Court
Great Chesterford
CB10 1PF

Name	Role	Appointed	Resigned
GORDON, Alasdair	Director	6 Mar 2015

Name	Nature of control	Notified	Ceased
Ms Cornelia Adriana Kiezebrink	Right To Appoint And Remove Directors	6 Apr 2016	27 Mar 2019
Cornelia Sturm E/V Kielebrink	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	27 Mar 2019
Mr Sebus Hanno Kiezebrink	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	27 Mar 2019
Kiezebrink International Bv	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	27 Mar 2019	12 May 2026
Mr Alasdair Gordon	Significant Influence Or Control	31 Jan 2017	12 May 2026
Mr Alasdair Gordon	Significant Influence Or Control	13 May 2026
Mrs Cornelia Adriana Kiezebrink	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 May 2026
Mr Michael Johannes Antonius Derks	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 May 2026

Year ended	Net assets	Cash	Employees
31 Dec 2025	£869,760	£201,915	15
31 Dec 2024	£943,916	£340,819	18
31 Dec 2023	£826,009	£299,896	17
31 Dec 2022	£776,249	£429,032	15
31 Dec 2021	£626,003	£216,041	15
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	-	-	-

321 companies are registered at this address - likely a registration agent.