OpenCompanies

Ken Poland Milling Limited

Company number
06402407
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2007
Nature of business
Manufacture of medical and dental instruments and supplies
Corporate group
Vulcan Works Holdings Limited (206 companies)

Registered office

Previous names

  • Ken Poland Milling Limted (until 15 Dec 2023)

Officers

NameRoleAppointedResigned
BURNS, Kenneth John Director 1 Jul 2022
LAVERY, Thomas Robin Director 1 Jul 2022
POPE, Steven Director 18 Oct 2007 26 Aug 2026
POLAND, Robert Lloyd Secretary 18 Oct 2007 26 Aug 2026
POLAND, Robert Lloyd Director 18 Oct 2007 1 Jul 2022
IBRAHIM, Salih Kutlu Director 12 Nov 2007 18 Mar 2011
UK DIRECTORS LTD Corporate-Director 18 Oct 2007 18 Oct 2007
UK SECRETARIES LTD Corporate-Secretary 18 Oct 2007 18 Oct 2007

Control

NameNature of controlNotifiedCeased
Amalgamated Laboratory Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2022
Mr Steven Pope Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jul 2022
Mr Rob Poland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 £4,605 £38,747 2
31 Mar 2021 £19,296 £72,425 3
31 Mar 2020 £29,569 £39,424 3
31 Mar 2019 £265,229 £20,241 -
31 Mar 2018 £228,813 £12,369 -
31 Mar 2017 - £12,835 3
31 Mar 2016 - £21,287 -
31 Mar 2015 - £31,722 -
31 Mar 2014 - £27,274 -
31 Mar 2013 - £34,940 -
31 Mar 2012 - £32,292 -
31 Mar 2011 £67,658 £47,267 -
31 Mar 2010 £60,785 £39,088 -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Owned by

Ken Poland Milling Limited → Amalgamated Laboratory Solutions Limited → ALS Dental Laboratories Group Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP

Directors’ other companies

Registered address

9,408 companies are registered at this address - likely a registration agent.

Data