Kynetec UK Topco Ltd
- Company number
- 13248670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGLISI, Alexander | Director | 26 Feb 2026 | |
| TARTAGLIA, Richard Liam | Director | 29 Dec 2025 | |
| HEBERLE, Kyle David | Director | 17 Dec 2025 | |
| KLEIN, Adam Joshua | Director | 23 Jan 2025 | |
| DASSIOS, Angelos | Director | 18 Mar 2021 | |
| BARNS, Dwight Mitchell | Director | 1 Jul 2021 | 23 Oct 2026 |
| SHAW, Benjamin | Director | 1 Nov 2024 | 16 Sep 2026 |
| BERWEGER, Peter | Director | 12 Aug 2024 | 16 Apr 2026 |
| LAWTON, Tina Elizabeth | Director | 1 Jul 2025 | 10 Mar 2026 |
| MCDOWELL, Peter Stanley | Director | 23 Jan 2025 | 29 Dec 2025 |
| HAWTHORNE, Peter Chandler | Director | 18 Mar 2021 | 17 Dec 2025 |
| BIERSCHENK, Steve | Director | 5 Mar 2021 | 4 Jun 2025 |
| ANSTETT, Kimberly Wells | Director | 20 Mar 2023 | 28 Feb 2025 |
| GOEDDE, Lutz | Director | 23 Aug 2021 | 23 Jan 2025 |
| WIRTH, Daniel Eugene | Director | 18 Mar 2021 | 30 Sep 2024 |
| BERWEGER, Peter | Director | 18 Mar 2021 | 14 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Psp Kynetec Cayman Holdings, L.P. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | 5 Mar 2021 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Controls
- Kynetec Intermediate I UK Ltd (13248661)
Directors’ other companies
- DASSIOS, Angelos - Director at Kynetec Bidco UK Ltd
- DASSIOS, Angelos - Director at Kynetec Intermediate Ii UK Ltd
- DASSIOS, Angelos - Director at Kynetec Intermediate I UK Ltd
- TARTAGLIA, Richard Liam - Director at Project Farm Bidco Limited
- TARTAGLIA, Richard Liam - Director at Nfru Limited
- TARTAGLIA, Richard Liam - Director at Kynetec UK Limited
- TARTAGLIA, Richard Liam - Director at National Farm Research Unit Limited
- TARTAGLIA, Richard Liam - Director at Systematics International Limited
Companies at the same address
- Kynetec Bidco UK Ltd (13249867)
- Kynetec Intermediate I UK Ltd (13248661)
- Kynetec Intermediate Ii UK Ltd (13252652)
- Project Farm Bidco Limited (09794282)
- Systematics International Limited (06182332)