Kynetec Bidco UK Ltd
- Company number
- 13249867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Kynetec UK Topco Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEBERLE, Kyle David | Director | 17 Dec 2025 | |
| DASSIOS, Angelos | Director | 18 Mar 2021 | |
| BERWEGER, Peter | Director | 18 Mar 2021 | 16 Apr 2026 |
| BERWEGER, Peter | Director | 12 Aug 2024 | 29 Dec 2025 |
| HAWTHORNE, Peter Chandler | Director | 18 Mar 2021 | 17 Dec 2025 |
| BIERSCHENK, Steve | Director | 8 Mar 2021 | 4 Jun 2025 |
| GOEDDE, Lutz | Director | 23 Aug 2021 | 31 Jan 2025 |
| WIRTH, Daniel Eugene | Director | 18 Mar 2021 | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kynetec Intermediate Ii Uk Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2021 | |
| 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 |
8 Mar 2021 | 9 Mar 2021 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Owned by
Kynetec Bidco UK Ltd → Kynetec Intermediate Ii UK Ltd → Kynetec Intermediate I UK Ltd → Kynetec UK Topco Ltd
Controls
- Project Farm Bidco Limited (09794282)
Directors’ other companies
- DASSIOS, Angelos - Director at Kynetec Intermediate Ii UK Ltd
- DASSIOS, Angelos - Director at Kynetec UK Topco Ltd
- DASSIOS, Angelos - Director at Kynetec Intermediate I UK Ltd
Companies at the same address
- Kynetec Intermediate I UK Ltd (13248661)
- Kynetec Intermediate Ii UK Ltd (13252652)
- Kynetec UK Topco Ltd (13248670)
- Project Farm Bidco Limited (09794282)
- Systematics International Limited (06182332)