Kodak Limited

Active00059535 Private limited company
Incorporated
15 November 1898 (127 years)
Industry
Other publishing activities (58190)
Directors
Frank Huber
Susan White
Owned by
Eastman Kodak Company
Accounts type
Full
Region
East of England
Address
Building 8 Croxley Green Business Park
Hatters Lane
Watford
WD18 8PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Huber, Frank
Director · Appointed 19 May 2022
German
Born February 1971 (55)
White, Susan
Director · Appointed 11 January 2016
British
Born February 1972 (54)
Director · Appointed 26 February 2010
Also at Youth Enquiry Service (Wycombe) · more companies
British
Born January 1962 (64)
Griffiths, Helen Veronica
Secretary · Appointed 26 February 2010
British
Officer history (45 former)
19 May 2022
Appointed Huber, Frank as Director
1 April 2022
Resigned O'Grady, John Gerard as Director
28 April 2017
Resigned Cullimore, Philip Andrew as Director
23 February 2017
Appointed O'Grady, John Gerard as Director
15 January 2016
Resigned Ruffing, Charles Joseph as Director
11 January 2016
Appointed White, Susan as Director
31 December 2015
Resigned Ball, Philip David as Director
30 June 2014
Resigned Lambert, Derek Alan as Director
8 October 2013
Appointed Ball, Philip David as Director
17 September 2013
Resigned O'Grady, John Gerard as Director
2 September 2013
Resigned Wildman, Robina Janet as Director
15 January 2013
Appointed Ruffing, Charles Joseph as Director
15 January 2013
Appointed Cullimore, Philip Andrew as Director
31 December 2012
Resigned Webb, David George as Director
1 October 2012
Resigned Harding, Michael George as Director
8 January 2012
Resigned Butler, John Douglas as Director
5 December 2011
Appointed O'Grady, John Gerard as Director
30 September 2011
Resigned Gibbons, Phillip Timothy as Director
30 September 2011
Resigned Mcgowan, Brian as Director
14 September 2010
Appointed Butler, John Douglas as Director
26 February 2010
Appointed Griffiths, Helen Veronica as Secretary
26 February 2010
Appointed Mcgowan, Brian as Director
26 February 2010
Resigned Clough, Paul Richard as Director
26 February 2010
Resigned Clough, Paul Richard as Secretary
26 February 2010
Appointed Gibbons, Phillip Timothy as Director
26 February 2010
Resigned Baust, Julian Paul Fraser as Director
26 February 2010
Appointed Griffiths, Helen Veronica as Director
26 February 2010
Resigned Jornes, Neil Francis as Director
8 September 2009
Appointed Webb, David George as Director
30 June 2009
Resigned Payne, Alan William, Mr. as Director
17 March 2009
Appointed Clough, Paul Richard as Director
17 March 2009
Appointed Harding, Michael George as Director
8 July 2008
Appointed Payne, Alan William, Mr. as Director
30 June 2008
Resigned Weller, Edward Charles, Dr as Director
17 December 2007
Appointed Wildman, Robina Janet as Director
17 December 2007
Appointed Jornes, Neil Francis as Director
17 December 2007
Resigned Allen, Jane Clare as Director
31 October 2007
Resigned Lock, Dennis Gordon, Dr as Director
1 May 2007
Resigned Brown, Nicholas Edward Bridgmore as Secretary
1 May 2007
Resigned Guinn, Jane Louise as Director
21 June 2006
Appointed Brown, Nicholas Edward Bridgmore as Secretary
21 June 2006
Resigned Isaacs, Helen Veronica as Secretary
1 April 2006
Appointed Lambert, Derek Alan as Director
31 March 2006
18 October 2005
Appointed Baust, Julian Paul Fraser as Director
19 September 2005
Resigned Mcconnell, James David Herbert as Director
31 January 2005
Resigned Blackwell, Peter Edward as Director
20 December 2004
Appointed Allen, Jane Clare as Director
20 December 2004
Appointed Guinn, Jane Louise as Director
9 September 2004
Resigned Duffin, Harold Richard as Director
9 September 2004
Appointed Mcconnell, James David Herbert as Director
1 February 2004
Resigned Rayner, Malcolm Alan John, Dr as Director
1 February 2004
Appointed Lock, Dennis Gordon, Dr as Director
29 April 2003
Appointed Duffin, Harold Richard as Director
31 March 2003
Resigned Algar, David Stanley as Director
15 March 2002
Resigned Wright, Terence Richard, Dr as Director
1 July 2001
Appointed Rayner, Malcolm Alan John, Dr as Director
30 June 2001
Resigned O'Neill, Alan Dennis as Director
1 May 2001
Appointed Blackwell, Peter Edward as Director
1 May 2001
Resigned Mather, Kathren Margaret as Director
28 February 2001
Appointed Isaacs, Helen Veronica as Secretary
28 February 2001
Resigned Charlton, Terence John as Secretary
20 November 2000
Appointed Algar, David Stanley as Director
23 October 2000
Appointed Weller, Edward Charles, Dr as Director
30 September 2000
Resigned Ball, Geoffrey Ronald as Director
1 June 2000
Resigned Shah, Bharat Chimanlal as Director
13 September 1999
Appointed Sweetman, Ronald Geoffrey Thomas as Director
15 February 1999
Appointed Mather, Kathren Margaret as Director
1 January 1999
31 October 1998
Resigned Robinson, John Stanley as Director
1 January 1998
Appointed Charlton, Terence John as Secretary
1 January 1998
Appointed Shah, Bharat Chimanlal as Director
1 January 1998
Appointed Clough, Paul Richard as Secretary
1 January 1998
Appointed O'Neill, Alan Dennis as Director
31 December 1997
Resigned Rogers, Helen Susan Fletcher as Director
31 December 1997
Resigned Waterlow, Anthony John as Director
31 December 1997
Resigned Rogers, Helen Susan Fletcher as Secretary
1 August 1996
Resigned O'Neill, Alan Dennis as Director
1 August 1996
Appointed Robinson, John Stanley as Director
31 August 1994
Resigned Proctor, Gordon David as Director
31 October 1993
Resigned Quiers, Francis Jean as Director
4 March 1993
Appointed Ball, Geoffrey Ronald as Director
4 March 1993
Appointed O'Neill, Alan Dennis as Director
31 December 1992
Resigned Nelander, David Hoover as Director
30 September 1992
Resigned Yates, Erroll John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eastman Kodak Company
Corporate entity · Notified 21 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New York Stock Exchange Listed
Reg. no. 3590801000

Holdings 1

Companies where Kodak Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 252

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 August 2026Confirmation statement with no updates8 August 2026
18 September 2025Full accounts31 December 2024
8 August 2025Confirmation statement with no updates8 August 2025
6 December 2024Satisfaction of a charge in full
Show all 252 filings

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