Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
KSB Limited
- Incorporated
- 8 March 1923 (103 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Tuomas Petteri KarhuDale Geoffrey CrokerDieter Woller
- Owned by
- KSB SE & Co Kgaa
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 Cotton WayLoughboroughLeicestershireLE11 5TF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Karhu, Tuomas Petteri
Director · Appointed 1 March 2025
Finnish
Born May 1974 (52)
Pilkington, Leah Jane
Secretary · Appointed 22 December 2023
Croker, Dale Geoffrey
Director · Appointed 1 February 2016
British
Born June 1964 (62)
Woller, Dieter, Mr.
Director · Appointed 1 January 2015
German
Born July 1969 (57)
Officer history (33 former)
1 March 2025
Resigned Lammers, Helmut as Director
1 March 2025
Appointed Karhu, Tuomas Petteri as Director
22 December 2023
Appointed Pilkington, Leah Jane as Secretary
22 December 2023
Resigned Westwood, Gareth as Secretary
27 March 2023
Resigned Pilkington, Leah Jane as Secretary
27 March 2023
Appointed Westwood, Gareth as Secretary
11 May 2022
Resigned Ensinger, Victoria Jane as Secretary
11 May 2022
Appointed Pilkington, Leah Jane as Secretary
30 March 2021
Appointed Ensinger, Victoria Jane as Secretary
30 March 2021
Resigned Walsh, James as Secretary
15 March 2017
Resigned Chiarelli, Gilberto as Director
1 February 2016
Appointed Croker, Dale Geoffrey as Director
30 September 2015
17 September 2015
Appointed Chiarelli, Gilberto as Director
28 February 2015
Resigned Garbe, Bernd, Dr. as Director
1 January 2015
Appointed Woller, Dieter, Mr. as Director
1 January 2014
Resigned Deltrap, Jens as Director
1 January 2014
Appointed Garbe, Bernd, Dr. as Director
2 January 2013
Resigned Barmann, Klaus Hermann as Director
2 October 2012
Appointed Deltrap, Jens as Director
1 January 2011
Appointed Lammers, Helmut as Director
1 January 2011
Resigned Piippo, Jarmo as Director
14 April 2010
Resigned Billingham, Michael John as Director
14 April 2010
Resigned Bayer, Christian, Dr as Director
14 April 2010
Resigned Schell Lind, Carl Wilhelm as Director
1 March 2010
Appointed Barmann, Klaus Hermann as Director
4 July 2007
Appointed Bayer, Christian, Dr as Director
28 June 2006
Appointed Walsh, James as Secretary
28 June 2006
Resigned Billingham, Michael John as Secretary
16 June 2006
Resigned Manton, Graham as Director
13 March 2006
16 January 2006
Resigned Bernsteiner, Franz as Director
16 January 2006
Resigned Buthmann, Peter, Dr as Director
16 January 2006
Appointed Schell Lind, Carl Wilhelm as Director
30 November 2005
Resigned Grieger, John as Director
16 September 2005
Resigned Jackson, Malcolm Spencer as Director
16 September 2005
Appointed Piippo, Jarmo as Director
16 September 2005
Resigned Schmitt, Wolfgang, Dr as Director
23 February 2005
Appointed Jackson, Malcolm Spencer as Director
31 July 2004
Appointed Buthmann, Peter, Dr as Director
31 July 2004
Resigned Rothenberger, Manfred as Director
31 July 2004
Resigned Wurzbacher, Peter as Director
1 July 2003
Appointed Wurzbacher, Peter as Director
1 July 2003
Appointed Schmitt, Wolfgang, Dr as Director
1 July 2003
Resigned Wittmann, Alois, Dr as Director
12 December 2001
Resigned Muller, Gunther as Director
12 December 2001
Appointed Bernsteiner, Franz as Director
12 December 2001
Appointed Rothenberger, Manfred as Director
26 June 1998
Appointed Muller, Gunther as Director
1 January 1998
Appointed Manton, Graham as Director
1 January 1998
Appointed Billingham, Michael John as Director
1 January 1998
Resigned Mcateer, Patrick as Director
30 April 1997
Resigned Willmar, Dieter Herbert as Director
2 April 1997
Appointed Willmar, Dieter Herbert as Director
9 January 1997
Resigned Wudke, Rainer Alfons as Director
1 July 1996
Appointed Wittmann, Alois, Dr as Director
30 June 1996
Resigned Hans Siegmund Fg, Vom Berge Dr as Director
31 December 1995
Resigned De Rivieres, Michael Edmond Maxie as Director
5 May 1995
Resigned Ruhl, Frnk as Director
5 May 1995
Appointed Hans Siegmund Fg, Vom Berge Dr as Director
10 March 1994
Appointed Ruhl, Frnk as Director
28 October 1993
Resigned Forster, Kurt Georg William, Dr as Director
24 May 1993
Appointed Wudke, Rainer Alfons as Director
24 May 1993
Resigned Mueller, Heinz Klemens as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KSB SE & Co Kgaa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Kg Aa
Reg. no. Hrb 65657
Former controllers (1)
7 December 2022
Ceased KSB Finanz — Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 20 March 2026 | Director's details changed | |||
| 3 June 2025 | Memorandum and Articles of Association | |||
| 3 June 2025 | Resolutions |
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