Kohler Mira Limited

Active00252115 Private limited company

What Kohler Mira say about themselves

“Discover Mira's range of showers, taps & accessories, including powerful mixer and digital showers. Enjoy the perfect showering experience. Explore the range now.”

— from kohlermira.co.uk
Incorporated
20 November 1930 (95 years)
Previously known as
Caradon Mira Limited (until 30 July 2001)
Walker,crosweller & Company,limited (until 1 October 1986)
Industry
Manufacture of taps and valves (28140)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Whaddon Works
Cromwell Road
Cheltenham
GL52 5EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2023
Also at Jubilee Clips Limited, L. Robinson & Co (Gillingham) Limited, Bathroom Manufacturers Association · more companies
British
Born March 1981 (45)
Director · Appointed 19 May 2022
British
Born November 1974
Director · Appointed 10 June 2019
Also at Kohler Euro Confluence, Ltd., Kohler International Holdings, Ltd
British
Born April 1982 (44)
Director · Appointed 27 July 2001
Also at The Old Course Limited · more companies
American
Born June 1966 (60)
Officer history (53 former)
23 March 2026
Resigned Schultz, Michelle as Secretary
18 October 2023
Appointed Foster, Emma Marion as Director
18 October 2023
Resigned Adler, Thomas Gerard as Director
10 August 2023
Resigned Maciolek, Natalie as Secretary
10 August 2023
Appointed Schultz, Michelle as Secretary
3 September 2022
Resigned Kohler Junior, Herbert V as Director
19 May 2022
Resigned Begwani, Naveen as Director
19 May 2022
Appointed Baker, Craig as Director
10 June 2019
Appointed Sadler, Sarah Louise as Director
10 June 2019
Appointed Begwani, Naveen as Director
10 June 2019
Appointed Maciolek, Natalie as Secretary
28 February 2019
Resigned Hazeldene, Elizabeth Jane as Director
20 November 2018
Resigned Robinson Iv, James Mc Kee as Director
20 November 2018
Resigned Robinson Iv, James Mc Kee as Secretary
28 February 2017
Resigned Westdorp, James as Director
15 February 2017
Appointed Adler, Thomas Gerard as Director
15 February 2017
Resigned Haas, Delbert Peter as Director
31 March 2016
Resigned Hastings, Charles Richard as Director
31 March 2016
Appointed Hazeldene, Elizabeth Jane as Director
30 September 2015
Resigned Agard, Martin Dean as Director
30 September 2015
Appointed Haas, Delbert Peter as Director
26 August 2013
Resigned Black, Natalie Ann as Director
26 August 2013
Appointed Robinson Iv, James Mc Kee as Director
26 August 2013
Resigned Black, Natalie Ann as Secretary
26 August 2013
Appointed Agard, Martin Dean as Director
26 August 2013
Appointed Robinson Iv, James Mc Kee as Secretary
26 August 2013
Resigned Cheney, Jeffrey Paul as Director
20 September 2007
Resigned Wilson, Alan Charles Roger as Director
30 June 2006
Appointed Wilson, Alan Charles Roger as Director
30 June 2006
Resigned White, Richard William as Director
27 July 2001
Appointed Black, Natalie Ann as Director
27 July 2001
Appointed Westdorp, James as Director
27 July 2001
Appointed Kohler Junior, Herbert V as Director
27 July 2001
Appointed Cheney, Jeffrey Paul as Director
27 July 2001
Appointed Kohler, Karger David as Director
27 July 2001
Resigned Connell, Richard Andrew as Director
27 July 2001
Resigned Ever 1058 Limited as Corporate Secretary
27 July 2001
Resigned Harvey, Trevor Terence as Director
27 July 2001
Appointed Black, Natalie Ann as Secretary
27 July 2001
Resigned Whitell, Christopher John as Director
29 March 2001
Appointed Whitell, Christopher John as Director
29 March 2001
Appointed Harvey, Trevor Terence as Director
29 March 2001
Appointed Connell, Richard Andrew as Director
24 November 2000
Resigned Richardson, Karen as Secretary
24 November 2000
Appointed Ever 1058 Limited as Corporate Secretary
23 November 2000
Resigned Pickering, Mark Ian as Director
23 November 2000
Resigned Siford, Neil Edward as Director
23 November 2000
Resigned Hill, David Frank, Dr as Director
15 June 2000
Resigned Whiting, Ian Willis as Director
15 November 1999
Appointed Whiting, Ian Willis as Director
30 June 1999
Appointed White, Richard William as Director
30 June 1999
Appointed Hastings, Charles Richard as Director
30 June 1999
Resigned Carrier, John as Director
30 June 1999
Resigned Rolland, Stuart Stacy as Director
25 June 1999
Resigned Seddon, Andrew David as Director
25 June 1999
Appointed Siford, Neil Edward as Director
31 December 1998
Resigned Jones, Ronald Glyn as Director
31 December 1998
Resigned Hill, David Frank, Dr as Director
30 December 1998
Resigned Wheeler, Simon Crane as Director
11 September 1998
Resigned Moss, Andrew John as Director
30 June 1998
Resigned Rayfield, David Antony Thomas as Director
23 June 1998
Resigned Mcfaull, John as Director
3 June 1998
Appointed Seddon, Andrew David as Director
27 April 1998
Appointed Hill, David Frank, Dr as Director
27 April 1998
Appointed Carrier, John as Director
27 April 1998
Appointed Rolland, Stuart Stacy as Director
27 April 1998
Appointed Hill, David Frank, Dr as Director
17 April 1998
Resigned Mills, Robert John Henry as Director
1 October 1997
Appointed Moss, Andrew John as Director
1 October 1997
Appointed Wheeler, Simon Crane as Director
1 October 1997
Resigned Llewellyn, Trefor Wilmot as Director
2 January 1997
Appointed Rayfield, David Antony Thomas as Director
20 December 1996
Resigned Watt, Stephen Andrew as Director
20 December 1996
Resigned Goodwill, David John, Dr as Director
31 May 1996
Resigned Cox, Richard Gordon as Director
31 January 1996
Resigned Vine Chatterton, Laurence as Director
26 January 1996
Appointed Mills, Robert John Henry as Director
26 January 1996
Resigned Freund, Juergen as Director
22 December 1995
Resigned Tilman, David Ward as Director
27 November 1995
Resigned Cohen, Daniel Charles as Director
13 October 1995
Resigned Houghton, Richard Alexander as Director
19 September 1995
Appointed Vine Chatterton, Laurence as Director
19 September 1995
Appointed Llewellyn, Trefor Wilmot as Director
19 September 1995
Appointed Jones, Ronald Glyn as Director
12 April 1995
Appointed Mcfaull, John as Director
12 April 1995
Resigned Mcgrath, Alwyn Mary as Director
6 April 1995
Appointed Houghton, Richard Alexander as Director
29 December 1994
Appointed Freund, Juergen as Director
29 December 1994
Appointed Tilman, David Ward as Director
29 December 1994
Appointed Goodwill, David John, Dr as Director
29 December 1994
Resigned Winstone, Robert James as Director
29 December 1994
Resigned Walker, Timothy as Director
1 June 1994
Resigned Monks, Terence John as Director
22 February 1994
Appointed Richardson, Karen as Secretary
6 January 1994
Appointed Cohen, Daniel Charles as Director
24 December 1993
Resigned Hiscock, Michael Osbourne as Director
6 December 1993
Resigned Cameron, Ewen as Secretary
8 November 1993
Resigned Chambre, Peter Alan as Director
1 March 1993
Appointed Watt, Stephen Andrew as Director
29 October 1992
Resigned Mcgrath, Alwyn Mary as Secretary
29 October 1992
Appointed Cameron, Ewen as Secretary
30 July 1992
Appointed Chambre, Peter Alan as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03983133
Former controllers (1)
24 July 2023
Ceased Kohler Showers Bidco Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kohler Showers Holdings Limited
Kohler Mira Limited This company Owns 75–100% of shares
Kohler Mira UK Trustees Limited Owns 75–100% of shares

Filings 273

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates21 June 2026
26 March 2026Termination of appointment of a secretary
14 August 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates21 June 2025
Show all 273 filings

Some other companies at this address

Kohler Mira UK Trustees Limited
Kohler Showers Holdings Limited

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