Kinder-Janes Engineers Limited

Active00590686 Private limited company
Incorporated
19 September 1957 (69 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Andrew Philip Boot
Stefan Glasmeyer
Accounts type
Full
Region
East of England
Address
Technology House
Maylands Avenue
Hemel Hempstead
HP2 7DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Boot, Andrew Philip
Director · Appointed 1 September 2026
British
Born July 1977 (49)
Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
Glasmeyer, Stefan
Director · Appointed 1 October 2024
German
Born June 1964 (62)
Officer history (16 former)
30 September 2026
Resigned O'Dell, Paul Michael as Director
1 September 2026
Appointed Boot, Andrew Philip as Director
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Director
16 March 2026
Appointed Sahin Kocas, Handan as Director
1 October 2024
Resigned O'Dell, Paul Michael as Director
1 October 2024
Resigned Cordell, Paul Brian as Secretary
1 October 2024
Appointed Bongaerts, Alex Christiaan Jan as Director
1 October 2024
Resigned Cordell, Paul Brian as Director
1 October 2024
Appointed Glasmeyer, Stefan as Director
1 October 2024
Resigned Omasta, Andrew Conrad as Director
1 October 2024
Resigned Webb, Simon James as Director
30 April 2022
Resigned Woodcraft, Darryl Innes as Director
2 March 2021
Resigned Janes, Jennifer Anne as Director
1 April 2018
Appointed Cordell, Paul Brian as Secretary
1 April 2018
Resigned Omasta, Andrew Conrad as Secretary
7 September 2015
Resigned Janes, Peter Jack Arthur as Director
2 April 2014
Appointed Woodcraft, Darryl Innes as Director
2 April 2014
Appointed Webb, Simon James as Director
2 April 2014
Appointed O'Dell, Paul Michael as Director
2 April 2014
Appointed Cordell, Paul Brian as Director
2 April 2014
Appointed O'Dell, Paul Michael as Director
30 April 2012
Resigned Lansley, Howard David John as Director
18 December 2001
Resigned Norris-Jones, Robert Alexander Cecil as Secretary
18 December 2001
Appointed Omasta, Andrew Conrad as Secretary
1 January 2001
Appointed Lansley, Howard David John as Director
1 April 1999
Appointed Omasta, Andrew Conrad as Director
17 January 1999
Resigned Woodcraft, Geoffrey Charles as Director
1 August 1992
Resigned Keen, Bryan as Director
10 July 1992
Appointed Norris-Jones, Robert Alexander Cecil as Secretary
10 July 1992
Appointed Janes, Peter Jack Arthur as Director
1 May 1992
Resigned Janes, Peter Jack Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01194804
Former controllers (2)
1 October 2024
Ceased Andrew Conrad Omasta — Owns 25–50% of shares
2 March 2021
Ceased Jennifer Anne Janes — Owns 50–75% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ace Air (NI) Ltd Owns 75–100% of shares
AE Industrial & Air Equipment Limited Status not confirmedOwns 75–100% of shares
Air Compressors & Tools Ltd Owns 75–100% of shares
Airflow Compressors and Pneumatics Limited DissolvedOwns 75–100% of shares
Anglian Compressors Holdings Limited Owns 75–100% of shares
Associated Compressor Engineers Limited DissolvedOwns 75–100% of shares
Atlas Copco Ias UK Limited Owns 75–100% of shares
Atlas Copco Limited Owns 75–100% of shares
Glaston Compressor Services Limited Owns 75–100% of shares
Beaconmedaes Ltd Owns 75–100% of shares
Medi-Teknique Limited Owns 75–100% of shares
Edwards Limited Owns 75–100% of shares
Kinder-Janes Engineers Limited This company Owns 75–100% of shares
Maziak Compressor Services Limited Owns 75–100% of shares
MSS Nitrogen Limited Owns 75–100% of shares

What Kinder-Janes Engineers say about themselves

“We are the official UK representative and distributor for a number of world leading pump, compressor & heat exchanger manufacturers. Find out more.”

— from kinder-janes.co.uk

Filings 159

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
24 September 2026Appointment of a director
16 September 2026Director's details changed
12 August 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
Show all 159 filings

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