Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
KPSS (UK) Limited
- Incorporated
- 27 February 1958 (68 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Mayumi MoriyaChristel Grootentraast
- Controlled by
- Kao Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Agar StreetLondonWC2N 4HN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Moriya, Mayumi
Director · Appointed 27 January 2026
Japanese
Born December 1968 (57)
Grootentraast, Christel
Director · Appointed 1 August 2025
Dutch
Born September 1976 (50)
Barham, Edward
Secretary · Appointed 1 May 2018
British
Born October 1983 (43)
Officer history (24 former)
27 January 2026
Appointed Moriya, Mayumi as Director
27 January 2026
Resigned Pratt, Dominic as Director
1 August 2025
Appointed Grootentraast, Christel as Director
31 January 2025
Resigned Winchester, Julie as Director
1 September 2021
Resigned Couts, Cory as Director
1 September 2021
Appointed Pratt, Dominic as Director
18 August 2020
21 January 2020
Appointed Couts, Cory as Director
21 January 2020
Appointed Winchester, Julie as Director
5 June 2019
Resigned Giannandrea, Mark as Director
1 May 2018
1 May 2018
1 May 2018
Appointed Barham, Edward as Secretary
30 April 2018
Resigned Bush, Stephen as Secretary
30 April 2018
14 July 2017
Appointed Bush, Stephen as Secretary
14 July 2017
Resigned Renwick, Charlotte as Secretary
12 October 2016
Appointed Giannandrea, Mark as Director
12 October 2016
Resigned Brockhus, Eric as Director
4 October 2016
Appointed Renwick, Charlotte as Secretary
4 October 2016
Resigned Bush, Stephen as Secretary
11 February 2016
25 November 2015
7 September 2015
Appointed Brockhus, Eric as Director
1 September 2015
Resigned Menkhorst, Johanna Wilhelmina as Director
1 August 2015
Appointed Bush, Stephen as Secretary
1 August 2015
Resigned Renwick, Charlotte Evelyn as Secretary
13 June 2014
Appointed Renwick, Charlotte Evelyn as Secretary
13 June 2014
Resigned Filer, Christopher as Secretary
7 November 2012
Appointed Filer, Christopher as Secretary
7 November 2012
Resigned Whinney, Charles Humphrey Dickens as Secretary
10 July 2012
Appointed Menkhorst, Johanna Wilhelmina as Director
11 June 2012
Appointed Whinney, Charles Humphrey Dickens as Secretary
19 March 2012
Resigned Hughes, Martin as Secretary
19 March 2012
Resigned Hughes, Martin as Director
20 December 2006
Appointed Hughes, Martin as Secretary
20 December 2006
Appointed Hughes, Martin as Director
31 August 2006
Resigned Hill, Nicholas Albert as Director
31 August 2006
Resigned Hill, Nicholas Albert as Secretary
15 June 2005
14 June 2005
Resigned Heal, Richard Gordon John as Director
31 December 2000
Resigned Jerzembeck, Klaus as Director
7 April 2000
1 April 1995
Appointed Hill, Nicholas Albert as Director
3 December 1993
3 December 1993
Appointed Hill, Nicholas Albert as Secretary
18 December 1992
Resigned Reilly, Paul Stephen as Director
13 July 1992
Appointed Reilly, Paul Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kao Corporation
Corporate entity · Notified 17 November 2023
Has significant influence or control
Plc
Reg. no. N/A
Former controllers (1)
23 November 2023
Ceased Kao Germany GMBH — Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 13 July 2026 | Replacement filing for the appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director |
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