Kendrion (UK) Limited

Active01124810 Private limited company
Incorporated
26 July 1973 (53 years)
Previously known as
Kendrion Binder Magnete (U.K.) Limited (until 28 June 2012)
Binder Magnete (U.K.) Limited (until 28 October 1999)
Industry
Non-specialised wholesale trade (46900)
Directors
Lars Knoke
Owned by
Kendrion N.V.
Accounts type
Small
Region
Yorkshire
Address
4 Wharfe Mews
Cliffe Terrace
Wetherby
LS22 6LX

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Knoke, Lars
Director · Appointed 12 February 2024
German
Born October 1972 (54)
Officer history (15 former)
12 February 2024
Appointed Knoke, Lars as Director
31 December 2023
Resigned Laschet, Dr Andreas as Director
30 June 2022
Resigned Mcshane, Peter Joseph as Director
1 July 2020
Appointed Laschet, Dr Andreas as Director
30 June 2020
Resigned Langer, Gregor, Dr as Director
2 September 2019
Resigned Wieland, Ralf Werner as Director
2 September 2019
Appointed Langer, Gregor, Dr as Director
1 August 2016
Appointed Wieland, Ralf Werner as Director
23 March 2016
Resigned Bernhard, Michael Werner as Director
22 August 2013
Appointed Bernhard, Michael Werner as Director
22 August 2013
Resigned Freitag, Heinz as Director
22 August 2013
Resigned Smithies, John Morton as Secretary
1 November 2003
Appointed Freitag, Heinz as Director
1 November 2003
Resigned Frank, Klaus as Director
31 December 2000
Resigned Van Odijk, Georges as Director
21 September 2000
Appointed Frank, Klaus as Director
21 September 2000
Resigned Krahn, Jorn as Director
28 January 1999
Appointed Smithies, John Morton as Secretary
28 January 1999
Resigned Hodson, Henry Frederick as Secretary
25 June 1998
Appointed Van Odijk, Georges as Director
30 June 1997
Appointed Mcshane, Peter Joseph as Director
30 June 1997
Resigned Mills, Alan William as Director
1 January 1994
Appointed Krahn, Jorn as Director
31 December 1993
Resigned Kuppers, Frieder, Dr as Director
31 December 1992
Resigned Winterhalder, Klaus Ludger as Director
2 June 1992
Appointed Winterhalder, Klaus Ludger as Director
31 January 1992
Resigned Dufner, Ludwig as Director

Ownership 1 active

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

Kendrion N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Dutch Limited Liability Company
Reg. no. 30113646
Former controllers (1)
6 April 2016
Ceased Joep Van Beurden — Owns 75–100% of shares

Financials

Cash
£4,209
Employees
1
Current Ratio
176.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £296,683 £790,615 £747,966
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£752,241£794,615£313,699
Debtors£748,032£784,154£302,177
Cash£4,209£10,461£11,522
Creditors (< 1 year)£4,275£4,000£17,016
Net Current Assets£747,966£790,615£296,683
Shareholder Funds£747,966£790,615£296,683

Filings 172

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company30 December 2025
21 July 2026Confirmation statement with no updates26 June 2026
15 April 2026Notification of a person with significant control
15 April 2026Cessation of a person with significant control
29 September 2025Accounts for a small company30 December 2024
Show all 172 filings

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