Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
KHS UK Ltd.
- Incorporated
- 29 August 1973 (53 years)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Andrew David CarterVolker Gottfried Erich Borngraeber
- Owned by
- Salzgitter AG
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 6Monkspath Business ParkHighlands RoadShirley, SolihullB90 4NY
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Carter, Andrew David
Director · Appointed 1 April 2022
British
Born December 1960 (65)
Jephcote, Stephanie Clare
Secretary · Appointed 18 May 2020
Borngraeber, Volker Gottfried Erich
Director · Appointed 1 December 2015
German
Born June 1967 (59)
Officer history (24 former)
1 April 2022
Appointed Carter, Andrew David as Director
31 March 2022
Resigned Macewan, Alec Douglas as Director
18 May 2020
Appointed Jephcote, Stephanie Clare as Secretary
21 February 2020
Resigned Wheelwright, Alison Joy as Secretary
9 September 2016
Appointed Macewan, Alec Douglas as Director
9 September 2016
Resigned Rath, Helmut as Director
1 June 2016
Appointed Wheelwright, Alison Joy as Secretary
17 February 2016
Resigned Priest, Stephen John as Secretary
1 December 2015
Appointed Borngraeber, Volker Gottfried Erich as Director
30 November 2015
Resigned Unkrig, Gunter as Director
30 November 2015
Resigned Petsche, Edgar George as Director
15 August 2012
Appointed Unkrig, Gunter as Director
15 August 2012
Resigned Becker, Burkhard, Herr as Director
15 August 2012
Resigned Michels, Georg, Herr as Director
15 August 2012
Appointed Petsche, Edgar George as Director
1 May 2009
Appointed Becker, Burkhard, Herr as Director
1 May 2009
Appointed Michels, Georg, Herr as Director
1 May 2009
Resigned Reisgen, Valentin as Director
1 May 2009
Resigned Gemmel, Maternus, Member Of The Board as Director
2 January 2008
Appointed Reisgen, Valentin as Director
12 December 2007
Resigned Jakobsen, Peder Skyum as Director
1 September 2004
Resigned Fridrych, Jan as Director
1 September 2004
Resigned Fischer, Ulrich as Director
16 August 2004
Appointed Gemmel, Maternus, Member Of The Board as Director
16 August 2004
Appointed Jakobsen, Peder Skyum as Director
31 March 2003
Resigned Till, Volker as Director
31 March 2003
Resigned Unkrig, Gunter as Director
25 March 2003
Appointed Fischer, Ulrich as Director
25 March 2003
Appointed Fridrych, Jan as Director
1 March 2003
Appointed Rath, Helmut as Director
1 March 2003
Resigned Downhill, Graham Paul as Director
15 January 2001
Appointed Till, Volker as Director
30 June 2000
Resigned Kleine, Henning as Director
1 May 2000
Appointed Downhill, Graham Paul as Director
30 June 1998
Appointed Unkrig, Gunter as Director
30 June 1998
Resigned Wenzel, Helmut, Dipl Kfm as Director
15 September 1997
Resigned Ruhl, Frank, Dr as Director
15 September 1997
Appointed Wenzel, Helmut, Dipl Kfm as Director
1 February 1997
Appointed Ruhl, Frank, Dr as Director
31 January 1997
1 December 1996
Appointed Kleine, Henning as Director
30 November 1996
Resigned Sibley, Bernard Kenelm as Director
1 January 1996
Appointed Priest, Stephen John as Secretary
31 December 1995
Resigned Wegerdt, Hans as Secretary
31 December 1995
Resigned Wegerdt, Hans as Director
1 November 1995
Appointed Sibley, Bernard Kenelm as Director
23 March 1995
22 March 1995
Resigned Grunewald, Peter, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Salzgitter AG
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Hrb 9207
Former controllers (1)
1 June 2016
Ceased Volker Gottfried Erich Borngraeber — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £2,430,908
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £7,324,014 |
| Creditors (> 1 year) | £305,964 |
| Shareholder Funds | £7,151,551 |
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full |
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