Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Kaiser + Kraft Limited
- Incorporated
- 25 July 1974 (52 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Takkt AG
- Accounts type
- Small
- Region
- South West
- Address
- Riga Wharf380 Bristol RoadGloucesterGL2 5DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born February 1968 (58)
Director · Appointed 15 July 2022
British
Born December 1978 (47)
Officer history (15 former)
31 July 2024
31 July 2024
15 July 2022
1 July 2022
1 July 2022
Resigned Meter, Pieter Lodewijk as Director
17 June 2022
Resigned Mills, Andrew Clifford as Director
1 April 2021
Appointed Meter, Pieter Lodewijk as Director
11 March 2021
Resigned Land, Jason Andrew as Director
1 April 2019
Appointed Mills, Andrew Clifford as Director
31 August 2018
31 August 2017
Resigned Bailey, Philip as Secretary
1 January 2017
Appointed Land, Jason Andrew as Director
31 December 2016
Resigned Cattaneo, Alessandro as Director
27 March 2014
Appointed Cattaneo, Alessandro as Director
28 February 2014
Resigned Vogel, Franz as Director
13 November 2008
13 November 2008
Appointed Bailey, Philip as Secretary
1 June 2007
31 May 2007
Resigned Stewart, Susan Elizabeth as Director
1 February 2006
Appointed Stewart, Susan Elizabeth as Director
1 July 2005
15 July 2004
Resigned Lewingdon, Ronald Charles as Director
17 January 2004
29 September 2003
29 September 2003
1 July 1999
Appointed Lewingdon, Ronald Charles as Director
1 July 1999
Resigned Gayer, Georg as Director
1 January 1999
Appointed Vogel, Franz as Director
1 January 1999
Resigned Peer, Horst as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Takkt AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (German Joint Stock Company)
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 5 June 2026 | Replacement filing for the appointment of a director | |||
| 8 April 2026 | Registered office address changed | |||
| 30 September 2025 | Accounts for a small company | 31 December 2024 |
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