Website & contact details
- Website
Kone Public Limited Company
- Incorporated
- 13 June 1978 (48 years)
- Industry
- Other manufacturing n.e.c. (32990) Activities of construction holding companies (64203)
- Directors
- Tetyana YelchenkoTebogo Brenda AlbertKurt Horn
- Owned by
- Kone Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Space Third Floor68 Chertsey RoadWokingGU21 5BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Yelchenko, Tetyana
Director · Appointed 11 January 2024
Ukrainian
Born June 1989 (37)
Albert, Tebogo Brenda
Director · Appointed 10 October 2023
British
Born June 1982 (44)
Horn, Kurt
Director · Appointed 20 September 2023
German
Born May 1966 (60)
Albert, Tebogo Brenda
Secretary · Appointed 1 October 2018
British
Born April 1971 (55)
Todd, Andrew James
Director · Appointed 20 October 2015
British
Born April 1972 (54)
Officer history (35 former)
11 January 2024
Appointed Yelchenko, Tetyana as Director
11 January 2024
Resigned Miles, Andrew Brian as Director
10 October 2023
Appointed Albert, Tebogo Brenda as Director
20 September 2023
Appointed Horn, Kurt as Director
15 August 2023
Resigned Joyce, Tim John as Director
9 March 2020
Resigned Hinnerskov, Thomas as Director
31 January 2020
Resigned Loty, Gerard Keith as Director
1 January 2020
Resigned Williams, Michael Anthony as Director
19 February 2019
Appointed Miles, Andrew Brian as Director
19 February 2019
Resigned Griffin, Peter James as Director
1 October 2018
Resigned White, Simon Nicholas as Secretary
1 October 2018
Appointed Albert, Tebogo Brenda as Secretary
2 May 2017
Appointed Joyce, Tim John as Director
1 March 2017
Appointed Griffin, Peter James as Director
26 October 2016
Resigned Cawen, Klaus Thomas as Director
26 October 2016
Appointed Hinnerskov, Thomas as Director
8 August 2016
23 March 2016
Appointed Cawen, Klaus Thomas as Director
7 March 2016
Resigned Veeger, Arnoldus Ludovicus Josephus as Director
20 October 2015
Resigned De Rossi, Danilo as Director
20 October 2015
Appointed Todd, Andrew James as Director
20 October 2015
5 January 2015
20 October 2014
Appointed De Rossi, Danilo as Director
1 September 2014
Appointed Veeger, Arnoldus Ludovicus Josephus as Director
31 August 2014
Resigned Lehtoranta, Ari Tapio as Director
3 July 2012
Resigned Loaring, Rachel Victoria as Secretary
20 November 2011
1 September 2011
Appointed White, Simon Nicholas as Secretary
1 September 2011
Appointed Loaring, Rachel Victoria as Secretary
31 August 2011
30 November 2010
Appointed Lehtoranta, Ari Tapio as Director
30 November 2010
30 November 2010
Resigned Kemppainen, Pekka Juhani as Director
30 November 2010
2 November 2010
Appointed Loty, Gerard Keith as Director
20 September 2010
1 April 2010
Appointed Williams, Michael Anthony as Director
12 March 2010
19 January 2010
Resigned Kemppainen, Pekka Juhani as Director
19 January 2010
Appointed Kemppainen, Pekka Juhani as Director
19 January 2010
Resigned Dengs, Bernd Wilhelm as Director
30 April 2006
20 February 2006
1 February 2006
31 January 2006
30 September 2005
10 May 2005
Resigned Gielis, Laurent as Director
9 May 2005
31 December 2004
13 September 2004
13 September 2004
Appointed Gielis, Laurent as Director
13 September 2004
Resigned Kornich, Heiko as Director
9 August 2004
Appointed Kemppainen, Pekka Juhani as Director
1 April 2004
10 November 2003
Appointed Dengs, Bernd Wilhelm as Director
27 October 2003
Resigned Marjamaa, Ilpo Olavi as Director
1 February 2002
5 November 2001
Appointed Kornich, Heiko as Director
5 November 2001
5 November 2001
30 July 2001
5 January 2000
5 January 2000
5 January 2000
Appointed Marjamaa, Ilpo Olavi as Director
31 December 1999
Resigned Cawen, Klavs as Director
31 December 1999
Resigned Rajahalme, Aimo Kalevi as Director
7 December 1999
31 May 1999
17 October 1995
1 June 1992
31 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kone Corporation
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 1927400-1
Holdings 3
Companies where Kone Public Limited Company is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
What Kone Public Limited Company say about themselves
“We are a global leader in the lift and escalator industry. At KONE, we make people's journeys safe, convenient and reliable, in taller, smarter buildings.”
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 6 October 2025 | Secretary's details changed | |||
| 6 October 2025 | Director's details changed |
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