Kci Holding UK Limited

Active02911925 Private limited company
Incorporated
23 March 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Konecranes Finance OY
Accounts type
Full
Region
East Midlands
Address
Unit 1 Charter Point Way
Coalfield Way
Ashby Business Park
Ashby De La Zouch
LE65 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born April 1976 (50)
Director · Appointed 1 December 2022
British
Born December 1984 (41)
Spencer, Andrew Timothy
Secretary · Appointed 1 February 2016
Ottola, Teo Juhani
Director · Appointed 9 June 2008
Finnish
Born July 1968 (58)
Director · Appointed 6 April 1999
Finnish
Born April 1963 (63)
Officer history (20 former)
1 February 2025
Appointed Branton, Wayne David as Director
1 February 2025
Resigned Myntti, Tomas as Director
1 December 2022
Appointed Spencer, Andrew Timothy as Director
1 December 2022
Resigned Bennett, Mark Roderick as Director
4 December 2018
Appointed Bennett, Mark Roderick as Director
11 March 2017
Resigned Reece, Derek Frederick as Director
16 September 2016
Appointed Reece, Derek Frederick as Director
30 June 2016
Resigned Campbell, Patrick Anthony as Director
1 February 2016
Appointed Spencer, Andrew Timothy as Secretary
31 January 2016
Resigned Beale, Robert John as Secretary
14 February 2014
Resigned Lehtinen, Aku Juhani as Director
14 February 2014
Appointed Myntti, Tomas as Director
20 November 2012
Appointed Campbell, Patrick Anthony as Director
23 April 2012
Appointed Lehtinen, Aku Juhani as Director
20 April 2012
Resigned Boyer, Pierre Stephen as Director
28 November 2011
Resigned Davis, Steven Jeffrey as Director
1 January 2010
Appointed Davis, Steven Jeffrey as Director
29 December 2009
Resigned Maxwell, William Roger as Director
9 June 2008
Appointed Ottola, Teo Juhani as Director
9 June 2008
Appointed Boyer, Pierre Stephen as Director
9 June 2008
Resigned Juosila, Arto as Director
9 June 2008
Resigned Rintamaki, Teuvo as Director
21 September 2005
Resigned Ruotsala, Veli Matti as Director
21 September 2005
Appointed Juosila, Arto as Director
1 July 2002
Appointed Ruotsala, Veli Matti as Director
30 June 2002
Resigned Leinonen, Markku Kalevi as Director
6 April 1999
Appointed Poitsalo, Sirpa Talvikki as Director
31 March 1999
Resigned Odelma, Eero as Director
17 March 1999
Appointed Leinonen, Markku Kalevi as Director
30 November 1998
Resigned Hakakari, Tapio as Director
1 June 1997
Resigned Gustavson, Stig Gunnar as Director
1 June 1997
Appointed Maxwell, William Roger as Director
1 June 1997
Appointed Rintamaki, Teuvo as Director
1 June 1997
Appointed Odelma, Eero as Director
1 June 1997
Appointed Hakakari, Tapio as Director
21 July 1994
Appointed Beale, Robert John as Secretary
21 July 1994
Resigned Cheshire, Stephen Charles as Secretary
14 April 1994
Appointed Gustavson, Stig Gunnar as Director
14 April 1994
Appointed Cheshire, Stephen Charles as Secretary
14 April 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
14 April 1994
Resigned Dla Nominees Limited as Corporate Nominee Director
14 April 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
23 March 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
23 March 1994
Appointed Dla Nominees Limited as Corporate Nominee Director
23 March 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Konecranes Finance OY
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 1

Companies where Kci Holding UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 145

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
23 March 2026Confirmation statement with no updates17 March 2026
3 June 2025Full accounts31 December 2024
28 March 2025Confirmation statement with no updates17 March 2025
9 February 2025Termination of appointment of a director
Show all 145 filings

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