Disley Holdings (UK)

Active02950499 Private unlimited company
Incorporated
14 July 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Angel
Owned by
Gene Kruger
Sarah Kruger
Joseph Kruger
Accounts type
Dormant
Region
North West
Address
No. 1
St Paul's Square
Liverpool
L3 9SJ

Filing status

Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Angel, David
Director · Appointed 1 September 2020
Canadian
Born August 1961 (65)
Officer history (12 former)
22 July 2022
Resigned Gosselin, Mario, Mr. as Director
1 September 2020
Appointed Angel, David as Director
18 June 2012
Resigned Kruger Ii, Joseph as Director
18 June 2012
Appointed Gosselin, Mario, Mr. as Director
18 June 2012
18 June 2012
Resigned Bunze, George John as Director
30 June 2003
Resigned Bramwell, Myles Rollo as Director
27 February 1998
27 February 1998
Resigned Mackay, Thomas Alexander as Secretary
28 November 1996
Resigned Prince, Michael John as Secretary
28 November 1996
Resigned Prince, Michael John as Director
28 November 1996
Appointed Mackay, Thomas Alexander as Secretary
24 September 1996
Appointed Bramwell, Myles Rollo as Director
24 September 1996
Appointed Kruger Ii, Joseph as Director
19 February 1996
Appointed Prince, Michael John as Director
19 February 1996
Appointed Prince, Michael John as Secretary
19 February 1996
Resigned Jackson, John David as Secretary
19 February 1996
Resigned Jackson, John David as Director
30 September 1994
Resigned Dale Jones, Robert Glyn Leonard as Director
22 July 1994
Appointed Bunze, George John as Director
14 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1994
Appointed Dale Jones, Robert Glyn Leonard as Director
14 July 1994
Appointed Jackson, John David as Secretary
14 July 1994
Appointed Jackson, John David as Director

Ownership 3 active

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

Gene Kruger
Individual · Notified 18 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born March 1979 (47)
Sarah Kruger
Individual · Notified 18 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born March 1982 (44)
Joseph Kruger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born July 1945 (81)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Disley Holdings (UK) This company
Kruger Tissue Group (UK) Limited Owns 75–100% of shares
Kruger Tissue (Consumer) Limited Owns 75–100% of shares
F.H. Lee Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Profit
£0

Trend

Shareholder Funds
£0 £1 2023 2025 £0 £0
Balance sheet detail
20252023
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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