Koki Group UK Limited

Active03454617 Private limited company
Incorporated
23 October 1997 (29 years)
Previously known as
Metabo (UK) Limited (until 1 May 2025)
Elektra Beckum Machinery Limited (until 10 August 1999)
Anyauto Limited (until 1 December 1997)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Pieter Vullinghs
Nadine Lillich
Owned by
KKR & Co. Inc.
Accounts type
Full
Region
South East
Address
25 Nursling Industrial Estate
Majestic Road
Nursling
Southampton
SO16 0YT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vullinghs, Pieter
Director · Appointed 1 March 2024
Dutch
Born February 1971 (55)
Lillich, Nadine
Director · Appointed 1 October 2023
German
Born September 1975 (51)
Director · Appointed 24 July 2023
Also at Hikoki Power Tools (U.K.) Limited · more companies
British
Born April 1981 (45)
Director · Appointed 1 October 2021
Also at Hikoki Power Tools (U.K.) Limited
Japanese
Born January 1975 (51)
Officer history (26 former)
1 March 2024
Resigned Jansen, Henning as Director
1 March 2024
Appointed Vullinghs, Pieter as Director
1 October 2023
Appointed Lillich, Nadine as Director
30 September 2023
Resigned Schondelmaier, Frank as Director
24 July 2023
Appointed Miller, Simon Andrew as Director
24 July 2023
Resigned Roethlisberger, Urs as Director
1 January 2023
Appointed Roethlisberger, Urs as Director
31 December 2022
Resigned Sheen, Matthew Luke as Director
24 January 2022
Resigned Bailey, Mark Roy as Secretary
1 October 2021
Resigned Haug, Oliver as Director
1 October 2021
Appointed Yoshida, Takahiko as Director
22 January 2021
Appointed Schondelmaier, Frank as Director
22 January 2021
Resigned Baudler, Bernd as Director
1 October 2019
Appointed Haug, Oliver as Director
23 September 2019
Resigned Osswald, Steffen Artur as Director
15 October 2016
Appointed Jansen, Henning as Director
15 October 2016
Resigned Duer, Stefan Rochus as Director
1 July 2015
Appointed Sheen, Matthew Luke as Director
26 August 2014
Resigned Aplin, Martin James as Director
26 August 2014
Appointed Baudler, Bernd as Director
13 March 2012
Appointed Duer, Stefan Rochus as Director
31 December 2011
Resigned Henkel, Jorg Michael as Director
16 September 2005
Appointed Henkel, Jorg Michael as Director
1 July 2005
Resigned Dricsmans, Luc as Director
1 October 2004
Appointed Osswald, Steffen Artur as Director
7 September 2004
Appointed Dricsmans, Luc as Director
7 September 2004
Resigned Koch, Markus Andreas as Director
1 August 2003
Resigned Koch, Markus Andreas as Secretary
1 August 2003
Resigned Bertinchamp, Martin as Director
1 August 2003
Appointed Bailey, Mark Roy as Secretary
1 August 2003
Resigned Kowalewski, Daniel as Director
1 August 2003
Appointed Aplin, Martin James as Director
19 March 2003
Appointed Kowalewski, Daniel as Director
19 March 2003
Resigned Durrant, Christina Marilyn as Secretary
19 March 2003
Resigned Durrant, Christina Marilyn as Director
19 March 2003
Appointed Koch, Markus Andreas as Secretary
2 December 2002
Appointed Durrant, Christina Marilyn as Secretary
2 December 2002
Appointed Durrant, Christina Marilyn as Director
30 November 2002
Resigned Ironside, David James as Secretary
30 November 2002
Resigned Ironside, David James as Director
17 October 2002
Resigned Fritz, Guenter Bernhard as Director
17 October 2002
Appointed Koch, Markus Andreas as Director
1 June 1999
Resigned Wehner, Gerhard, Dr as Director
1 June 1999
Appointed Fritz, Guenter Bernhard as Director
1 June 1999
Appointed Bertinchamp, Martin as Director
26 February 1999
Resigned Eichinger, Walter Martin as Director
1 October 1998
Resigned Lubitz, Klaus, Dr as Director
3 November 1997
Appointed Wehner, Gerhard, Dr as Director
3 November 1997
Appointed Ironside, David James as Secretary
3 November 1997
Appointed Lubitz, Klaus, Dr as Director
3 November 1997
Appointed Ironside, David James as Director
3 November 1997
Appointed Eichinger, Walter Martin as Director
3 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
23 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

KKR & Co. Inc.
Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 4378294

Filings 163

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates30 September 2026
23 July 2026Full accounts31 March 2026
12 December 2025Full accounts31 March 2025
16 October 2025Confirmation statement with no updates30 September 2025
1 May 2025Certificate of change of name
Show all 163 filings

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