Kohler Showers Holdings Limited

Active03983133 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Meagan Mckenzie Belcher
Accounts type
Group
Region
South West
Address
Whaddon Works
Cromwell Road
Cheltenham
GL52 5EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Belcher, Meagan Mckenzie
Director · Appointed 9 October 2024
American
Born April 1977 (49)
Director · Appointed 1 August 2022
British
Born September 1978 (48)
Officer history (23 former)
9 October 2024
Appointed Belcher, Meagan Mckenzie as Director
20 September 2024
Resigned Staviski, Ty as Director
22 September 2023
Appointed Staviski, Ty as Director
22 September 2023
Resigned Adler, Thomas Gerard as Director
10 August 2023
Resigned Maciolek, Natalie as Secretary
3 September 2022
Resigned Kohler Junior, Herbert V as Director
1 August 2022
Appointed Peggram, Samantha Jane as Director
18 May 2022
Resigned Begwani, Naveen as Director
3 July 2019
Appointed Begwani, Naveen as Director
3 July 2019
Appointed Maciolek, Natalie as Secretary
20 November 2018
Resigned Robinson Iv, James Mc Kee as Secretary
20 November 2018
Resigned Robinson Iv, James Mc Kee as Director
15 February 2017
Resigned Haas, Delbert Peter as Director
15 February 2017
Appointed Adler, Thomas Gerard as Director
30 September 2015
Resigned Agard, Martin Dean as Director
30 September 2015
Appointed Haas, Delbert Peter as Director
26 August 2013
Appointed Agard, Martin Dean as Director
26 August 2013
Appointed Robinson Iv, James Mc Kee as Secretary
26 August 2013
Resigned Cheney, Jeffrey Paul as Director
26 August 2013
Appointed Robinson Iv, James Mc Kee as Director
26 August 2013
Resigned Black, Natalie Ann as Secretary
26 August 2013
Resigned Black, Natalie Ann as Director
27 July 2001
Appointed Kohler Junior, Herbert V as Director
27 July 2001
Resigned Dupont, Pierre Arthur Raoul as Director
27 July 2001
Appointed Black, Natalie Ann as Director
27 July 2001
Appointed Black, Natalie Ann as Secretary
27 July 2001
Resigned Pooler, Simon Felix as Director
27 July 2001
Resigned Farley, David Allan as Director
27 July 2001
Resigned Goodwin, Philip Walter as Director
27 July 2001
Resigned Harvey, Trevor Terence as Director
27 July 2001
Resigned Connell, Richard Andrew as Director
27 July 2001
Resigned Whitell, Christopher John as Director
27 July 2001
Appointed Cheney, Jeffrey Paul as Director
27 July 2001
Resigned Ever 1058 Limited as Corporate Secretary
29 March 2001
Appointed Whitell, Christopher John as Director
29 March 2001
Appointed Farley, David Allan as Director
29 March 2001
Appointed Harvey, Trevor Terence as Director
24 November 2000
Resigned Connell, Richard Andrew as Secretary
24 November 2000
Appointed Dupont, Pierre Arthur Raoul as Director
24 November 2000
Appointed Ever 1058 Limited as Corporate Secretary
4 October 2000
Appointed Connell, Richard Andrew as Director
4 October 2000
Appointed Goodwin, Philip Walter as Director
4 October 2000
Appointed Connell, Richard Andrew as Secretary
4 October 2000
Appointed Pooler, Simon Felix as Director
4 October 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
4 October 2000
Resigned Everdirector Limited as Corporate Nominee Director
28 April 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary
28 April 2000
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2022
Ceased Kohler Mira Limited — Owns 75–100% of shares
31 December 2022
Ceased Kohler Euro Confluence Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kohler Showers Holdings Limited This company
Kohler Mira Limited Owns 75–100% of shares
Kohler Mira UK Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates26 January 2026
14 August 2025Group of companies' accounts31 December 2024
29 April 2025Confirmation statement with no updates28 April 2025
12 October 2024Group of companies' accounts31 December 2023
10 October 2024Appointment of a director
Show all recent filings

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