Kimplas Limited

Active04170015 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Marcelo Sampaio
Owned by
Advanced Drainage Systems, Inc.
Accounts type
Small
Region
South East
Address
Unit 33 Greenham Business Park
Greenham
Thatcham
RG19 6HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Sampaio, Marcelo
Director · Appointed 27 March 2026
American
Born April 1973 (53)
Officer history (21 former)
27 March 2026
Appointed Sampaio, Marcelo as Director
2 February 2026
Resigned Carter, Mark Alexander as Director
2 February 2026
Resigned Kolat, Georg Lukas, Dr as Director
23 September 2024
Resigned Kowalczyk, Maciej Michal as Director
23 September 2024
Resigned Lim, Peck Hong, Ms. as Director
1 August 2024
Appointed Carter, Mark Alexander as Director
1 August 2024
Appointed Kolat, Georg Lukas, Dr as Director
14 June 2024
Resigned Gambhir, Atul as Director
30 October 2021
Appointed Kowalczyk, Maciej Michal as Director
31 August 2021
Resigned Smith, Richard as Director
15 July 2019
Resigned Keskas, Didier as Director
5 July 2018
Resigned Khanna, Krishen Lal as Director
5 July 2018
Appointed Lim, Peck Hong, Ms. as Director
5 July 2018
Appointed Smith, Richard as Director
5 July 2018
Resigned Chhapwale, Deepanjali as Director
5 July 2018
Resigned Khanna, Anirudh as Director
5 July 2018
Appointed Keskas, Didier as Director
5 July 2018
Resigned Mukherjee, Proshanto Kumar, Prof as Director
5 July 2018
Appointed Gambhir, Atul as Director
1 January 2015
Appointed Chhapwale, Deepanjali as Director
1 January 2015
Appointed Khanna, Anirudh as Director
31 December 2014
Resigned Fang, Ying as Director
31 December 2014
Resigned Fang, Ying as Secretary
31 December 2013
Appointed Khanna, Krishen Lal as Director
25 March 2013
Resigned Xu, Jingjing as Secretary
25 March 2013
Appointed Fang, Ying as Director
25 March 2013
Resigned Xu, Jingjing as Director
25 March 2013
Appointed Fang, Ying as Secretary
8 November 2006
Appointed Xu, Jingjing as Director
8 November 2006
Resigned Mukherjee, Proshanto Kumar, Prof as Secretary
8 November 2006
Appointed Xu, Jingjing as Secretary
19 July 2006
Resigned Arora, Satish Kumar as Director
26 April 2006
Resigned I8cs International Ltd as Corporate Secretary
6 May 2005
Appointed Mukherjee, Proshanto Kumar, Prof as Secretary
6 May 2005
Appointed Mukherjee, Proshanto Kumar, Prof as Director
1 April 2004
Resigned Ahuja, Mamta as Director
15 March 2004
Appointed Arora, Satish Kumar as Director
1 March 2004
Resigned Ahuja, Sanmit as Secretary
1 March 2004
Appointed I8cs International Ltd as Corporate Secretary
28 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Appointed Ahuja, Sanmit as Secretary
28 February 2001
Appointed Ahuja, Mamta as Director

Ownership 1 active

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

Advanced Drainage Systems, Inc.
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Former controllers (5)
2 February 2026
Ceased Norma Group SE — Owns 75–100% of shares
5 July 2018
Ceased Proshanto Mukherjee — Has significant influence or control
5 July 2018
Ceased Anirudh Khanna — Owns 50–75% of shares (as a firm)
5 July 2018
Ceased Indrani Khanna — Owns 25–50% of shares (as a firm)
5 June 2018
Ceased Krishen Lal Khanna — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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