Kohler Mira UK Trustees Limited

Active04204471 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Jonathan Paul Ramsdale
Philip Richard Witcomb
Accounts type
Dormant
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
3 June 2027
Last conf. stmt
20 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ramsdale, Jonathan Paul
Director · Appointed 29 January 2021
British
Born February 1972 (54)
Witcomb, Philip Richard
Director · Appointed 29 January 2021
British
Born October 1962 (64)
Director · Appointed 27 September 2017
American
Born October 1960 (66)
Birch, Timothy John
Director · Appointed 27 September 2017
British
Born September 1961 (65)
Director · Appointed 27 September 2017
British
Born June 1959 (67)
Velicer, Daniel J
Director · Appointed 2 April 2008
American
Born August 1962 (64)
Officer history (23 former)
3 February 2026
Resigned Heun, Judy Lee Edna as Secretary
29 January 2021
Appointed Witcomb, Philip Richard as Director
29 January 2021
Appointed Ramsdale, Jonathan Paul as Director
26 July 2019
Resigned Smales, Emma Louise as Director
2 July 2019
Resigned Morecroft, Adrian as Director
27 September 2017
Resigned Liddell, Graham Trevor as Director
27 September 2017
Resigned Heun, Judy Lee Edna as Director
27 September 2017
Appointed Hastings, Charles Richard as Director
27 September 2017
Appointed Birch, Timothy John as Director
27 September 2017
Appointed Adler, Thomas Gerard as Director
27 September 2017
Resigned Meakins, Ashley as Director
31 January 2016
Appointed Heun, Judy Lee Edna as Director
31 January 2016
Appointed Heun, Judy Lee Edna as Secretary
30 September 2015
Resigned Agard, Martin Dean as Director
30 September 2015
Resigned Agard, Martin Dean as Secretary
31 December 2014
Resigned Goodridge, Ian David as Director
6 January 2014
Appointed Morecroft, Adrian as Director
6 January 2014
Appointed Smales, Emma Louise as Director
26 August 2013
Appointed Agard, Martin Dean as Director
26 August 2013
Resigned Cheney, Jeffrey Paul as Secretary
26 August 2013
Appointed Agard, Martin Dean as Secretary
26 August 2013
Resigned Cheney, Jeffrey Paul as Director
9 January 2013
Resigned Green, Peter Thomas as Director
11 April 2012
Appointed Meakins, Ashley as Director
2 June 2011
Resigned Cooper, Alison Jean as Director
1 March 2011
Appointed Goodridge, Ian David as Director
1 May 2010
Resigned Hughes, Clive Bernard as Director
2 April 2008
Appointed Velicer, Daniel J as Director
2 April 2008
Resigned Hastings, Charles Richard as Director
30 July 2007
Resigned Davis, Philip Matthew as Director
30 July 2007
Appointed Cooper, Alison Jean as Director
1 January 2007
Appointed Green, Peter Thomas as Director
31 December 2006
Resigned Beck, Nicholas John as Director
13 February 2003
Appointed Liddell, Graham Trevor as Director
13 February 2003
Resigned White, Richard William as Director
4 February 2002
Appointed Hughes, Clive Bernard as Director
4 February 2002
Appointed Beck, Nicholas John as Director
17 August 2001
Appointed Davis, Philip Matthew as Director
17 August 2001
Appointed Cheney, Jeffrey Paul as Secretary
17 August 2001
Appointed White, Richard William as Director
17 August 2001
Appointed Hastings, Charles Richard as Director
16 August 2001
Resigned Black, Natalie Ann as Director
16 August 2001
Resigned Black, Natalie Ann as Secretary
27 July 2001
Appointed Cheney, Jeffrey Paul as Director
27 July 2001
Appointed Black, Natalie Ann as Director
27 July 2001
Appointed Black, Natalie Ann as Secretary
27 July 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Resigned Travers Smith Limited as Corporate Nominee Director
27 July 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
24 April 2001
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Appointed Travers Smith Limited as Corporate Nominee Director
24 April 2001
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 252115

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates20 May 2026
1 June 2026Director's details changed
3 February 2026Termination of appointment of a secretary
4 September 2025Other filing
19 August 2025Other filing
Show all recent filings

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