Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Kia UK Limited
- Incorporated
- 12 April 2002 (24 years)
- Previously known as
- Kia Motors (UK) Limited (until 28 April 2021)
- Industry
- Sale of new cars and light motor vehicles (45111) Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Tae Wan ParkJung Hoon Shin
- Accounts type
- Full
- Region
- South East
- Address
- WaltonGreenWalton-On-ThamesKT12 1FJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Park, Tae Wan
Director · Appointed 1 February 2024
South Korean
Born July 1985 (41)
Shin, Jung Hoon
Director · Appointed 1 February 2024
South Korean
Born October 1969 (57)
Philpott, Paul Jonathan
Secretary · Appointed 2 July 2012
Director · Appointed 2 July 2012
British
Born June 1966 (60)
Officer history (33 former)
1 February 2024
Appointed Shin, Jung Hoon as Director
1 February 2024
Appointed Park, Tae Wan as Director
1 February 2024
Resigned Kim, Young Sik as Director
1 February 2024
Resigned Lee, Joung Pyo as Director
21 January 2020
Resigned Park, Jin Young as Director
21 January 2020
Appointed Kim, Young Sik as Director
3 December 2019
Appointed Lee, Joung Pyo as Director
3 December 2019
Resigned Kim, Woojai as Director
3 January 2017
Appointed Kim, Woojai as Director
18 March 2015
Resigned Koo, Chong Hae as Director
17 March 2015
Appointed Park, Jin Young as Director
16 November 2012
Resigned Cole, Michael Jonathan as Director
2 July 2012
2 July 2012
Appointed Philpott, Paul Jonathan as Secretary
2 July 2012
2 July 2012
22 August 2011
Appointed Koo, Chong Hae as Director
22 August 2011
Resigned Seok, In Jae as Director
31 December 2009
Resigned Kim, John Hyun as Director
17 August 2009
Appointed Cole, Michael Jonathan as Director
17 August 2009
17 August 2009
Resigned Kim, Seung Pil as Director
12 August 2009
Appointed Seok, In Jae as Director
9 March 2009
Resigned Kim, Sun Young as Secretary
9 March 2009
Resigned Kim, Sun Young as Director
9 March 2009
22 January 2009
24 January 2008
Appointed Kim, John Hyun as Director
24 January 2008
Resigned Seo, Kyoung Seok as Director
1 June 2007
Appointed Seo, Kyoung Seok as Director
28 March 2007
Resigned Koo, Tae Hwan as Director
28 March 2007
Resigned Lee, Kyung Soo as Director
1 February 2007
Resigned Kim, Seung Pil as Secretary
1 February 2007
Appointed Kim, Sun Young as Secretary
1 February 2007
1 February 2007
Appointed Kim, Sun Young as Director
18 January 2007
Appointed Kim, Seung Pil as Director
18 January 2007
Resigned Jang, Byung Kwang as Secretary
18 January 2007
Resigned Jang, Byung Kwang as Director
18 January 2007
Appointed Kim, Seung Pil as Secretary
19 January 2006
Resigned Lee, Se Il as Director
19 January 2006
Resigned Lee, Se Il as Secretary
18 January 2006
Appointed Jang, Byung Kwang as Secretary
18 January 2006
Appointed Jang, Byung Kwang as Director
8 January 2004
Resigned Lee, Tae Hun as Director
8 January 2004
Resigned Lim, Ho Hyun as Secretary
24 November 2003
Appointed Lee, Tae Hun as Director
24 November 2003
Appointed Lim, Ho Hyun as Secretary
8 August 2003
Resigned Lee, Chul Koo as Secretary
8 August 2003
Resigned Yu, Jae Hun as Director
8 August 2003
Appointed Lee, Se Il as Secretary
8 August 2003
Appointed Lee, Se Il as Director
8 August 2003
Appointed Lee, Kyung Soo as Director
8 August 2003
Resigned Lee, Chul Koo as Director
1 April 2003
Resigned Nam, Kwang Ho as Director
1 April 2003
Appointed Lee, Chul Koo as Director
1 April 2003
Appointed Lee, Chul Koo as Secretary
1 April 2003
Resigned Nam, Kwang Ho as Secretary
1 April 2003
Appointed Yu, Jae Hun as Director
28 May 2002
Appointed Nam, Kwang Ho as Director
28 May 2002
Appointed Koo, Tae Hwan as Director
28 May 2002
Appointed Nam, Kwang Ho as Secretary
28 May 2002
Resigned Hur, Woong as Secretary
28 May 2002
Resigned Han, Chang Kyun as Director
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
Appointed Hur, Woong as Secretary
12 April 2002
Appointed Han, Chang Kyun as 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.
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 12 April 2025 |
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