Kalsec UK Limited

Active05034277 Private limited company
Incorporated
4 February 2004 (22 years)
Previously known as
Kalsec Europe Ltd (until 1 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of condiments and seasonings (10840)
Directors
Robert Floyd Wheeler
Accounts type
Dormant
Region
East of England
Address
15 Merlin Park
Fred Dannatt
Road
Mildenhall
Bury St Edmunds
IP28 7RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
French
Born April 1984 (42)
Wheeler, Robert Floyd
Director · Appointed 20 November 2022
American
Born March 1969 (57)
Officer history (11 former)
31 May 2025
Resigned Fu, Wei as Director
31 May 2025
Appointed Ouffa, Sofiane as Director
30 September 2024
Resigned Smith, James William as Director
16 September 2024
Appointed Fu, Wei as Director
20 November 2022
Resigned Monk, Robert Dennis as Secretary
20 November 2022
Appointed Wheeler, Robert Floyd as Director
20 November 2022
Resigned Nykaza, Scott as Director
20 November 2022
Resigned Monk, Robert Dennis as Director
29 November 2021
Appointed Nykaza, Scott as Director
29 November 2021
Resigned Todd, George as Director
31 October 2015
Resigned Filby, Paul Kenneth as Director
1 September 2015
Appointed Smith, James William as Director
1 January 2009
Appointed Monk, Robert Dennis as Secretary
31 December 2008
Resigned Hainrihar, Gary as Secretary
31 December 2008
Resigned Hainrihar, Gary as Director
20 April 2004
Appointed Monk, Robert Dennis as Director
4 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 February 2004
Appointed Hainrihar, Gary as Secretary
4 February 2004
Appointed Hainrihar, Gary as Director
4 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
4 February 2004
Appointed Filby, Paul Kenneth as Director
4 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
4 February 2004
Appointed Todd, George as Director
4 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 August 2018
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3040665

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kalsec UK Limited This company Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£1

Trend

Cash
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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