KNDS UK Holdings Limited

Active05801100 Private limited company
Incorporated
29 April 2006 (20 years)
Previously known as
Wfel Holdings Limited (until 28 March 2024)
Hamsard 3013 Limited (until 8 March 2007)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Markus Tobias Helm
Florian Hohenwarter
Owned by
KNDS Deutschland GMBH & Co. KG
Accounts type
Full
Region
North West
Address
Knds
Sir Richard Fairey Road
Stockport
SK4 5DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Helm, Markus Tobias
Director · Appointed 27 January 2026
German
Born May 1979 (47)
Hohenwarter, Florian
Director · Appointed 27 January 2026
German
Born February 1976 (50)
Director · Appointed 26 July 2022
Also at KNDS Defence UK Limited
British
Born June 1965 (61)
Director · Appointed 3 December 2018
Also at KNDS Defence UK Limited
German
Born June 1965 (61)
Grady, Patrick Neill
Secretary · Appointed 1 February 2011
British
Director · Appointed 1 February 2011
Also at KNDS Defence UK Limited
British
Born August 1965 (61)
Officer history (14 former)
27 January 2026
Resigned Scheibel, Axel, Dr as Director
27 January 2026
Appointed Hohenwarter, Florian as Director
27 January 2026
Resigned Ketzel, Ralf as Director
27 January 2026
Appointed Helm, Markus Tobias as Director
27 January 2026
Resigned Anderton, Ian as Director
26 July 2022
Appointed Webb, Anthony Paul as Director
24 June 2022
Appointed Scheibel, Axel, Dr as Director
24 June 2022
Resigned Rieder, Horst as Director
3 December 2018
Appointed Schnur, Frank Peter as Director
2 December 2018
Resigned Weber, Jurgen as Director
15 June 2018
Resigned Wilson, Ian Geoffrey as Director
4 April 2018
Appointed Anderton, Ian as Director
19 March 2015
Resigned Houghton, Max Gillespie as Director
22 May 2012
Appointed Weber, Jurgen as Director
22 May 2012
Appointed Ketzel, Ralf as Director
22 May 2012
Appointed Rieder, Horst as Director
22 May 2012
Resigned Bennett, Dougal Gareth Stuart as Director
22 May 2012
Resigned Case, Richard Ian as Director
22 May 2012
Resigned Lockwood, David Charles as Director
1 February 2011
Appointed Grady, Patrick Neill as Director
1 February 2011
Appointed Grady, Patrick Neill as Secretary
1 February 2011
Resigned Richards, Clifford as Director
1 February 2011
Resigned Richards, Clifford as Secretary
4 July 2008
Appointed Houghton, Max Gillespie as Director
1 July 2007
Appointed Case, Richard Ian as Director
19 January 2007
Appointed Lockwood, David Charles as Director
12 December 2006
Appointed Bennett, Dougal Gareth Stuart as Director
11 December 2006
Appointed Richards, Clifford as Secretary
11 December 2006
Appointed Richards, Clifford as Director
11 December 2006
Appointed Wilson, Ian Geoffrey as Director
11 December 2006
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
11 December 2006
Resigned Hammonds Directors Limited as Corporate Nominee Director
29 April 2006
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
29 April 2006
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

KNDS Deutschland GMBH & Co. KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. Hra72460

Holdings 1

Companies where KNDS UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 126

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
15 May 2026Appointment of a director
15 May 2026Confirmation statement with no updates27 April 2026
29 April 2026Appointment of a director
29 January 2026Termination of appointment of a director
Show all 126 filings

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