Kymco UK Ltd

Active06477339 Private limited company
Incorporated
18 January 2008 (18 years)
Previously known as
Kymco Healthcare UK Ltd. (until 20 September 2017)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Chang-Chun Lin
Kuan-Chiun Tai
Ming-Hsien Chen
Owned by
Kwan Yang Motor Co., Ltd
Accounts type
Full
Region
Wales
Address
30 North Road
Bridgend Industrial Estate
Bridgend
CF31 3TP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lin, Chang-Chun
Director · Appointed 28 May 2026
Taiwanese
Born September 1966 (60)
Tai, Kuan-Chiun, Mr.
Director · Appointed 10 November 2025
Taiwanese
Born August 1969 (57)
Chen, Ming-Hsien
Director · Appointed 15 May 2024
Taiwanese
Born October 1965 (61)
Officer history (17 former)
28 May 2026
Resigned Su, Hsin-Hao as Director
28 May 2026
Resigned Wu, Chia-I as Director
28 May 2026
Appointed Lin, Chang-Chun as Director
31 January 2026
Resigned Hermolle, Mark Peter as Director
10 November 2025
Appointed Su, Hsin-Hao as Director
10 November 2025
Appointed Tai, Kuan-Chiun, Mr. as Director
10 November 2025
Resigned Yang, Ya-Shih as Director
10 November 2025
Resigned Cheng, Tsung-An as Director
15 May 2024
Resigned Wu, Cheng Min as Director
15 May 2024
Appointed Chen, Ming-Hsien as Director
15 May 2024
Resigned Wu, Cheng Min as Secretary
20 October 2021
Appointed Wu, Cheng Min as Director
20 October 2021
Resigned Lin, Chang-Chun as Director
1 April 2019
Resigned Su, Hsin-Hao as Director
1 April 2019
Appointed Wu, Cheng Min as Secretary
1 April 2019
Resigned Su, Hsin-Hao as Secretary
1 April 2019
Appointed Yang, Ya-Shih as Director
20 February 2017
Appointed Cheng, Tsung-An as Director
20 February 2017
Resigned Chang, Ren-Chuan as Director
15 December 2015
Resigned Huang, Chang Hsuan as Director
15 December 2015
Resigned Su, Kou-Chang as Director
15 December 2015
Appointed Su, Hsin-Hao as Secretary
15 December 2015
Resigned Huang, Chang Hsuan as Secretary
15 December 2015
Appointed Su, Hsin-Hao as Director
15 December 2015
Appointed Chang, Ren-Chuan as Director
15 December 2015
Appointed Lin, Chang-Chun as Director
15 December 2015
Resigned Ko, Chun-Ping as Director
1 August 2011
Resigned Chen, Pei Huan as Director
1 August 2011
Resigned Chen, Pei Huan as Secretary
1 August 2011
Appointed Huang, Chang Hsuan as Director
1 August 2011
Appointed Huang, Chang Hsuan as Secretary
18 January 2008
Appointed Chen, Pei Huan as Director
18 January 2008
Appointed Ko, Chun-Ping as Director
18 January 2008
Appointed Su, Kou-Chang as Director
18 January 2008
Appointed Chen, Pei Huan as Secretary
18 January 2008
Appointed Hermolle, Mark Peter as Director
18 January 2008
Appointed Wu, Chia-I as Director

Ownership 5 active

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

Hsin-Hao Su
Individual · Notified 10 November 2025
Has significant influence or control
Taiwanese
Born August 1983 (43)
Kuan-Chiun Tai
Individual · Notified 10 November 2025
Has significant influence or control
Taiwanese
Born August 1969 (57)
Ming-Hsien Chen
Individual · Notified 15 May 2024
Has significant influence or control
Taiwanese
Born October 1965 (61)
Chia-I Wu
Individual · Notified 6 April 2016
Has significant influence or control
Taiwanese
Born November 1963
Kwan Yang Motor Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 75195800
Former controllers (6)
31 January 2026
Ceased Mark Peter Hermolle — Has significant influence or control
10 November 2025
Ceased Ya-Shih Yang — Has significant influence or control
10 November 2025
Ceased Tsung-An Cheng — Has significant influence or control
20 October 2021
Ceased Chang-Chun Lin — Has significant influence or control
1 April 2019
Ceased Hsin-Hao Su — Has significant influence or control
20 February 2017
Ceased Ren-Chuan Chang — Has significant influence or control

Filings 110

Show all 110 filings

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