Kavli UK Limited

Active08485608 Private limited company
Incorporated
12 April 2013 (13 years)
Previously known as
Timec 1408 Limited (until 9 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North East
Address
Kingsway
Team Valley Trading Estate
Gateshead
NE11 0ST

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
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Platten, Hannah Victoria
Secretary · Appointed 1 April 2024
Director · Appointed 1 March 2024
British
Born September 1973 (53)
Director · Appointed 22 February 2021
Norwegian
Born February 1970 (56)
Officer history (5 former)
1 April 2024
Appointed Platten, Hannah Victoria as Secretary
1 April 2024
Resigned Hayes, Lynn as Secretary
1 March 2024
Resigned Lewney, Paul Robert as Director
1 March 2024
Appointed Butel, Ralph Mark as Director
22 February 2021
Appointed Hamnes, Kenneth as Director
22 February 2021
Resigned Volden, Erik as Director
4 July 2013
Appointed Volden, Erik as Director
4 July 2013
Appointed Hayes, Lynn as Secretary
4 July 2013
Appointed Lewney, Paul Robert as Director
4 July 2013
Resigned Muckle Secretary Limited as Corporate Secretary
4 July 2013
Resigned Davison, Andrew John as Director
12 April 2013
Appointed Muckle Secretary Limited as Corporate Secretary
12 April 2013
Appointed Davison, Andrew John 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025
8 April 2026Confirmation statement with no updates5 April 2026
22 August 2025Group of companies' accounts31 December 2024
7 April 2025Confirmation statement with no updates5 April 2025
30 January 2025Insolvency filing
Show all recent filings

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