Kodak Alaris Holdings Limited

Active08550309 Private limited company
Incorporated
30 May 2013 (13 years)
Previously known as
Kodak Alaris Holdco Limited (until 24 January 2014)
KPP Holdco Limited (until 16 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jonathan Adam Bostock
Byron Quentin Lilly
Owned by
Accounts type
Group
Region
East of England
Address
Part Second Floor Of Westside Two
Westside London Road
Apsley
Hemel Hempstead
HP3 9TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
42
Outstanding
5
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Bostock, Jonathan Adam
Director · Appointed 10 December 2024
American
Born January 1977 (49)
Director · Appointed 10 December 2024
Also at Kodak Alaris Limited, Kodak Alaris International Limited
American
Born November 1978
Lilly, Byron Quentin
Director · Appointed 20 August 2024
American
Born September 1961 (65)
Officer history (22 former)
10 December 2024
Resigned Renna, James as Director
10 December 2024
Appointed Dicataldo, Anthony Joseph as Director
10 December 2024
Appointed Bostock, Jonathan Adam as Director
10 December 2024
Resigned Kovach, Andrew as Director
10 December 2024
Resigned Wolf, Alex as Director
20 August 2024
Appointed Lilly, Byron Quentin as Director
1 August 2024
Resigned Gardner, Diane as Director
1 August 2024
Appointed Kovach, Andrew as Director
1 August 2024
Appointed Renna, James as Director
1 August 2024
Resigned O'Reilly, John as Secretary
1 August 2024
Resigned Roumelioti, Anastasia as Director
1 August 2024
Resigned Webster, Stephen Paul as Director
1 August 2024
Resigned Wells, Paul William Cuthbert as Director
1 August 2024
Appointed Wolf, Alex as Director
1 August 2024
Resigned Morley, Oliver Charles Fenton as Director
1 August 2024
Resigned Howell, Christopher Timothy as Director
23 May 2022
Appointed Roumelioti, Anastasia as Director
1 April 2022
Appointed Wells, Paul William Cuthbert as Director
31 March 2022
Resigned Alflatt, Mark Robert William as Director
9 October 2020
Resigned Elliott, Mark Wynne as Director
23 July 2020
Appointed Howell, Christopher Timothy as Director
23 July 2020
Resigned Jourlait, Marc as Director
23 July 2020
Appointed Gardner, Diane as Director
21 July 2020
Resigned Larcombe, Brian Paul as Director
30 June 2020
Resigned Ross Trustees Services Limited as Corporate Director
9 April 2020
Appointed Morley, Oliver Charles Fenton as Director
31 March 2020
Resigned De Smedt, Patrick Jean-Marie as Director
1 January 2017
Appointed Jourlait, Marc as Director
31 December 2016
Resigned Goodman, Jeffrey Steven as Director
1 May 2016
Appointed Goodman, Jeffrey Steven as Director
30 April 2016
Resigned Gerbershagen, Ralf as Director
29 February 2016
Appointed Alflatt, Mark Robert William as Director
31 December 2015
Resigned Zongrone, Nicoletta Assaro as Director
31 December 2015
Resigned Olbrich, Dennis Bruce as Director
30 September 2015
Resigned Gibbons, Phillip Timothy as Director
31 May 2015
Resigned Kruchten, Dolores Kay as Director
22 October 2014
Appointed O'Reilly, John as Secretary
17 June 2014
Appointed Zongrone, Nicoletta Assaro as Director
1 June 2014
Appointed De Smedt, Patrick Jean-Marie as Director
1 June 2014
Appointed Webster, Stephen Paul as Director
1 June 2014
Appointed Larcombe, Brian Paul as Director
1 May 2014
Appointed Elliott, Mark Wynne as Director
1 April 2014
Appointed Gerbershagen, Ralf as Director
24 September 2013
Appointed Olbrich, Dennis Bruce as Director
24 September 2013
Appointed Kruchten, Dolores Kay as Director
30 May 2013
Appointed Gibbons, Phillip Timothy as Director
30 May 2013
Appointed Ross Trustees Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15847511
Former controllers (2)
1 August 2024
Ceased The Board of the Pension Protection Fund, As Established Under the Pensions Act 2004 — Owns 75–100% of shares
10 November 2020
Ceased KPP (No.2) Trustees Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KO Holdco Ltd
Kodak Alaris Holdings Limited This company Owns 75–100% of shares
Kodak Alaris Limited Owns 75–100% of shares
Kodak Alaris International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 March 2026
21 June 2026Confirmation statement with no updates30 May 2026
18 June 2026Replacement filing of Confirmation Statement30 May 2025
8 June 2026Statement of capital following an allotment of shares
1 June 2026Director's details changed
Show all recent filings

Some other companies at this address

Kodak Alaris International Limited
Kodak Alaris Limited

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