Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Katena Products UK Limited
- Incorporated
- 27 June 2018 (8 years)
- Industry
- Non-trading company (74990)
- Directors
- Jason Christian AbairDerek Chaves
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Eagle TowerMontpellier DriveCheltenhamGL50 1TA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born June 1983 (43)
Abair, Jason Christian
Director · Appointed 8 April 2025
American
Born September 1973 (53)
Chaves, Derek
Director · Appointed 8 April 2025
American
Born April 1977 (49)
Lucier, Gregory Thomas
Director · Appointed 8 April 2025
American
Born May 1964 (62)
Officer history (8 former)
16 September 2025
16 September 2025
16 April 2025
8 April 2025
Appointed Abair, Jason Christian as Director
8 April 2025
Appointed Chaves, Derek as Director
8 April 2025
Appointed Lucier, Gregory Thomas as Director
8 April 2025
25 May 2023
25 May 2023
25 May 2023
25 May 2023
17 January 2022
17 January 2022
17 January 2022
17 January 2022
19 July 2021
31 December 2020
27 June 2018
27 June 2018
27 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12058213
Holdings 1
Companies where Katena Products UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 May 2026
Ceased Geoffrey S Rehnert — Has significant influence or control
14 May 2026
Ceased Marc Wolpow — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £644,911
- down £687,841 (52%)
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £7,987,023 | £7,987,023 |
| Creditors (< 1 year) | £113,112 | £113,112 |
| Creditors (> 1 year) | £7,229,000 | £6,541,159 |
| Net Current Assets | (£113,112) | (£113,112) |
| Net Assets | £644,911 | £1,332,752 |
| Shareholder Funds | £644,911 | £1,332,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a small company | 31 December 2025 |
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