Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Kynetec UK Topco Ltd.
- Incorporated
- 5 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexander PuglisiKyle David Heberle
- Accounts type
- Group
- Region
- South East
- Address
- Kynetec Weston CourtWestonNewburyRG20 8JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Puglisi, Alexander
Director · Appointed 26 February 2026
American
Born April 1992 (34)
Director · Appointed 29 December 2025
Also at Nfru Limited (proposed for strike-off), National Farm Research Unit Limited (proposed for strike-off), Systematics International Limited · more companies
British
Born January 1970 (56)
Heberle, Kyle David
Director · Appointed 17 December 2025
American
Born May 1975 (51)
Klein, Adam Joshua
Director · Appointed 23 January 2025
American
Born March 1978 (48)
Director · Appointed 18 March 2021
American
Born May 1974 (52)
Officer history (11 former)
23 October 2026
16 September 2026
Resigned Shaw, Benjamin as Director
16 April 2026
Resigned Berweger, Peter as Director
10 March 2026
Resigned Lawton, Tina Elizabeth as Director
26 February 2026
Appointed Puglisi, Alexander as Director
29 December 2025
29 December 2025
17 December 2025
17 December 2025
Appointed Heberle, Kyle David as Director
1 July 2025
Appointed Lawton, Tina Elizabeth as Director
4 June 2025
28 February 2025
Resigned Anstett, Kimberly Wells as Director
23 January 2025
Resigned Goedde, Lutz as Director
23 January 2025
Appointed Klein, Adam Joshua as Director
23 January 2025
1 November 2024
Appointed Shaw, Benjamin as Director
30 September 2024
12 August 2024
Appointed Berweger, Peter as Director
20 March 2023
Appointed Anstett, Kimberly Wells as Director
23 August 2021
Appointed Goedde, Lutz as Director
1 July 2021
14 June 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
5 March 2021
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.
Former controllers (1)
5 March 2021
Ceased PSP Kynetec Cayman Holdings, L.P. — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Kynetec UK Topco Ltd. This company
Kynetec Intermediate I UK Ltd. Owns 75–100% of shares
Kynetec Intermediate II UK Ltd. Owns 75–100% of shares
Kynetec Bidco UK Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Group of companies' accounts | 30 September 2025 | — | |
| 4 November 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Current accounting period extended |
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