Website & contact details
- Group website
- The site of this company’s group or brand.
Kynetec Bidco UK Ltd.
- Incorporated
- 8 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kyle David Heberle
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Kynetec Weston CourtWestonNewburyRG20 8JE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Heberle, Kyle David
Director · Appointed 17 December 2025
American
Born May 1975 (51)
Director · Appointed 18 March 2021
American
Born May 1974 (52)
Officer history (6 former)
16 April 2026
29 December 2025
Resigned Berweger, Peter as Director
17 December 2025
17 December 2025
Appointed Heberle, Kyle David as Director
4 June 2025
31 January 2025
Resigned Goedde, Lutz as Director
30 September 2024
12 August 2024
Appointed Berweger, Peter as Director
23 August 2021
Appointed Goedde, Lutz as Director
18 March 2021
18 March 2021
18 March 2021
18 March 2021
8 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13252652
Holdings 1
Companies where Kynetec Bidco UK Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 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 Intermediate I UK Ltd. Owns 75–100% of shares
Kynetec Intermediate II UK Ltd. Owns 75–100% of shares
Kynetec Bidco UK Ltd. This company Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 30 September 2025 | — | |
| 15 October 2026 | Memorandum and Articles of Association | |||
| 15 October 2026 | Resolutions | |||
| 3 October 2026 | Registration of a charge | |||
| 3 September 2026 | Current accounting period extended |
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