KVC (UK) Limited

ActiveSC202419 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Diane Summers
Maggie Koh
Kian Kiong Koh
Accounts type
Full
Region
Scotland
Address
6 Beardmore Way
Clydebank
G81 4HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Summers, Diane
Secretary · Appointed 1 October 2013
Summers, Diane
Director · Appointed 1 October 2013
British
Born November 1969
Koh, Maggie
Director · Appointed 1 June 2006
Singaporean
Born November 1967
Koh, Kian Kiong
Director · Appointed 30 July 2001
Singaporean
Born February 1947 (79)
Officer history (16 former)
28 January 2026
Resigned Hee, Tay Hang as Director
31 August 2017
Resigned Kobayashi, Koichi as Director
15 November 2013
Resigned Wilson, Walter Stronach, Lord as Director
15 November 2013
Resigned Wilson, Walter Stronach, Lord as Secretary
1 October 2013
Appointed Summers, Diane as Director
1 October 2013
Appointed Summers, Diane as Secretary
1 October 2013
Appointed Summers, Diane as Director
1 October 2013
Resigned Summers, Diane as Director
1 January 2012
Appointed Wilson, Walter Stronach, Lord as Director
11 April 2011
Resigned Lim, Joo Suan as Director
11 April 2011
Appointed Hee, Tay Hang as Director
6 January 2010
Resigned Chng, Geok as Director
26 August 2008
Appointed Wilson, Walter Stronach, Lord as Secretary
26 August 2008
Resigned Hbjgw Secretarial Limited as Corporate Secretary
25 August 2008
Appointed Lim, Joo Suan as Director
1 June 2007
Resigned Chew, Keng Keong as Director
1 June 2006
Appointed Koh, Maggie as Director
31 May 2006
Resigned Yeo, Teck Soon John as Director
30 November 2005
Resigned Smith, Alan Alexander as Director
7 November 2005
Appointed Hbjgw Secretarial Limited as Corporate Secretary
28 September 2005
Resigned Mcmonegal, James as Secretary
6 April 2005
Resigned Castles, Alan as Director
28 March 2003
Resigned Small, Kenneth Alexander as Director
30 July 2001
Appointed Chew, Keng Keong as Director
30 July 2001
Appointed Koh, Kian Kiong as Director
30 July 2001
Appointed Chng, Geok as Director
30 July 2001
Appointed Yeo, Teck Soon John as Director
25 June 2001
Appointed Castles, Alan as Director
25 June 2001
Appointed Small, Kenneth Alexander as Director
15 February 2000
Appointed Smith, Alan Alexander as Director
15 February 2000
Appointed Mcmonegal, James as Secretary
15 February 2000
Appointed Kobayashi, Koichi as Director
15 February 2000
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
15 February 2000
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
16 December 1999
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary
16 December 1999
Appointed Henderson Boyd Jackson Limited as Corporate Nominee 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 114

DateDescriptionMade Up ToPagesPDF
24 February 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates15 December 2025
28 January 2026Termination of appointment of a director
26 January 2026Director's details changed
11 March 2025Full accounts31 December 2024
Show all 114 filings

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