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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Knoke, Lars
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Joep Van Beurden
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Winterhalder, Klaus Ludger
    Physicist born in November 1942
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Mills, Alan William
    Engineer born in August 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Langer, Gregor, Dr
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Krahn, Jorn
    General Manager Marketing & Sa born in February 1942
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 5
    Kuppers, Frieder, Dr
    Engineer born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Wieland, Ralf Werner
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Hodson, Henry Frederick
    Individual
    Officer
    icon of calendar ~ 1999-01-28
    OF - Secretary → CIF 0
  • 8
    Bernhard, Michael Werner
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 9
    Dufner, Ludwig
    Accountant born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 10
    Laschet, Dr Andreas
    Business Unit Director born in February 1962
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Freitag, Heinz
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 12
    Smithies, John Morton
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 13
    Mcshane, Peter Joseph
    Engineer born in November 1957
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Van Odijk, Georges
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Frank, Klaus
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-11-01
    OF - Director → CIF 0
parent relation
Company in focus

KENDRION (UK) LIMITED

Previous names
KENDRION BINDER MAGNETE (U.K.) LIMITED - 2012-06-28
BINDER MAGNETE (U.K.) LIMITED - 1999-10-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
748,032 GBP2024-12-30
784,154 GBP2023-12-30
Cash at bank and in hand
4,209 GBP2024-12-30
10,461 GBP2023-12-30
Current Assets
752,241 GBP2024-12-30
794,615 GBP2023-12-30
Creditors
Current
4,275 GBP2024-12-30
4,000 GBP2023-12-30
Net Current Assets/Liabilities
747,966 GBP2024-12-30
790,615 GBP2023-12-30
Total Assets Less Current Liabilities
747,966 GBP2024-12-30
790,615 GBP2023-12-30
Equity
Called up share capital
240,000 GBP2024-12-30
240,000 GBP2023-12-30
Retained earnings (accumulated losses)
507,966 GBP2024-12-30
550,615 GBP2023-12-30
Equity
747,966 GBP2024-12-30
790,615 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
12022-12-31 ~ 2023-12-30
Amounts Owed by Group Undertakings
Current
262,756 GBP2024-12-30
276,314 GBP2023-12-30
Amount of corporation tax that is recoverable
Current
482,054 GBP2024-12-30
505,572 GBP2023-12-30
Amount of value-added tax that is recoverable
Current
3,222 GBP2024-12-30
2,268 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
748,032 GBP2024-12-30
Current, Amounts falling due within one year
784,154 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
4,275 GBP2024-12-30
4,000 GBP2023-12-30

  • KENDRION (UK) LIMITED
    Info
    KENDRION BINDER MAGNETE (U.K.) LIMITED - 2012-06-28
    BINDER MAGNETE (U.K.) LIMITED - 2012-06-28
    Registered number 01124810
    icon of address4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    PRIVATE LIMITED COMPANY incorporated on 1973-07-26 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.