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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 18
  • 1
    Kuppers, Frieder, Dr
    Engineer born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Langer, Gregor, Dr
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Joep Van Beurden
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Frank, Klaus
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    Mcshane, Peter Joseph
    Engineer born in November 1957
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Mills, Alan William
    Engineer born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Van Odijk, Georges
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Krahn, Jorn
    General Manager Marketing & Sa born in February 1942
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 9
    Wieland, Ralf Werner
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    Bernhard, Michael Werner
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Smithies, John Morton
    Individual (12 offsprings)
    Officer
    1999-01-28 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 12
    Dufner, Ludwig
    Accountant born in November 1932
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 13
    Hodson, Henry Frederick
    Individual (3 offsprings)
    Officer
    ~ 1999-01-28
    OF - Secretary → CIF 0
  • 14
    Winterhalder, Klaus Ludger
    Physicist born in November 1942
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Laschet, Dr Andreas
    Business Unit Director born in February 1962
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Knoke, Lars
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Freitag, Heinz
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 18
    Vesta Building - 5th Floor, Herikerbergweg 213, 1101 Cn, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENDRION (UK) LIMITED

Period: 2012-06-28 ~ now
Company number: 01124810
Registered names
KENDRION (UK) LIMITED - now
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
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    PRIVATE LIMITED COMPANY incorporated on 1973-07-26 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.