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
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Joep Van Beurden
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Van Odijk, Georges
    Director born in March 1948
    Individual
    Officer
    1998-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Mcshane, Peter Joseph
    Engineer born in November 1957
    Individual
    Officer
    1997-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Wieland, Ralf Werner
    Director born in April 1967
    Individual
    Officer
    2016-08-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Bernhard, Michael Werner
    Managing Director born in July 1961
    Individual
    Officer
    2013-08-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Kuppers, Frieder, Dr
    Engineer born in July 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Laschet, Dr Andreas
    Business Unit Director born in February 1962
    Individual
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Frank, Klaus
    Company Director born in March 1954
    Individual
    Officer
    2000-09-21 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Mills, Alan William
    Engineer born in August 1932
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Hodson, Henry Frederick
    Individual
    Officer
    ~ 1999-01-28
    OF - Secretary → CIF 0
  • 10
    Freitag, Heinz
    Company Director born in December 1949
    Individual
    Officer
    2003-11-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 11
    Dufner, Ludwig
    Accountant born in November 1932
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 12
    Krahn, Jorn
    General Manager Marketing & Sa born in February 1942
    Individual
    Officer
    1994-01-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 13
    Winterhalder, Klaus Ludger
    Physicist born in November 1942
    Individual
    Officer
    1992-06-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Smithies, John Morton
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 15
    Langer, Gregor, Dr
    Director born in April 1968
    Individual
    Officer
    2019-09-02 ~ 2020-06-30
    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
784,154 GBP2023-12-30
302,177 GBP2022-12-30
Cash at bank and in hand
10,461 GBP2023-12-30
11,522 GBP2022-12-30
Current Assets
794,615 GBP2023-12-30
313,699 GBP2022-12-30
Creditors
Current
4,000 GBP2023-12-30
17,016 GBP2022-12-30
Net Current Assets/Liabilities
790,615 GBP2023-12-30
296,683 GBP2022-12-30
Total Assets Less Current Liabilities
790,615 GBP2023-12-30
296,683 GBP2022-12-30
Equity
Called up share capital
240,000 GBP2023-12-30
240,000 GBP2022-12-30
Retained earnings (accumulated losses)
550,615 GBP2023-12-30
56,683 GBP2022-12-30
Equity
790,615 GBP2023-12-30
296,683 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Amounts Owed by Group Undertakings
Current
276,314 GBP2023-12-30
302,177 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
505,572 GBP2023-12-30
Amount of value-added tax that is recoverable
Current
2,268 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
784,154 GBP2023-12-30
302,177 GBP2022-12-30
Corporation Tax Payable
Current
2,776 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-30
14,240 GBP2022-12-30
  • KENDRION (UK) LIMITED
    Info
    KENDRION BINDER MAGNETE (U.K.) LIMITED - 2012-06-28
    BINDER MAGNETE (U.K.) LIMITED - 1999-10-28
    Registered number 01124810
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    Private Limited Company incorporated on 1973-07-26 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.