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 4
  • 1
    Webster, Gillian
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sauerbrei, Volker
    Head Of Personnel / Quality Management born in August 1964
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Andrew
    General Manager born in September 1973
    Individual (1 offspring)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    TATA STEEL UK LIMITED - now
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    August-horch-strasse 20-22, 56070, Koblenz, Germany
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Kazan, Anna Maria
    Individual
    Officer
    2005-09-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Shaw, Andrea Jane
    Individual
    Officer
    2003-05-03 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Reeves, Richard John
    Company Secretary born in March 1946
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2005-08-10
    OF - Director → CIF 0
  • 4
    Clemens, Jonathan Paul
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    Gross, Wilhelm
    Genral Manager born in April 1928
    Individual
    Officer
    1992-01-15 ~ 1993-04-06
    OF - Director → CIF 0
  • 6
    Saunby, Keith
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Walsh, Matthew James
    Individual
    Officer
    2006-12-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Beardmore, Denis William
    Managing Director born in November 1954
    Individual
    Officer
    2000-01-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 9
    Mccaughey, David John
    Individual
    Officer
    2001-03-01 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 10
    Strickland, Paul Rodger
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2005-08-10
    OF - Director → CIF 0
  • 11
    Schwall, Joerg Peter, Dr.
    Managing Director born in August 1963
    Individual
    Officer
    2013-10-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Reichl, Anton, Dr
    Controller & Financial Director born in April 1933
    Individual
    Officer
    1992-01-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Sommer, Gerhard Josef
    Managing Director born in September 1938
    Individual
    Officer
    1993-04-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Martens, Uwe
    Managing Director born in June 1955
    Individual
    Officer
    2005-08-10 ~ 2013-10-04
    OF - Director → CIF 0
  • 15
    Guest, William Edward
    Managing Director born in January 1943
    Individual
    Officer
    1997-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Dempster, Janet Elizabeth Connolly
    Individual
    Officer
    2015-02-26 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 17
    Mills, Anthony John
    Commercial Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    De Wildt, Hendrick Roelof
    Senior Director born in March 1939
    Individual
    Officer
    1998-04-01 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KALZIP LIMITED

Previous names
HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED - 2009-02-03
HOOGOVENS ALUMINIUM EUROPE LIMITED - 1992-02-20
HOOGOVENS ALUMINIUM (U.K.) LIMITED - 1988-03-14
CHELTENHAM ALUMINIUM (U.K.) LIMITED - 1987-11-30
QUAYSHELFCO 177 LIMITED - 1987-08-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
18,410 GBP2023-12-31
7,077 GBP2022-12-31
Debtors
Current
847,043 GBP2023-12-31
375,026 GBP2022-12-31
Cash at bank and in hand
659,957 GBP2023-12-31
163,521 GBP2022-12-31
Current Assets
1,507,000 GBP2023-12-31
538,547 GBP2022-12-31
Net Current Assets/Liabilities
-348,460 GBP2023-12-31
-438,221 GBP2022-12-31
Total Assets Less Current Liabilities
-330,050 GBP2023-12-31
-431,144 GBP2022-12-31
Net Assets/Liabilities
-480,050 GBP2023-12-31
-581,144 GBP2022-12-31
Equity
Called up share capital
2,100,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,580,050 GBP2023-12-31
-2,681,144 GBP2022-12-31
Equity
-480,050 GBP2023-12-31
-581,144 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,582 GBP2023-01-01 ~ 2023-12-31
9,132 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
146,318 GBP2023-12-31
146,318 GBP2022-12-31
Furniture and fittings
356,937 GBP2023-12-31
343,022 GBP2022-12-31
Plant and equipment
2,340,157 GBP2023-12-31
2,340,157 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,843,412 GBP2023-12-31
2,829,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
146,318 GBP2023-12-31
146,318 GBP2022-12-31
Furniture and fittings
344,114 GBP2023-12-31
343,022 GBP2022-12-31
Plant and equipment
2,334,570 GBP2023-12-31
2,333,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,825,002 GBP2023-12-31
2,822,420 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,092 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,823 GBP2023-12-31
Plant and equipment
5,587 GBP2023-12-31
7,077 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
511,649 GBP2023-12-31
20,799 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
212,646 GBP2023-12-31
230,732 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
847,043 GBP2023-12-31
375,026 GBP2022-12-31
  • KALZIP LIMITED
    Info
    HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED - 2009-02-03
    HOOGOVENS ALUMINIUM EUROPE LIMITED - 1992-02-20
    HOOGOVENS ALUMINIUM (U.K.) LIMITED - 1988-03-14
    CHELTENHAM ALUMINIUM (U.K.) LIMITED - 1987-11-30
    QUAYSHELFCO 177 LIMITED - 1987-08-12
    Registered number 02128169
    Unit 1, Hall Wood Avenue Haydock Industrial Estate, Haydock, St Helens, Merseyside WA11 9WA
    Private Limited Company incorporated on 1987-05-05 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.