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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 4
  • 1
    Leach, Andrew
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Gillian
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Sauerbrei, Volker
    Born in August 1964
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 4
    August-horch-strasse 20-22, 56070, Koblenz, Germany
    Corporate (1 offspring)
    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
    Gross, Wilhelm
    Genral Manager born in April 1928
    Individual
    Officer
    1992-01-15 ~ 1993-04-06
    OF - Director → CIF 0
  • 3
    Strickland, Paul Rodger
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2005-08-10
    OF - Director → CIF 0
  • 4
    Walsh, Matthew James
    Individual
    Officer
    2006-12-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Clemens, Jonathan Paul
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 6
    Martens, Uwe
    Managing Director born in June 1955
    Individual
    Officer
    2005-08-10 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    Mccaughey, David John
    Individual
    Officer
    2001-03-01 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 8
    Dempster, Janet Elizabeth Connolly
    Individual
    Officer
    2015-02-26 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 9
    Shaw, Andrea Jane
    Individual
    Officer
    2003-05-03 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 10
    De Wildt, Hendrick Roelof
    Senior Director born in March 1939
    Individual
    Officer
    1998-04-01 ~ 2000-12-31
    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
    Mills, Anthony John
    Commercial Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Reeves, Richard John
    Company Secretary born in March 1946
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2005-08-10
    OF - Director → CIF 0
  • 15
    Saunby, Keith
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    Guest, William Edward
    Managing Director born in January 1943
    Individual
    Officer
    1997-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Beardmore, Denis William
    Managing Director born in November 1954
    Individual
    Officer
    2000-01-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 18
    Sommer, Gerhard Josef
    Managing Director born in September 1938
    Individual
    Officer
    1993-04-06 ~ 2002-05-31
    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
14,819 GBP2024-12-31
18,410 GBP2023-12-31
Debtors
360,955 GBP2024-12-31
847,043 GBP2023-12-31
Cash at bank and in hand
32,747 GBP2024-12-31
659,957 GBP2023-12-31
Current Assets
393,702 GBP2024-12-31
1,507,000 GBP2023-12-31
Net Current Assets/Liabilities
-245,514 GBP2024-12-31
-348,460 GBP2023-12-31
Total Assets Less Current Liabilities
-230,695 GBP2024-12-31
-330,050 GBP2023-12-31
Net Assets/Liabilities
-380,695 GBP2024-12-31
-480,050 GBP2023-12-31
Equity
Called up share capital
2,100,000 GBP2024-12-31
2,100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,480,695 GBP2024-12-31
-2,580,050 GBP2023-12-31
Equity
-380,695 GBP2024-12-31
-480,050 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
146,318 GBP2023-12-31
Plant and equipment
509,931 GBP2024-12-31
2,340,157 GBP2023-12-31
Furniture and fittings
127,349 GBP2024-12-31
356,937 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
637,280 GBP2024-12-31
2,843,412 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,830,226 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-229,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,206,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
146,318 GBP2023-12-31
Plant and equipment
505,834 GBP2024-12-31
2,334,570 GBP2023-12-31
Furniture and fittings
116,627 GBP2024-12-31
344,114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,461 GBP2024-12-31
2,825,002 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,490 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,830,226 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-229,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,206,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
4,097 GBP2024-12-31
5,587 GBP2023-12-31
Furniture and fittings
10,722 GBP2024-12-31
12,823 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
511,649 GBP2023-12-31
Other Debtors
Amounts falling due within one year
360,955 GBP2024-12-31
335,394 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
360,955 GBP2024-12-31
847,043 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,564 GBP2024-12-31
27,235 GBP2023-12-31
Amounts owed to group undertakings
Current
379,941 GBP2024-12-31
1,674,735 GBP2023-12-31
Other Creditors
Current
210,711 GBP2024-12-31
153,490 GBP2023-12-31
Creditors
Current
639,216 GBP2024-12-31
1,855,460 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,356,818 GBP2024-12-31
  • KALZIP LIMITED
    Info
    HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED - 2009-02-03
    HOOGOVENS ALUMINIUM EUROPE LIMITED - 2009-02-03
    HOOGOVENS ALUMINIUM (U.K.) LIMITED - 2009-02-03
    CHELTENHAM ALUMINIUM (U.K.) LIMITED - 2009-02-03
    QUAYSHELFCO 177 LIMITED - 2009-02-03
    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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.