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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 5
  • 1
    Defauwes, Herman Hubertus Jacobus
    Ceo born in April 1964
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Haugaard, Henning
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Gaffney, Martin James
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Gaffney, Kevin Martin
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2018-04-03
    OF - Director → CIF 0
    Gaffney, Martin
    Director
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2018-04-03
    OF - Secretary → CIF 0
    Mr Kevin Martin Gaffney
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Martin Gaffney
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2008-01-30 ~ 2008-01-31
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2008-01-30 ~ 2008-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KMG UK LIMITED

Period: 2008-01-30 ~ now
Company number: 06488777
Registered name
KMG UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KMG UK LIMITED
    Info
    Registered number 06488777
    Haarslev House, Paddock Road West Pimbo, Skelmersdale, Lancashire WN8 9PL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-30 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • KMG UK LIMITED
    S
    Registered number 06488777
    Haarslev House, Paddock Road, Skelmersdale, Lancashire, United Kingdom, WN8 9PL
    Company Limited By Shares in Companies House, England
    CIF 1
  • KMG UK LTD
    S
    Registered number 06488777
    Haarslev House, Paddock Road West Pimbo, Skelmersdale, Lancashire, United Kingdom, WN8 9PL
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOOD PROCESSING EQUIPMENT UK LIMITED
    - now 06488660
    HAARSLEV FOOD PROCESSING LIMITED - 2008-08-27
    Haarslev House, Paddock Road West Pimbo, Skelmersdale, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAARSLEV UK LIMITED
    05489258
    Haarslev House, Paddock Road, Skelmersdale, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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