Coperion K-tron Great Britain Limited

General information

Name:

Coperion K-tron Great Britain Ltd

Office Address:

Archway House Station Road CH1 3DR Chester

Number: 02139446

Incorporation date: 1987-06-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coperion K-tron Great Britain Limited with Companies House Reg No. 02139446 has been competing in the field for 37 years. The Private Limited Company can be found at Archway House, Station Road, Chester and company's postal code is CH1 3DR. It has been already eleven years from the moment It's name is Coperion K-tron Great Britain Limited, but up till 2013 the name was Coperion K-tron Great Britain and up to that point, up till 2013-09-20 this company was known as K-tron Great Britain. This means it has used three other names. This firm's SIC and NACE codes are 28990, that means Manufacture of other special-purpose machinery n.e.c.. Coperion K-tron Great Britain Ltd released its latest accounts for the financial period up to 2022-09-30. The latest annual confirmation statement was filed on 2023-01-31.

Within this specific company, a variety of director's duties up till now have been done by Markus P., James H. and Michael P.. When it comes to these three managers, Michael P. has supervised company for the longest period of time, having become a member of company's Management Board on May 2008. At least one secretary in this firm is a limited company, specifically Dtm Legal.

  • Previous company's names
  • Coperion K-tron Great Britain Limited 2013-09-23
  • Coperion K-tron Great Britain Limited Limited 2013-09-20
  • K-tron Great Britain Limited 1987-06-10

Company staff

Markus P.

Role: Director

Appointed: 06 September 2021

Latest update: 15 February 2024

Dtm Legal

Role: Corporate Secretary

Appointed: 17 May 2021

Address: Station Road, Chester, CH1 3DR, England

Latest update: 15 February 2024

James H.

Role: Director

Appointed: 22 May 2020

Latest update: 15 February 2024

Michael P.

Role: Director

Appointed: 01 May 2008

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Hillenbrand Inc has substantial control or influence over the company. This business can be reached in Batesville at Batesville Boulevard, Indiana 47006 and was registered as a PSC under the reg no 2007110100396.

Hillenbrand Inc
Address: One Batesville Boulevard, Batesville, Indiana 47006, United States
Legal authority Law Of The State Of Indiana
Legal form Corporation
Country registered United States
Place registered Indiana
Registration number 2007110100396
Notified on 6 April 2016
Nature of control:
substantial control or influence
Coperion K-Tron (Switzerland) Llc
Address: 43/45 Lenzhardweg, Niederlenz, CH5702, Switzerland
Legal authority Swiss
Legal form Llc
Country registered Switzerland
Place registered Switerland Companies Register
Registration number Ch-400.3.008.746-6
Notified on 22 June 2018
Ceased on 22 June 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 29th, June 2023
accounts
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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
36
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