KWS UK LIMITED

Overview

Company Name	KWS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01578784
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KWS UK LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is KWS UK LIMITED located?

Registered Office Address	56 Church Street Thriplow SG8 7RE Royston Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of KWS UK LIMITED?

Previous Company Names
Company Name	From	Until
CPB TWYFORD LIMITED	Apr 12, 1995	Apr 12, 1995
CAMBRIDGE PLANT BREEDERS LIMITED	Aug 14, 1987	Aug 14, 1987
AGRIGENE LIMITED	Aug 10, 1981	Aug 10, 1981

What are the latest accounts for KWS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for KWS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for KWS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Apr 13, 2024	Full accounts made up to Jun 30, 2023	38 pages	AA

Jan 19, 2024	Termination of appointment of William George Compson as a director on Jan 19, 2024	1 pages	TM01

Jan 12, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Termination of appointment of Andrew David Newby as a director on Jun 30, 2023	1 pages	TM01

Apr 08, 2023	Full accounts made up to Jun 30, 2022	39 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Full accounts made up to Jun 30, 2021	36 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Termination of appointment of Christopher Robert Tapsell as a director on Dec 15, 2021	1 pages	TM01

Sep 16, 2021	Appointment of Vienoth Muruhesapillai as a director on Sep 14, 2021	2 pages	AP01

Sep 16, 2021	Appointment of William George Compson as a director on Sep 14, 2021	2 pages	AP01

Jul 13, 2021	Full accounts made up to Jun 30, 2020	36 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Jul 08, 2020	Full accounts made up to Jun 30, 2019	30 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Change of details for Kws Saat Se as a person with significant control on Jul 02, 2019	2 pages	PSC05

Apr 03, 2019	Full accounts made up to Jun 30, 2018	30 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Full accounts made up to Jun 30, 2017	29 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Termination of appointment of Lili Zhao as a secretary on Jun 30, 2017	1 pages	TM02

Apr 11, 2017	Confirmation statement made on Dec 06, 2016 with no updates	3 pages	CS01

Apr 03, 2017	Full accounts made up to Jun 30, 2016	29 pages	AA

Sep 22, 2016	Confirmation statement made on Sep 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KWS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Robert Geoffrey, Mr. Church Street Thriplow SG8 7RE Royston 56 Hertfordshire	Apr 20, 2015		Director	Church Street Thriplow SG8 7RE Royston 56 Hertfordshire	United Kingdom	British	1980-12	Commercial Director	198342020001
MURUHESAPILLAI, Vienoth Church Street Thriplow SG8 7RE Royston 56 Hertfordshire	Sep 14, 2021		Director	Church Street Thriplow SG8 7RE Royston 56 Hertfordshire	Germany	Australian	1988-2	Finance Manager	287356810001
BRODIE, Robert Shankland 216 Cambridge Road CB2 5JU Great Shelford Cambridgeshire	Oct 31, 2003	Jul 12, 2004	Secretary	216 Cambridge Road CB2 5JU Great Shelford Cambridgeshire		British		Accountant	85163640001
BROWN, Michael 29 Colne Road CO9 2HT Halstead Essex	Jul 12, 2004	Apr 21, 2006	Secretary	29 Colne Road CO9 2HT Halstead Essex		British			99302220001
HAMILTON, David James 1 The Brambles Great Hadham Road CM23 4PX Bishops Stortford Hertfordshire		Aug 08, 2002	Secretary	1 The Brambles Great Hadham Road CM23 4PX Bishops Stortford Hertfordshire		British			800530002
KAZIOW, Martin Michael 34 Station Road Whittlesford CB2 4NL Cambridge Cambridgeshire	Aug 09, 2002	Oct 02, 2003	Secretary	34 Station Road Whittlesford CB2 4NL Cambridge Cambridgeshire		British		Accountant	84208790001
MOORE, Nigel Henry Church Street Thriplow SG8 7RE Royston 56 Hertfordshire United Kingdom	Apr 21, 2006	Jan 01, 2015	Secretary	Church Street Thriplow SG8 7RE Royston 56 Hertfordshire United Kingdom		British		Company Director	81518430001
ZHAO, Lili Church Street Thriplow SG8 7RE Royston 56 Hertfordshire	Apr 20, 2015	Jun 30, 2017	Secretary	Church Street Thriplow SG8 7RE Royston 56 Hertfordshire					197089670001
AHRENS, Christopher Rudolf, Dr Church Street Thriplow SG8 7RE Hertfordshire	Feb 01, 2006	Feb 11, 2011	Director	Church Street Thriplow SG8 7RE Hertfordshire	United Kingdom	German	1944-1	Farmer	111059890001
AMBERGER, Christopher, Dr Kws Ag Grimsehl Strasse 31 Einbeck 37555 Germany	Oct 17, 2001	Sep 18, 2002	Director	Kws Ag Grimsehl Strasse 31 Einbeck 37555 Germany		German	1957-3	Director	78555020001
BLACKMAN, John Alexander Willow Cottage 10 High Street West Wickham CB1 6RY Cambridge	Feb 24, 1995	Mar 09, 2004	Director	Willow Cottage 10 High Street West Wickham CB1 6RY Cambridge	United Kingdom	British	1950-10	Plant Breeder	98407250001
COMPSON, William George Church Street Thriplow SG8 7RE Royston 56 Hertfordshire	Sep 14, 2021	Jan 19, 2024	Director	Church Street Thriplow SG8 7RE Royston 56 Hertfordshire	England	British	1984-11	Director	287356630001
DOERR, Karl Heinz Luisenweg 19 29320 Hermannsberg Germany	Sep 18, 2002	Jul 01, 2005	Director	Luisenweg 19 29320 Hermannsberg Germany		German	1957-3	Managing Director	85561830001
GILMOUR, Roger Hugh, Doctor Prospect Villa Kirtling CB8 9HH Newmarket Suffolk		Sep 10, 1993	Director	Prospect Villa Kirtling CB8 9HH Newmarket Suffolk		British	1942-3	Manager	38570001
HAMILTON, David James 1 The Brambles Great Hadham Road CM23 4PX Bishops Stortford Hertfordshire		Aug 08, 2002	Director	1 The Brambles Great Hadham Road CM23 4PX Bishops Stortford Hertfordshire		British	1956-8	Chartered Accountant	800530002
LABUDA, Theodor Brunon Chapel House Toldish Hall Road Great Maplestead CO9 2QZ Halstead Essex	Feb 24, 1995	Nov 30, 2001	Director	Chapel House Toldish Hall Road Great Maplestead CO9 2QZ Halstead Essex	England	British	1952-2	Director	116153840001
LEITZKE, Jurgen Church Street Thriplow SG8 7RE Hertfordshire	Jul 01, 2005	Jun 28, 2011	Director	Church Street Thriplow SG8 7RE Hertfordshire	Germany	Danish	1964-10	Commercial Manager	106528040001
MOORE, Nigel Henry Church Street Thriplow SG8 7RE Royston 56 Hertfordshire United Kingdom	Jul 01, 2005	Jan 01, 2015	Director	Church Street Thriplow SG8 7RE Royston 56 Hertfordshire United Kingdom	England	British	1964-6	Company Director	81518430001
NEWBY, Andrew David Church Street Thriplow SG8 7RE Royston 56 Hertfordshire United Kingdom	Jul 01, 2005	Jun 30, 2023	Director	Church Street Thriplow SG8 7RE Royston 56 Hertfordshire United Kingdom	United Kingdom	British	1961-12	Commercial Manager	106996390001
PATTON, Felix Jonathan Mallards Cooks Road IP30 9BX Elmswell Suffolk	Feb 24, 1995	Mar 31, 1996	Director	Mallards Cooks Road IP30 9BX Elmswell Suffolk		British	1950-6	Commercial Dir	62412220001
POTTER, Salvador Patrick James 3 Damms Pastures Caldecote CB23 7ZA Cambridge Cambridgeshire	Nov 01, 2004	Aug 25, 2005	Director	3 Damms Pastures Caldecote CB23 7ZA Cambridge Cambridgeshire		British	1953-11	Managing Director	116824420001
SPREADBURY, Raymond John Holly House Cross Street Drinkstone IP30 9TP Bury-St-Edmunds Suffolk		Dec 31, 2005	Director	Holly House Cross Street Drinkstone IP30 9TP Bury-St-Edmunds Suffolk		British	1942-5	Chairman	872430001
TAPSELL, Christopher Robert, Dr Church Street Thriplow SG8 7RE Royston 56 Hertfordshire United Kingdom	Jul 01, 2005	Dec 15, 2021	Director	Church Street Thriplow SG8 7RE Royston 56 Hertfordshire United Kingdom	England	British	1956-11	Technical Director	110437800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KWS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kws Saat Se & Co Kgaa

Apr 06, 2016

Grimsehlstr. 31, 37574 Einbeck

37574 Einbeck, Germany

Hrb 205722

Germany

Legal Form	Co Kgaa
Country Registered	Germany
Legal Authority	Incorporated Under The Laws Of Germany
Place Registered	The Registry Court In Gottingen
Registration Number	Hrb 205722
Search in German Registry	Kws Saat Se & Co Kgaa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KWS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Aug 11, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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