KOTHES UK LIMITED

Company number 11772008 ·

Active

2 active / 1 ceased · persons with significant control

Kothes Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-28
Correspondence address
Unit 6 Albion House, High Street, Woking, Surrey, GU21 6BG, England
Legal form
Gmbh
Place registered
Krefeld
Registration number
Hrb10075
Country registered
England

Mr Johannes Lars Kothes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-01-16
Date of birth
June 1973
Nationality
German
Country of residence
Germany
Correspondence address
Kothes Holding Gmbh, Von-Ketteler-Strasse 19, Kempen, 47906, Germany

Mr Paul Simon Ballard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-01-16
Ceased on
2023-11-27
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
3di, High Street, Ripley, Woking, Surrey, GU23 6AF