CompaniesInTheUK

KYMCO UK LTD

Company number 06477339 ·

Active

5 active / 6 ceased · persons with significant control

Hsin-Hao Su

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-10
Date of birth
August 1983
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
30 North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP, Wales

Mr. Kuan-Chiun Tai

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-10
Date of birth
August 1969
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
30 North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP, Wales

Ming-Hsien Chen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-15
Date of birth
October 1965
Nationality
Taiwanese
Country of residence
United Kingdom
Correspondence address
30 North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP, United Kingdom

Mr Chia-I Wu

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1963
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
52, Guei-Yang Road, Shao-Gang District, Kaohsiung, Taiwan

Kwan Yang Motor Co., Ltd

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
2016-04-06
Correspondence address
80794 No.35, Wansing St, Sanmin District, Kaohsiung City, Taiwan
Legal form
Limited Company
Place registered
Taiwan
Registration number
75195800
Country registered
Taiwan

Mr Ya-Shih Yang

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Ceased on
2025-11-10
Date of birth
September 1968
Nationality
Taiwanese
Country of residence
Wales
Correspondence address
30 North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP, United Kingdom

Mr Tsung-An Cheng

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-20
Ceased on
2025-11-10
Date of birth
May 1967
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
8f No 96-1, Yu-Cheng Road, Kaoshiung City, Taiwan

Mr Mark Peter Hermolle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-01-31
Date of birth
January 1966
Nationality
British
Country of residence
Wales
Correspondence address
30 North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP, United Kingdom

Mr Ren-Chuan Chang

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-20
Date of birth
October 1962
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
35, Wansin Street, Sanmin District, Kaohsiung City 80794, Taiwan

Mr Hsin-Hao Su

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
August 1983
Nationality
Taiwanese
Country of residence
Wales
Correspondence address
70, Davis Avenue, Bryncethin, Bridgend, CF32 9JL, Wales

Mr Chang-Chun Lin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-10-20
Date of birth
September 1966
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
35, Wansin Street, Sanmin District, Kaohsiung City 80794, Taiwan