KE

KOCH ENGINEERED SOLUTIONS LIMITED

Active

Company number 03321082

Stoke-On-Trent · Incorporated 19 February 1997

First Floor Three Counties House, Festival Way, Hanley, Stoke-On-Trent, ST1 5PX

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FERRISMIST LIMITED · 19 February 1997 – 10 June 1997

KOCH KEC (UK) LIMITED · 10 June 1997 – 31 December 2001

KOCH-GLITSCH (UK) LTD. · 31 December 2001 – 23 January 2002

KOCH CHEMICAL TECHNOLOGY GROUP LIMITED · 23 January 2002 – 1 October 2020

Previous registered addresses

100 New Bridge Street London EC4V 6JA · until 2 December 2019

King Street Fenton Stoke-on-Trent Staffordshire ST4 2LT · until 14 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BOURJAL, Hakim
Director
30 April 2026
HL
HOMET, Luis Alonso
Director
30 April 2026
RN
RAZAK, Nafisa
Secretary
27 October 2022
CE
COUCEIRO, Eduardo Emilio
Director · Resigned
28 March 2022
MU
MAHMUD, Urooj
Secretary · Resigned
1 January 2021
NP
NEWMAN, Paul Richard
Director · Resigned
1 January 2021
SA
SAIA, Anthony
Director · Resigned
1 January 2021
FM
FARRELL, Mark Christopher
Director · Resigned
5 January 2016
MD
MORETTI, Daniela
Director · Resigned
15 May 2014
CK
CADDICK, Katharine Ann
Director · Resigned
2 September 2013
BD
BRITTON, David James
Director · Resigned
30 July 2012
JI
JAFEREY, Imran Mehdi
Director · Resigned
10 May 2012
MJ
MORRISON, John Jeremiah
Director · Resigned
10 May 2012
GJ
GIBSON JR, Robert Joel
Secretary · Resigned
20 August 2010
MM
MCGUIRE, Michael Anthony
Director · Resigned
30 June 2010
EW
EDWARDS, Weston Asplund
Secretary · Resigned
22 June 2009
PA
PATEL, Ashok Ravjibhal
Director · Resigned
1 January 2008
EC
ENDER, Christoph
Director · Resigned
31 January 2006
HG
HORNER, Gerald Victor
Director · Resigned
2 December 2002
CJ
COPELAND JR, Clyde Carlton
Director · Resigned
25 January 2002
EI
ELSON, Ian Hamilton
Director · Resigned
25 January 2002
HD
HARCKHAM, Douglas William
Director · Resigned
25 January 2002
MU
MONSCH, Urban Ernst
Director · Resigned
25 January 2002
WP
WOODWARD, Peter Denis
Secretary · Resigned
27 June 2001
HB
HADDOCK, Bradley Eugene
Director · Resigned
27 June 2001
KM
KERSHAW, Michael John
Director · Resigned
27 June 2001
VD
VAN DELDER, John May
Director · Resigned
27 June 2001
MF
MARKEL, Frank Lynn
Director · Resigned
22 June 1999
DD
DISHMAN, David Earl
Director · Resigned
30 April 1999
TJ
THOMPSON, Jeffrey Ray
Director · Resigned
31 May 1998
CD
COLE, David William
Secretary · Resigned
2 June 1997
BP
BROOKS, Paul Wayne
Director · Resigned
2 June 1997
NC
NELSON, Corliss James
Director · Resigned
2 June 1997
WM
WILDS, Michael Dean
Director · Resigned
2 June 1997
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
19 February 1997
CP
CHARLTON, Peter John
Director · Resigned
19 February 1997
RM
RICHARDS, Martin Edgar
Director · Resigned
19 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Resolution
Resolution
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Legacy
Capital
11 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2019 View
Legacy
Insolvency
11 December 2019 View
Resolution
Resolution
11 December 2019 View
Change Sail Address Company With Old Address New Address
Address
2 December 2019 View
Move Registers To Sail Company With New Address
Address
2 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Move Registers To Sail Company With New Address
Address
2 March 2018 View
Capital Allotment Shares
Capital
10 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Made Up Date
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Made Up Date
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Accounts With Made Up Date
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Termination Director Company With Name
Officers
4 November 2010 View
Appoint Person Secretary Company With Name
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Accounts With Made Up Date
Accounts
26 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Move Registers To Sail Company
Address
8 March 2010 View
Change Sail Address Company
Address
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Legacy
Officers
29 June 2009 View
Legacy
Address
16 June 2009 View
Resolution
Resolution
12 May 2009 View
Accounts With Made Up Date
Accounts
29 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Address
17 November 2008 View
Auditors Resignation Company
Auditors
10 November 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Made Up Date
Accounts
26 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Made Up Date
Accounts
31 March 2007 View
Legacy
Annual Return
11 March 2007 View
Memorandum Articles
Incorporation
12 February 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Made Up Date
Accounts
20 March 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
23 March 2005 View
Accounts With Made Up Date
Accounts
14 March 2005 View
Accounts With Made Up Date
Accounts
28 May 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Capital
8 December 2003 View
Accounts With Made Up Date
Accounts
30 June 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Annual Return
12 December 2002 View
Legacy
Capital
12 December 2002 View
Legacy
Capital
12 December 2002 View
Legacy
Capital
12 December 2002 View
Auditors Resignation Company
Auditors
27 November 2002 View
Legacy
Capital
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Legacy
Capital
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Address
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Made Up Date
Accounts
30 January 2002 View
Accounts With Made Up Date
Accounts
30 January 2002 View
Certificate Change Of Name Company
Change Of Name
23 January 2002 View
Certificate Change Of Name Company
Change Of Name
31 December 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
29 November 2000 View
Accounts With Made Up Date
Accounts
25 October 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Made Up Date
Accounts
2 March 2000 View
Legacy
Accounts
25 October 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Address
10 November 1998 View
Accounts With Made Up Date
Accounts
30 October 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Memorandum Articles
Incorporation
17 June 1997 View
Certificate Change Of Name Company
Change Of Name
9 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Capital
8 June 1997 View
Legacy
Address
8 June 1997 View
Legacy
Accounts
8 June 1997 View
Incorporation Company
Incorporation
19 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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