Company
Carl Kammerling International Limited
Carl Kammerling International Limited is an active UK company (number 00764323), incorporated 1963, with 3 current directors including Jeffrey George Britton and Thomas Wilhelm Meyerratken. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert Freeman 2003-2008 View profile
- Bernd Heim 2003-2025 View profile
- Christine Maria Skinner 2002-2022 View profile
- Marion Ingeborg Meyerratken 2005 View profile
- Arnold Helmut Carl Kammerling 2020 View profile
- William Gareth Reynolds 1994-1997 View profile
- Thomas Ellis Hughes 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1963
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arnold Helmut Carl Kammerling
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Carl Kammerling International Limited
is controlled by Arnold Helmut Carl Kammerling
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arnold Helmut Carl Kammerling.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £18,971,240
- Total assets
- £18,761,244
- Cash
- £7,882,854
- Employees
- 0.95
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,007,106
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £18,971,240 |
| 2025-12-31 | Not reported | £18,971,240 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Helen Diana Halpin Director · appointed 1997
- Jeffrey George Britton Director · appointed 2021
- Thomas Wilhelm Meyerratken Director · appointed 2002
Directors past 6 years
- Helen Diana Halpin Director · appointed 1997
- Thomas Wilhelm Meyerratken Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Helen Diana Halpin Director · appointed 1997
Portfolio (2)
- Jeffrey George Britton Director · appointed 2021
- Thomas Wilhelm Meyerratken Director · appointed 2002
Left in the last 12 months
- Bernd Heim Director · appointed 2003 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00764323
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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