Kliklok International Limited
Company 00835066 Active
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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.
1 directors on the board
- Peter George Hyde Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Albrecht Werner Director · appointed 2020 · resigned 2025
- Robert Kiely Director · appointed 2020 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00835066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1965 |
| Address | WESTERN DRIVE, HENGROVE PARK ESTATE, BRISTOL, BS14 0AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Syntegon Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Peter George Hyde Director · appointed 2025
- Daniel Lawrence Secretary · appointed 2020
Show 18 former officers
- Albrecht Werner Director · appointed 2020 · resigned 2025
- Robert Kiely Director · appointed 2020 · resigned 2025
- Clemens Berger Director · appointed 2020 · resigned 2020
- Sebastian Kuhne Director · appointed 2018 · resigned 2020
- Uwe Harbauer Director · appointed 2017 · resigned 2020
- Bruno Oberle Director · appointed 2017 · resigned 2020
- Jonathan David Burton Secretary · appointed 2015 · resigned 2020
- Walter Haecki Director · appointed 2015 · resigned 2017
- Jakob Bleiker Director · appointed 2015 · resigned 2017
- Neil Antony Fowell Director · appointed 2013 · resigned 2018
- Robert John Morley Director · appointed 2008 · resigned 2014
- William L Crist Director · appointed 2003 · resigned 2015
- Nigel John Howe Fox Director · resigned 2015
- Martin Anthony Croucher Director · resigned 1991
- Peter Edward Black Director · resigned 2003
- David Leslie Williams Secretary · resigned 2015
- Robert Graham Davis Director · resigned 2008
- Alvin Richard Work Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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