KHS UK LTD.
Company 01131717 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Andrew David Carter Director · appointed 2022
- Volker Gottfried Erich Borngraeber Director · appointed 2015
7.5y median 7.5y
average tenure
10.6y
longest tenure
Directors past 6 years
- Volker Gottfried Erich Borngraeber Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Volker Gottfried Erich Borngraeber Director · appointed 2015
Portfolio (1)
- Andrew David Carter Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Manor Farm (Cliffe) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01131717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1973 |
| Address | UNIT 6, MONKSPATH BUSINESS PARK, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS,, B90 4NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
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.
- Volker Gottfried Erich Borngraeber ceased 2016-06-01
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-06-01
Officers (25)
- Andrew David Carter Director · appointed 2022
- Stephanie Clare Jephcote Secretary · appointed 2020
- Volker Gottfried Erich Borngraeber Director · appointed 2015
Show 22 former officers
- Alec Douglas Macewan Director · appointed 2016 · resigned 2022
- Alison Joy Wheelwright Secretary · appointed 2016 · resigned 2020
- Edgar George Petsche Director · appointed 2012 · resigned 2015
- Michels, Georg, Herr Director · appointed 2009 · resigned 2012
- Becker, Burkhard, Herr Director · appointed 2009 · resigned 2012
- Valentin Reisgen Director · appointed 2008 · resigned 2009
- Gemmel, Maternus, Member of the Board Director · appointed 2004 · resigned 2009
- Peder Skyum Jakobsen Director · appointed 2004 · resigned 2007
- Jan Fridrych Director · appointed 2003 · resigned 2004
- Ulrich Fischer Director · appointed 2003 · resigned 2004
- Helmut Rath Director · appointed 2003 · resigned 2016
- Volker Till Director · appointed 2001 · resigned 2003
- Graham Paul Downhill Director · appointed 2000 · resigned 2003
- Gunter Unkrig Director · appointed 1998 · resigned 2015
- Wenzel, Helmut, Dipl Kfm Director · appointed 1997 · resigned 1998
- Ruhl, Frank, Dr Director · appointed 1997 · resigned 1997
- Henning Kleine Director · appointed 1996 · resigned 2000
- Stephen John Priest Secretary · appointed 1996 · resigned 2016
- Bernard Kenelm Sibley Director · appointed 1995 · resigned 1996
- Asbach, Peter, Dipl Kfm Director · appointed 1995 · resigned 1997
- Hans Wegerdt Secretary · resigned 1995
- Grunewald, Peter, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record