Kverneland Group UK Limited
Company 01358050 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kverneland Devizes Limited 2 shared directors
- Kverneland Holding (UK) Limited 2 shared directors
- Vicon Agricultural Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01358050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1978 |
| Address | WALKERS LANE, LEA GREEN, ST HELENS, MERSEYSIDE, WA9 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kubota Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (26)
- Karl Ernst Engelbrecht Director · appointed 2025
- Daniel Hugh Crowe Director · appointed 2023
- Nicola Catherine Looker Secretary · appointed 2020
Show 23 former officers
- Arild Gjerde Director · appointed 2013 · resigned 2025
- Jacqueline Raeburn Secretary · appointed 2004 · resigned 2020
- Christopher James Edward Roche Director · appointed 1999 · resigned 2004
- Heinrich W Martens Director · appointed 1999 · resigned 2000
- George Edward Randles Director · appointed 1998 · resigned 2006
- Joseph Bell Secretary · appointed 1998 · resigned 2023
- Colin Smart Director · appointed 1997 · resigned 1998
- Leif Softing Director · appointed 1997 · resigned 2000
- Christian Puls Director · appointed 1997 · resigned 2000
- Katrina Marian Tyley Secretary · appointed 1996 · resigned 1998
- Mark James Lee Woodward Director · appointed 1996 · resigned 1996
- Michael Dickinson Director · appointed 1996 · resigned 1998
- Lasse Godsk Skovdal Director · appointed 1994 · resigned 2000
- Geoffrey Michael Barratt Secretary · appointed 1994 · resigned 1996
- Frode Underhaug Director · appointed 1992 · resigned 1998
- Jakob Rolf Kristian Spanne Director · appointed 1992 · resigned 1994
- Olav Horsdal Director · appointed 1991 · resigned 1997
- Audun Berg Director · resigned 1998
- Sven Olaf Hegstad Director · resigned 1991
- Jan Liljeqvist Director · resigned 1991
- Cyril Arthur Dyke Director · resigned 1992
- Anthony Alan Hird Director · resigned 1996
- Andrew Edward Snelling Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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