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Company

Kostal UK Limited

Kostal UK Limited is an active UK company (number 02481321), incorporated 1990, with 3 current directors including Dr Tino Naumann and Stephen Bennett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kostal UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Kai-Uwe Knickmann 2020-2022 Director View profile
  2. Martin Clay 2018-2021 Director View profile
  3. Dr Harald Zender 2016-2018 Director View profile
  4. Ulrich Zimmermann 2014-2020 Director View profile
  5. Andreas Kostal 2014-2021 Director View profile
  6. Martin Richard Wood 2006-2014 Director View profile
  7. Dr Wolfgang Schmidt Ewig 2005-2014 Director View profile
  8. Simon Christopher Hill 2002-2005 Director View profile
  9. Jan Peter Nonnenkamp 2000-2004 Director View profile
  10. Dr Ludger Laufenberg 2000-2017 Director View profile
  11. Christopher Nigel Sanders 2000-2022 Director View profile
  12. Alastair Nigel Petrie 1997-2000 Director View profile
  13. Kostal, Helmut Kurt, Herr 2015 Director View profile
  14. Schernikau, Joachim, Herr 2006 Director View profile
  15. Pixberg, Jurgen, Herr 2000 Director View profile
  16. Mazars Company Secretaries Limited 2021-2024 Corporate-secretary View profile
  17. Daniel Tristan Finger 2015-2021 Secretary View profile
  18. Scott Alexander Mackay 2012-2015 Secretary View profile
  19. Carsten Hampel 2009-2012 Secretary View profile
  20. Florian Zoller 2002-2009 Secretary View profile
  21. Dirk Loewen 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1990

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.

  • Andreas Kostal
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Kostal UK Limited is controlled by Andreas Kostal
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andreas Kostal.

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

Total assets
£9,923,466
Cash
£200,090
Employees
13
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£910,625

Filed as Small company accounts.

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

4.3y median 4.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02481321
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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