Kverneland Holding (UK) Limited
Company 02996241 Active
Connected board network
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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.
2 directors on the board
- Karl Ernst Engelbrecht Director · appointed 2025
- Daniel Hugh Crowe Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Karl Ernst Engelbrecht Director · appointed 2025
- Daniel Hugh Crowe Director · appointed 2023
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 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.
Related organisations
- Kverneland Group UK Limited 2 shared directors
- Kverneland Devizes Limited 2 shared directors
Connected through a shared director
- Vicon Agricultural Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02996241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1994 |
| 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%
Officers (13)
- Karl Ernst Engelbrecht Director · appointed 2025
- Daniel Hugh Crowe Director · appointed 2023
- Nicola Catherine Looker Secretary · appointed 2020
Show 10 former officers
- Arild Gjerde Director · appointed 2009 · resigned 2025
- Jacqueline Raeburn Secretary · appointed 2004 · resigned 2020
- Ingeborg Adnanes Director · appointed 1998 · resigned 2004
- Joseph Bell Director · appointed 1998 · resigned 2023
- Mark James Lee Woodward Director · appointed 1997 · resigned 1997
- Katrina Marian Tyley Secretary · appointed 1996 · resigned 1998
- Audun Berg Director · appointed 1994 · resigned 2009
- Kjell Ove Hatlem Director · appointed 1994 · resigned 2004
- Geoffrey Michael Barratt Secretary · appointed 1994 · resigned 1996
- Clive Rodney Reid Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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