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Company · Haydock

Kuhnodice Limited

Agents specialized in the sale of other particular products

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Frank Andreas Steiner 2022-2024 Director View profile
  2. Helen Lorraine Hale 2018-2022 Director View profile
  3. Philip Wallace 2011-2016 Director View profile
  4. Ronald Anthony Cooke 2005-2009 Director View profile
  5. Lynda Margaret Cooke 2009-2011 Secretary View profile
  6. Sandra Hale 2005-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents specialized in the sale of other particular products
Incorporated
14/10/2005
Registered office
Haydock
Previous names
C H Materials Limited (until 22/09/2025)

Ownership

Owned by (3) 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.

  • Sandra Hale ceased 2022-07-25
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Philip Wallace ceased 2016-10-31
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Borrowdale Eight LTD ceased 2022-07-25
    25-50% shares, 25-50% voting, appoints directors · notified 2018-02-20

Group

  1. Kuhnodice Limited is controlled by Sandra Hale
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-07-25 · source: Companies House PSC register

Ultimately controlled by Sandra Hale.

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.

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

4.6y median 4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 2Finance 1Manufacturing 1Professional services 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
05592954
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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