Kynetec Bidco UK LTD.
Company 13249867 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
- Kyle David Heberle Director · appointed 2025
- Angelos Dassios Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Kyle David Heberle Director · appointed 2025
- Angelos Dassios Director · appointed 2021
Left in the last 12 months
- Peter Chandler Hawthorne Director · appointed 2021 · resigned 2025
- Peter Berweger Director · appointed 2021 · resigned 2025
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
- Kynetec Intermediate I UK LTD. 2 shared directors
- Kynetec UK Topco LTD. 2 shared directors
- Kynetec Intermediate II UK LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 13249867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2021 |
| Address | KYNETEC WESTON COURT, WESTON, NEWBURY, BERKSHIRE, RG20 8JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Kynetec Intermediate II UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Farm Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - Project Farm Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28
Officers (7)
- Kyle David Heberle Director · appointed 2025
- Angelos Dassios Director · appointed 2021
Show 5 former officers
- Lutz Goedde Director · appointed 2021 · resigned 2025
- Peter Chandler Hawthorne Director · appointed 2021 · resigned 2025
- Peter Berweger Director · appointed 2021 · resigned 2025
- Daniel Eugene Wirth Director · appointed 2021 · resigned 2024
- Steve Bierschenk Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record