Krones UK Limited

Company Name	Krones UK Limited
Company Status	Active
Company Number	00521832
Category	Private Limited Company
Incorporation Date	16 July 1953(70 years, 3 months ago)
Previous Names	M.& E.Goddard Limited and Krones Goddard Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Andrew John Wilson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(53 years, 12 months after company formation)
Appointment Duration	16 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Secretary Name	Mrs Victoria Bridge
Status	Current
Appointed	01 January 2015(61 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Director Name	Mrs Victoria Bridge
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(65 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Director Name	Mr Markus Schuller
Date of Birth	January 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 April 2021(67 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Regional Director
Country of Residence	Germany
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Director Name	Mr Klaus Holler
Date of Birth	April 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 April 2021(67 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Region
Country of Residence	Germany
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Director Name	Mr Roy Greenhalgh
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(37 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 August 1995)
Role	Technical Director
Correspondence Address	15 Heathfield Park Blackburn Lancashire BB2 6QJ

Director Name	Paul Hinterwimmer
Date of Birth	July 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	08 April 1991(37 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	D93068 Neutraubling Postach 1230 West Germany

Director Name	David Kaye
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(37 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 07 May 2008)
Role	Managing Director
Correspondence Address	April Cottage 46 Chorley Road, Blackrod Bolton Lancs BL6 5JT

Secretary Name	Mr Roy Greenhalgh
Nationality	British
Status	Resigned
Appointed	08 April 1991(37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	15 Heathfield Park Blackburn Lancashire BB2 6QJ

Secretary Name	Sharon Jane Brownley
Nationality	British
Status	Resigned
Appointed	01 January 1994(40 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	11 Grove Crescent Adlington Chorley Lancashire PR6 9RJ

Director Name	Frederick George Vickers
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(42 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Technical Director
Correspondence Address	1 Mayfield Harwood Bolton BL2 3LP

Director Name	Mr Rainulf Diepold
Date of Birth	January 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2000(46 years, 6 months after company formation)
Appointment Duration	18 years (resigned 31 December 2017)
Role	Board Member
Country of Residence	Germany
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Director Name	Mr Hans-Jurgen Thaus
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 March 2000(46 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2011)
Role	Deputy Chairman
Country of Residence	Germany
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Secretary Name	Mr David John Hughes
Nationality	British
Status	Resigned
Appointed	26 June 2006(52 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Director Name	Mr Mark John Heath
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(53 years, 12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Director Name	Mr David John Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(54 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2015)
Role	Finance & HR Director
Country of Residence	England
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Director Name	Mr Thomas Ricker
Date of Birth	February 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2018(64 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB

Contact

Website	krones.co.uk
Telephone	01239 086946
Telephone region	Cardigan

Location

Registered Address	Westregen House,Great Bank Road Wingates Industrial Park West Houghton Bolton BL5 3XB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton

Shareholders

14k at £1	Krones A.g. 90.91% Deferred
1.4k at £1	Krones A.g. 9.08% Ordinary
1 at £1	Hermannn Kronseder 0.01% Ordinary

Financials

Year	2014
Turnover	£59,761,000
Net Worth	£10,351,000
Cash	£3,433,000
Current Liabilities	£17,080,000

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (5 months, 3 weeks ago)
Next Return Due	24 April 2024 (6 months, 3 weeks from now)

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
13 September 2016	Full accounts made up to 31 December 2015 (26 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 15,400 (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (26 pages)
5 August 2015	Termination of appointment of David John Hughes as a director on 30 June 2015 (1 page)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 15,400 (6 pages)
6 January 2015	Appointment of Mrs Victoria Bridge as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of David John Hughes as a secretary on 1 January 2015 (1 page)
6 January 2015	Appointment of Mrs Victoria Bridge as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of David John Hughes as a secretary on 1 January 2015 (1 page)
3 September 2014	Full accounts made up to 31 December 2013 (26 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15,400 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (24 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (24 pages)
1 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Hans-Jurgen Thaus as a director (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (24 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (24 pages)
20 April 2010	Director's details changed for Rainulf Diepold on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Mark John Heath on 10 April 2010 (2 pages)
20 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr David John Hughes on 10 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Mr David John Hughes on 10 April 2010 (1 page)
20 April 2010	Director's details changed for Mr Andrew John Wilson on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Hans-Jurgen Thaus on 10 April 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
14 April 2009	Return made up to 10/04/09; full list of members (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (26 pages)
8 May 2008	Director appointed mr david john hughes (1 page)
8 May 2008	Return made up to 10/04/08; full list of members (5 pages)
8 May 2008	Appointment terminated director david kaye (1 page)
8 May 2008	Director's change of particulars / andrew wilson / 08/05/2008 (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (19 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
8 May 2007	Return made up to 10/04/07; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 December 2005 (20 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 10/04/06; full list of members (3 pages)
15 July 2005	Full accounts made up to 31 December 2004 (19 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
18 April 2005	Return made up to 10/04/05; full list of members (3 pages)
19 August 2004	Full accounts made up to 31 December 2003 (18 pages)
19 April 2004	Return made up to 10/04/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 December 2002 (20 pages)
10 April 2003	Return made up to 10/04/03; full list of members (7 pages)
9 July 2002	Full accounts made up to 31 December 2001 (21 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Resolutions RES13 ‐ Appoint auditors 28/05/02 (1 page)
15 May 2002	Return made up to 10/04/02; full list of members (7 pages)
12 June 2001	Return made up to 10/04/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (19 pages)
28 January 2001	Director resigned (1 page)
24 October 2000	Auditor's resignation (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (16 pages)
9 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1999	Return made up to 10/04/99; no change of members (4 pages)
17 February 1999	Director's particulars changed (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 April 1998	Return made up to 10/04/98; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 December 1996 (19 pages)
10 April 1997	Return made up to 10/04/97; full list of members (6 pages)
27 January 1997	Director's particulars changed (1 page)
11 June 1996	Full accounts made up to 31 December 1995 (16 pages)
27 March 1996	Return made up to 10/04/96; full list of members (6 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (16 pages)
28 March 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1986	Full accounts made up to 31 December 1981 (11 pages)
16 July 1953	Certificate of incorporation (1 page)
16 July 1953	Certificate of incorporation (1 page)

Krones UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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