Knds Defence Uk Limited

00310308

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KNDS SIR RICHARD FAIREY ROAD, STOCKPORT, SK4 5DY

Incorporated 11/02/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

25990

Manufacture of other fabricated metal products

28990

Manufacture of other special-purpose machinery

Officers

Mr Patrick Neill Grady

secretary · Since 01/02/2011

Also on 3 other boards

Mr Patrick Neill Grady

director · Since 01/02/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Frank Peter Schnur

director · Since 03/12/2018

DIRECTOR

GERMAN · GERMANY · Age 61

Also on 1 other board

Mr Anthony Paul Webb

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Markus Tobias Helm

director · Since 27/01/2026

GERMAN · GERMANY · Age 47

Florian Hohenwarter

director · Since 27/01/2026

GERMAN · GERMANY · Age 50

Persons with Significant Control

Knds Uk Holdings Limited

75–100% shares

Knds, Sir Richard Fairey Road, Stockport, SK4 5DY

Reg: 05801100 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/12/2011Registered 30/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/12/2011Registered 30/12/2011

charge

satisfied

DUNEDIN BUYOUT FUND II LP

Created 17/12/2010Registered 06/01/2011Satisfied 09/11/2022

charge

satisfied

DUNEDIN BUYOUT FUND II LP (SECURITY TRUSTEE)

Created 23/11/2009Registered 10/12/2009Satisfied 09/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2009Registered 04/12/2009Satisfied 30/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2006Registered 28/12/2006Satisfied 30/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2006Registered 22/12/2006Satisfied 30/12/2011

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 12/12/2006Registered 19/12/2006Satisfied 30/12/2011

charge

satisfied

DUNEDIN BUYOUT FUND II LP (THE "SECURITY TRUSTEE")

Created 12/12/2006Registered 16/12/2006Satisfied 09/11/2022