Kimal Plc

00827857

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WORCESTER SIX BUSINESS PARK, WORCESTER, WR4 0AE

Incorporated 19/11/1964

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Alan Christopher Press

director · Since 31/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mrs Claire Louise Nicholson

director · Since 20/01/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Matthew James Press

director · Since 16/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Ms Amanda Sarah Makemson

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Matthew James Press

secretary · Since 30/11/2023

Also on 9 other boards

Mr John Andrew Smithies

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Kimal Group Plc

75–100% shares

75–100% votes

Appoint directors

Worcester Six Business Park, Clayfield Road, Worcester, WR4 0AE

Reg: 2377382 · Company House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 13/04/2018Registered 17/04/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/04/2018Registered 17/04/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/04/2018Registered 16/04/2018

Charge

satisfied

LLOYDS BANK PLC

Created 13/04/2018Registered 16/04/2018Satisfied 28/03/2025

Charge

outstanding

LLOYDS BANK PLC

Created 27/03/2018Registered 04/04/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 22/09/2008Registered 24/09/2008Satisfied 20/10/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 22/09/2008Registered 24/09/2008Satisfied 20/10/2017

charge

satisfied

HSBC BANK PLC

Created 15/09/2008Registered 18/09/2008Satisfied 15/11/2017

charge

satisfied

MIDLAND BANK PLC

Created 29/05/1997Registered 07/06/1997Satisfied 31/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1989Registered 09/03/1989Satisfied 20/10/2017

charge

satisfied

MIDLAND BANK PLC

Created 17/10/1986Registered 23/10/1986Satisfied 19/12/1991

charge

satisfied

MIDFAIR PROPERTIES LTD

Created 30/05/1986Registered 10/06/1986Satisfied 19/12/1991