Kone Public Limited Company

01372978

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPACE THIRD FLOOR, WOKING, GU21 5BJ

Incorporated 13/06/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

32990

Other manufacturing

64203

Activities of construction holding companies

Officers

Mr Andrew James Todd

director · Since 20/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Patrick Weil

director · Since 20/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Tebogo Brenda Albert

secretary · Since 01/10/2018

director · Since 20/09/2023

MANAGING DIRECTOR

GERMAN · GERMANY · Age 60

Ms Tebogo Brenda Albert

director · Since 10/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Tetyana Yelchenko

director · Since 11/01/2024

FINANCE DIRECTOR

UKRAINIAN · NETHERLANDS · Age 37

Persons with Significant Control

Kone Corporation

75–100% shares

75–100% votes

Appoint directors

Kone Corporation, PO BOX 8, Helsinki

Reg: 1927400-1 · Finnish Trade Register · Plc

Notified 01/06/2016