Km Products Europe Limited

02768670

active

Private 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

3RD FLOOR, LONDON, EC2A 4NE

Incorporated 27/11/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

46610

Wholesale of agricultural machinery, equipment and supplies

46630

Wholesale of mining, construction and civil engineering machinery

Officers

Mr David John Scrivener

director · Since 01/01/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Paul Richard Williams

director · Since 21/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Craig Barnard

director · Since 31/12/2021

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 62

Also on 2 other boards

Mr John Ferguson Mcharg

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Robert Mcintosh

secretary · Since 05/09/2022

Mr Robert Bruce Mcintosh

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Brandon Ryan Tippetts

director · Since 26/02/2024

OPERATIONS DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 36

Mr Jing Zou

director · Since 27/03/2025

CANADIAN · CANADA · Age 38

Persons with Significant Control

Kmp Holdings Limited

75–100% shares

75–100% votes

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE

Reg: 05532942 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/05/2025Registered 03/06/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 30/03/2022Registered 30/03/2022

Charge

outstanding

HSBC UK BANK PLC

Created 03/02/2022Registered 08/02/2022

Charge

outstanding

HSBC UK BANK PLC

Created 26/01/2022Registered 31/01/2022

Charge

satisfied

BANK LEUMI (UK) PLC

Created 18/07/2014Registered 22/07/2014Satisfied 15/10/2021

charge

satisfied

BANK LEUMI (UK) PLC

Created 21/09/2000Registered 23/09/2000Satisfied 15/10/2021

charge

satisfied

BANK LEUMI (U.K.) PLC

Created 11/12/1995Registered 13/12/1995Satisfied 15/10/2021

charge

satisfied

BANK LEUMI (UK) PLC

Created 31/03/1993Registered 15/04/1993Satisfied 15/10/2021

charge

satisfied

BANK LEUMI (UK) PLC

Created 31/03/1993Registered 15/04/1993Satisfied 15/10/2021

charge

satisfied

BANK LEUMI (UK) PLC

Created 31/03/1993Registered 15/04/1993Satisfied 15/10/2021