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Companies House/Thatcham/Company profile

KIMPLAS LIMITED

Active
04170015·incorporated 2001-02-28

KIMPLAS LIMITED is an active UK private limited company, incorporated on 28 February 2001 at Companies House (number 04170015; OpenRegistry canonical ID GB-04170015-kimplas-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 6,389 active UK entities in that code and one of 1,932 active companies registered in Thatcham, West Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-28
Registered Address
UNIT 33 GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, WEST BERKSHIRE, RG19 6HW, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-02-28. Next confirmation statement due 2017-03-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KIMPLAS LIMITED has 1 person with significant control on file:

  • Advanced Drainage Systems, Inc.. Notified 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Norma Group Se (Frankfurt Hesse reg. Hrb94473). Notified 2018-07-05. Ceased 2026-02-02.
    • Owns 75% or more of shares
  • Mr Krishen Lal Khanna born 1940 resident in India, Indian national. Notified 2016-04-06. Ceased 2018-06-05.
    • Has significant influence or control
  • Professor Proshanto Mukherjee born 1945 resident in India, Canadian national. Notified 2016-04-06. Ceased 2018-07-05.
    • Has significant influence or control
  • Mr Anirudh Khanna born 1983 resident in India, Indian national. Notified 2016-04-06. Ceased 2018-07-05.
    • Owns 50–75% of shares
  • Mrs Indrani Khanna born 1942 resident in India, Indian national. Notified 2016-04-06. Ceased 2018-07-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Thatcham: