OpenRegistry

KIEZEBRINK UK LIMITED

Active
04364198·incorporated 2002-01-31

KIEZEBRINK UK LIMITED is an active UK private limited company, incorporated on 31 January 2002 at Companies House (number 04364198; OpenRegistry canonical ID GB-04364198-kiezebrink-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 10920 (Manufacture of prepared pet foods), one of 830 active UK entities in that code and one of 440 active companies registered in Great Chesterford, Essex (postcode CB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-31
Registered Address
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF, UNITED KINGDOM
SIC
10920 — Manufacture of prepared pet foods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

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

Persons with significant control

KIEZEBRINK UK LIMITED has 2 persons with significant control on file:

  • Mrs Cornelia Adriana Kiezebrink born 1987 resident in Netherlands, Dutch national. Notified 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Johannes Antonius Derks born 1980 resident in Netherlands, Dutch national. Notified 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Alasdair Gordon born 1982 resident in United Kingdom, British national. Notified 2017-01-31. Ceased 2026-05-12.
    • Has significant influence or control
  • Mr Sebus Hanno Kiezebrink born 1964 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2019-03-27.
    • Owns 75% or more of shares
  • Ms Cornelia Adriana Kiezebrink born 1987 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2019-03-27.
    • Has the right to appoint and remove directors
  • Cornelia Sturm E/V Kielebrink born 1966 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2019-03-27.
    • Owns 75% or more of shares
  • Kiezebrink International Bv. Notified 2019-03-27. Ceased 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10920 (Manufacture of prepared pet foods):

Other companies registered in Great Chesterford: