Company information:
Kverneland Group Uk Limited (No: 01358050)
Address: WALKERS LANE, LEA GREEN, ST HELENS, MERSEYSIDE, WA9 4AF
Status: Active
Incorporated: 16-Mar-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 28302 - Manufacture of agricultural and forestry machinery other than tractors
Current Director: DANIEL HUGH CROWE ( DOB: Sep-1967 From: Aug-2023 )
Current Director: ARILD GJERDE ( DOB: Mar-1964 From: Sep-2013 )
Current Secretary: NICOLA CATHERINE LOOKER ( From: Feb-2020 )
Resigned Director: JOSEPH BELL ( DOB: Oct-1954 From: May-1998 To: Oct-2023 )
Resigned Director: AUDUN BERG ( DOB: Sep-1957 From: Jul-1991 To: Feb-1998 )
Resigned Director: MICHAEL DICKINSON ( DOB: Dec-1955 From: Apr-1996 To: May-1998 )
Resigned Director: CYRIL ARTHUR DYKE ( DOB: Jul-1924 From: Jul-1991 To: Jun-1992 )
Resigned Director: SVEN OLAF HEGSTAD ( DOB: Jan-1945 From: Jul-1991 To: Dec-1991 )
Resigned Director: ANTHONY ALAN HIRD ( DOB: May-1945 From: Jul-1991 To: Apr-1996 )
Resigned Director: OLAV HORSDAL ( DOB: Jun-1938 From: Aug-1991 To: Nov-1997 )
Resigned Director: JAN LILJEQVIST ( DOB: Apr-1941 From: Jul-1991 To: Dec-1991 )
Resigned Director: HEINRICH W MARTENS ( DOB: Feb-1951 From: Feb-1999 To: Mar-2000 )
Resigned Director: CHRISTIAN PULS ( DOB: Sep-1957 From: Nov-1997 To: Mar-2000 )
Resigned Director: GEORGE EDWARD RANDLES ( DOB: Oct-1946 From: May-1998 To: Dec-2006 )
Resigned Director: CHRISTOPHER JAMES EDWARD ROCHE ( DOB: Mar-1944 From: Feb-1999 To: Mar-2004 )
Resigned Director: LASSE GODSK SKOVDAL ( DOB: Aug-1950 From: Oct-1994 To: Mar-2000 )
Resigned Director: COLIN SMART ( DOB: Jul-1957 From: Nov-1997 To: Dec-1998 )
Resigned Director: LEIF SOFTING ( DOB: Sep-1954 From: Nov-1997 To: Sep-2000 )
Resigned Director: JAKOB ROLF KRISTIAN SPANNE ( DOB: Sep-1946 From: May-1992 To: Oct-1994 )
Resigned Director: FRODE UNDERHAUG ( DOB: Apr-1941 From: May-1992 To: Feb-1998 )
Resigned Director: MARK JAMES LEE WOODWARD ( DOB: Apr-1962 From: May-1996 To: Sep-1996 )
Resigned Secretary: GEOFFREY MICHAEL BARRATT ( DOB: Mar-1957 From: Apr-1994 To: May-1996 )
Resigned Secretary: JOSEPH BELL ( DOB: Oct-1954 From: Dec-1998 To: Mar-2004 )
Resigned Secretary: JACQUELINE RAEBURN ( DOB: Jan-1956 From: Mar-2004 To: Feb-2020 )
Resigned Secretary: ANDREW EDWARD SNELLING ( DOB: Aug-1963 From: Jul-1991 To: Apr-1994 )
Resigned Secretary: KATRINA MARIAN TYLEY ( DOB: Jan-1963 From: Sep-1996 To: Sep-1998 )
Persons of Significant Control:
Kubota Corporation, 2-47 Shikitsuhigashi 1-Chome, Naniwa-Ku, Osaka, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,050,000 | 0.0,0.0,2050000.0,0.0 | |||
| Current assets | 17,678,000 | 19,487,000 | 0.0,0.0,17678000.0,19487000.0 | ||
| Current assets / Total inventories | 8,802,000 | 7,805,000 | 0.0,0.0,8802000.0,7805000.0 | ||
| Net current assets (liabilities) | 9,384,000 | 9,815,000 | 0.0,0.0,9384000.0,9815000.0 | ||
| Total assets less current liabilities | 11,434,000 | 11,564,000 | 0.0,0.0,11434000.0,11564000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -5,622,000 | -4,320,000 | 9,020,000 | 8,381,000 | -5622000.0,-4320000.0,9020000.0,8381000.0 |