KESTREL ALUMINIUM SYSTEMS LIMITED

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KESTREL ALUMINIUM SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02378240

Incorporation date

02/05/1989

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

180 Rupert Street, Aston, Birmingham, West Midlands B7 5DTCopy
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Latest events (Record since 25/10/2022)
dot icon30/12/2025
Appointment of Mr Benedikt Maximilian Herweg as a director on 2025-12-19
dot icon30/12/2025
Appointment of Mr Johannes Mattheus Bruijnse as a director on 2025-12-19
dot icon30/12/2025
Termination of appointment of Peter James Temprell as a director on 2025-12-23
dot icon30/12/2025
Termination of appointment of Thomas Stefan Humpf as a director on 2025-12-23
dot icon20/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon01/05/2025
Confirmation statement made on 2025-04-29 with updates
dot icon17/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon23/04/2024
Termination of appointment of Leonard Mcneil Kirk as a director on 2024-03-20
dot icon11/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon11/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon18/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon21/09/2023
Previous accounting period shortened from 2023-04-30 to 2022-12-31
dot icon04/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon27/10/2022
Notification of Schueco Uk Limited as a person with significant control on 2022-09-05
dot icon27/10/2022
Cessation of Jane Michelle Gibson as a person with significant control on 2022-09-05
dot icon27/10/2022
Cessation of Steven Shute as a person with significant control on 2022-09-05
dot icon25/10/2022
Director's details changed for Mr Steven Shute on 2022-09-05
dot icon25/10/2022
Secretary's details changed for Mr Steven Shute on 2022-09-05
dot icon25/10/2022
Termination of appointment of Jane Michelle Gibson as a director on 2022-09-05
dot icon25/10/2022
Termination of appointment of Steven Shute as a director on 2022-09-05
dot icon25/10/2022
Appointment of David Dees as a secretary on 2022-09-05
dot icon25/10/2022
Termination of appointment of Steven Shute as a secretary on 2022-09-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

45
2022
change arrow icon+42.40 % *

* during past year

Cash in Bank

£2,890,125.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
5.17M
-
0.00
2.03M
-
2022
45
6.46M
-
0.00
2.89M
-
2022
45
6.46M
-
0.00
2.89M
-

Employees

2022

Employees

45 Ascended0 % *

Net Assets(GBP)

6.46M £Ascended24.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.89M £Ascended42.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humpf Thomas Stefan
Director
05/09/2022 - 23/12/2025
13
Temprell, Peter James
Director
05/09/2022 - 23/12/2025
8
Kirk, Leonard Mcneil
Director
05/09/2022 - 20/03/2024
24
Gibson, Jane Michelle
Director
28/02/2008 - 04/09/2022
2
Dees, David
Secretary
04/09/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About KESTREL ALUMINIUM SYSTEMS LIMITED

KESTREL ALUMINIUM SYSTEMS LIMITED is an(a) Active company incorporated on 02/05/1989 with the registered office located at 180 Rupert Street, Aston, Birmingham, West Midlands B7 5DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of KESTREL ALUMINIUM SYSTEMS LIMITED?

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KESTREL ALUMINIUM SYSTEMS LIMITED is currently Active. It was registered on 02/05/1989 .

Where is KESTREL ALUMINIUM SYSTEMS LIMITED located?

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KESTREL ALUMINIUM SYSTEMS LIMITED is registered at 180 Rupert Street, Aston, Birmingham, West Midlands B7 5DT.

What does KESTREL ALUMINIUM SYSTEMS LIMITED do?

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KESTREL ALUMINIUM SYSTEMS LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

How many employees does KESTREL ALUMINIUM SYSTEMS LIMITED have?

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KESTREL ALUMINIUM SYSTEMS LIMITED had 45 employees in 2022.

What is the latest filing for KESTREL ALUMINIUM SYSTEMS LIMITED?

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The latest filing was on 30/12/2025: Appointment of Mr Benedikt Maximilian Herweg as a director on 2025-12-19.