KWS UK LIMITED

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KWS UK LIMITED

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Key Data

Status

Active

Company No.

01578784

Incorporation date

10/08/1981

Size

Full

Contacts

Registered address

Registered address

56 Church Street, Thriplow, Royston, Hertfordshire SG8 7RECopy
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Latest events (Record since 10/08/1981)
dot icon11/04/2026
Full accounts made up to 2025-06-30
dot icon02/03/2026
Appointment of Benjamin Edward Bishop as a director on 2026-03-01
dot icon11/02/2026
Termination of appointment of Vienoth Muruhesapillai as a director on 2026-01-31
dot icon11/02/2026
Appointment of Anna Christa Schneider as a director on 2026-01-31
dot icon01/02/2026
Notification of a person with significant control statement
dot icon06/01/2026
Confirmation statement made on 2025-12-06 with no updates
dot icon02/12/2025
Cessation of Kws Saat Se & Co Kgaa as a person with significant control on 2025-11-17
dot icon02/12/2025
Notification of a person with significant control statement
dot icon08/04/2025
Full accounts made up to 2024-06-30
dot icon10/01/2025
Confirmation statement made on 2024-12-06 with no updates
dot icon13/04/2024
Full accounts made up to 2023-06-30
dot icon19/01/2024
Termination of appointment of William George Compson as a director on 2024-01-19
dot icon12/01/2024
Confirmation statement made on 2023-12-06 with no updates
dot icon12/07/2023
Termination of appointment of Andrew David Newby as a director on 2023-06-30
dot icon08/04/2023
Full accounts made up to 2022-06-30
dot icon15/01/2023
Confirmation statement made on 2022-12-06 with no updates
dot icon15/06/2022
Full accounts made up to 2021-06-30
dot icon10/01/2022
Confirmation statement made on 2021-12-06 with no updates
dot icon15/12/2021
Termination of appointment of Christopher Robert Tapsell as a director on 2021-12-15
dot icon16/09/2021
Appointment of Vienoth Muruhesapillai as a director on 2021-09-14
dot icon16/09/2021
Appointment of William George Compson as a director on 2021-09-14
dot icon13/07/2021
Full accounts made up to 2020-06-30
dot icon07/12/2020
Confirmation statement made on 2020-12-06 with updates
dot icon08/07/2020
Full accounts made up to 2019-06-30
dot icon16/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon11/12/2019
Change of details for Kws Saat Se as a person with significant control on 2019-07-02
dot icon03/04/2019
Full accounts made up to 2018-06-30
dot icon10/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon04/04/2018
Full accounts made up to 2017-06-30
dot icon15/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon12/07/2017
Termination of appointment of Lili Zhao as a secretary on 2017-06-30
dot icon11/04/2017
Confirmation statement made on 2016-12-06 with no updates
dot icon03/04/2017
Full accounts made up to 2016-06-30
dot icon22/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon14/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon02/03/2016
Full accounts made up to 2015-06-30
dot icon30/06/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon08/06/2015
Appointment of Mr. Robert Hunt as a director on 2015-04-20
dot icon24/04/2015
Appointment of Mrs Lili Zhao as a secretary on 2015-04-20
dot icon01/04/2015
Termination of appointment of Nigel Henry Moore as a secretary on 2015-01-01
dot icon01/04/2015
Termination of appointment of Nigel Henry Moore as a director on 2015-01-01
dot icon09/03/2015
Full accounts made up to 2014-06-30
dot icon24/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon10/03/2014
Full accounts made up to 2013-06-30
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon19/04/2013
Full accounts made up to 2012-06-30
dot icon05/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon05/07/2012
Registered office address changed from , Church Street, Thriplow, Hertfordshire, SG8 7RE on 2012-07-05
dot icon26/03/2012
Full accounts made up to 2011-06-30
dot icon20/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon04/07/2011
Termination of appointment of Jurgen Leitzke as a director
dot icon22/03/2011
Full accounts made up to 2010-06-30
dot icon14/02/2011
Termination of appointment of Christopher Ahrens as a director
dot icon19/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon19/07/2010
Director's details changed for Dr Christopher Robert Tapsell on 2009-10-01
dot icon19/07/2010
Director's details changed for Mr Nigel Henry Moore on 2009-10-01
dot icon19/07/2010
Director's details changed for Andrew David Newby on 2009-10-01
dot icon19/07/2010
Director's details changed for Dr Christopher Rudolf Ahrens on 2009-10-01
dot icon19/07/2010
Director's details changed for Jurgen Leitzke on 2009-10-01
dot icon19/07/2010
Secretary's details changed for Mr Nigel Henry Moore on 2009-10-01
dot icon03/06/2010
Resolutions
dot icon10/03/2010
Full accounts made up to 2009-06-30
dot icon08/07/2009
Return made up to 30/06/09; full list of members
dot icon07/05/2009
Resolutions
dot icon15/04/2009
Full accounts made up to 2008-06-30
dot icon11/07/2008
Return made up to 30/06/08; full list of members
dot icon11/07/2008
Director and secretary's change of particulars / nigel moore / 01/07/2007
dot icon10/04/2008
Full accounts made up to 2007-06-30
dot icon05/02/2008
Memorandum and Articles of Association
dot icon30/01/2008
Certificate of change of name
dot icon18/07/2007
Return made up to 30/06/07; full list of members
dot icon18/07/2007
Secretary's particulars changed;director's particulars changed
dot icon14/05/2007
Resolutions
dot icon17/02/2007
Full accounts made up to 2006-06-30
dot icon24/07/2006
Return made up to 30/06/06; full list of members
dot icon24/07/2006
New director appointed
dot icon24/07/2006
Secretary's particulars changed;director's particulars changed
dot icon11/05/2006
Resolutions
dot icon02/05/2006
New secretary appointed
dot icon02/05/2006
Secretary resigned
dot icon10/04/2006
Full accounts made up to 2005-06-30
dot icon28/02/2006
New director appointed
dot icon03/02/2006
Director resigned
dot icon05/09/2005
Director resigned
dot icon15/08/2005
New director appointed
dot icon08/08/2005
Declaration of assistance for shares acquisition
dot icon04/08/2005
Resolutions
dot icon04/08/2005
£ ic 1971020/1871616 01/07/05 £ sr 99404@1=99404
dot icon26/07/2005
Return made up to 30/06/05; full list of members
dot icon21/07/2005
New director appointed
dot icon21/07/2005
New director appointed
dot icon21/07/2005
Director resigned
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon22/11/2004
New director appointed
dot icon02/08/2004
Return made up to 30/06/04; full list of members
dot icon30/07/2004
New secretary appointed
dot icon30/07/2004
Secretary resigned
dot icon24/03/2004
Director resigned
dot icon07/11/2003
New secretary appointed
dot icon09/10/2003
Secretary resigned
dot icon28/09/2003
Full accounts made up to 2003-06-30
dot icon17/07/2003
Return made up to 30/06/03; full list of members
dot icon12/11/2002
New director appointed
dot icon12/11/2002
Director resigned
dot icon11/11/2002
Full accounts made up to 2002-06-30
dot icon10/09/2002
New secretary appointed
dot icon14/08/2002
Secretary resigned
dot icon13/08/2002
Director resigned
dot icon16/07/2002
Return made up to 30/06/02; full list of members
dot icon28/12/2001
Director resigned
dot icon24/10/2001
New director appointed
dot icon24/09/2001
Full accounts made up to 2001-06-30
dot icon18/07/2001
Return made up to 30/06/01; full list of members
dot icon18/01/2001
£ ic 2775560/1971020 20/12/00 £ sr 804540@1=804540
dot icon12/01/2001
Resolutions
dot icon05/01/2001
Full accounts made up to 2000-06-30
dot icon24/07/2000
Return made up to 30/06/00; full list of members
dot icon01/12/1999
Resolutions
dot icon01/12/1999
Resolutions
dot icon01/12/1999
Resolutions
dot icon01/12/1999
£ ic 4744530/2775560 05/11/99 £ sr 1968970@1=1968970
dot icon09/09/1999
Full accounts made up to 1999-06-30
dot icon14/07/1999
Return made up to 30/06/99; full list of members
dot icon14/05/1999
Certificate of reduction of issued capital
dot icon14/05/1999
Reduction of iss capital and minute (oc) £ ic 8346930/ 4744530
dot icon15/12/1998
Resolutions
dot icon03/09/1998
Full accounts made up to 1998-06-30
dot icon21/07/1998
Return made up to 30/06/98; full list of members
dot icon22/01/1998
Director's particulars changed
dot icon05/01/1998
Full accounts made up to 1997-06-30
dot icon11/11/1997
Ad 16/10/97--------- £ si 5559998@1=5559998 £ ic 2786932/8346930
dot icon21/10/1997
Resolutions
dot icon21/10/1997
Resolutions
dot icon21/10/1997
Resolutions
dot icon21/10/1997
£ nc 3000000/8350000 16/09/97
dot icon11/07/1997
Return made up to 30/06/97; full list of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon07/08/1996
Ad 29/04/96-02/05/96 £ si 805000@1
dot icon07/08/1996
Ad 15/03/96-21/03/96 £ si 300000@1
dot icon07/08/1996
Ad 16/02/96-20/02/96 £ si 675675@1
dot icon04/08/1996
Return made up to 30/06/96; full list of members
dot icon02/08/1996
Particulars of contract relating to shares
dot icon02/08/1996
Ad 15/02/96--------- £ si 1006255@1=1006255 £ ic 2/1006257
dot icon02/08/1996
Nc inc already adjusted 13/02/96
dot icon19/06/1996
Director resigned
dot icon11/06/1996
Declaration of satisfaction of mortgage/charge
dot icon11/06/1996
Declaration of satisfaction of mortgage/charge
dot icon11/06/1996
Declaration of satisfaction of mortgage/charge
dot icon11/06/1996
Declaration of satisfaction of mortgage/charge
dot icon10/06/1996
Memorandum and Articles of Association
dot icon10/06/1996
Resolutions
dot icon10/06/1996
Accounting reference date shortened from 31/12 to 30/06
dot icon10/06/1996
Full accounts made up to 1995-12-31
dot icon10/06/1996
Auditor's resignation
dot icon27/03/1996
Resolutions
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon01/08/1995
Return made up to 30/06/95; full list of members
dot icon27/06/1995
Particulars of mortgage/charge
dot icon23/06/1995
Particulars of mortgage/charge
dot icon12/04/1995
Memorandum and Articles of Association
dot icon11/04/1995
Certificate of change of name
dot icon20/03/1995
New director appointed
dot icon20/03/1995
New director appointed
dot icon20/03/1995
New director appointed
dot icon14/02/1995
Particulars of mortgage/charge
dot icon12/01/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Full accounts made up to 1993-12-31
dot icon28/07/1994
Return made up to 30/06/94; full list of members
dot icon08/02/1994
Particulars of mortgage/charge
dot icon04/01/1994
Registered office changed on 04/01/94 from:\unit 154-155, cambridge science park, milton road, cambridge CB4 4GG
dot icon15/10/1993
Full accounts made up to 1992-12-31
dot icon27/09/1993
Director resigned
dot icon22/07/1993
Return made up to 30/06/93; full list of members
dot icon29/07/1992
Full accounts made up to 1991-12-31
dot icon15/07/1992
Return made up to 30/06/92; full list of members
dot icon19/11/1991
Resolutions
dot icon19/11/1991
Resolutions
dot icon19/11/1991
Resolutions
dot icon15/11/1991
Full accounts made up to 1990-12-31
dot icon15/11/1991
Return made up to 09/11/91; no change of members
dot icon19/11/1990
Full accounts made up to 1989-12-31
dot icon19/11/1990
Return made up to 09/11/90; full list of members
dot icon08/12/1989
Return made up to 06/11/89; full list of members
dot icon03/11/1989
Full accounts made up to 1988-12-31
dot icon28/04/1989
Director resigned;new director appointed
dot icon14/02/1989
Secretary resigned;new secretary appointed
dot icon23/11/1988
Accounts for a dormant company made up to 1987-12-31
dot icon23/11/1988
Return made up to 17/10/88; no change of members
dot icon28/04/1988
Return made up to 08/01/88; no change of members
dot icon02/12/1987
New director appointed
dot icon11/11/1987
Accounts made up to 1986-12-31
dot icon13/08/1987
Certificate of change of name
dot icon11/04/1987
Return made up to 07/01/87; full list of members
dot icon30/12/1986
Full accounts made up to 1985-12-31
dot icon10/08/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
06/12/2026
dot iconLast statement dated
30/06/2024View PDF
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Financial Ratios

KWS UK LIMITED has not submitted financial statements

KWS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KWS UK LIMITED

KWS UK LIMITED is an(a) Active company incorporated on 10/08/1981 with the registered office located at 56 Church Street, Thriplow, Royston, Hertfordshire SG8 7RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KWS UK LIMITED?

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KWS UK LIMITED is currently Active. It was registered on 10/08/1981 .

Where is KWS UK LIMITED located?

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KWS UK LIMITED is registered at 56 Church Street, Thriplow, Royston, Hertfordshire SG8 7RE.

What does KWS UK LIMITED do?

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KWS UK LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for KWS UK LIMITED?

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The latest filing was on 11/04/2026: Full accounts made up to 2025-06-30.