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KME SERVICE CENTRE UK LIMITED
Company number 05169749 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KME SERVICE CENTRE UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KME SERVICE CENTRE UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05169749
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 July 2004
- Registered office
- West Midlands
- Country of origin
- United Kingdom
- Business
- Other non-ferrous metal production
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KME SERVICE CENTRE UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 July 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KME SERVICE CENTRE UK LIMITED
KME SERVICE CENTRE UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KME SERVICE CENTRE UK LIMITED · statement of 15 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KME SE | — | 2,130,000 | ORDINARY |
People with significant control · 1 current
Who controls KME SERVICE CENTRE UK LIMITED
KME SERVICE CENTRE UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kme Se | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 July 2022 | Company · Private Company Limited By Shares · Germany · number Hrb 213357 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Udo Nobel | Significant influence or control Significant influence or control, as a member of a firm | 26 May 2022 | 29 July 2022 |
Officers · 6 current
Who runs KME SERVICE CENTRE UK LIMITED
KME SERVICE CENTRE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 18 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TROMANS, Philip | Secretary | 17 December 2004 | British | — |
| AVALIANI, Kakha | Director | 29 July 2022 | British | England |
| BOALER, Peter | Director | 1 November 2008 | British | England |
| MANFREDI, Michele | Director | 29 July 2022 | Italian | Italy |
| MEESE, Christopher John | Director | 15 May 2023 | British | England |
| TROMANS, Philip | Director | 1 November 2008 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 2 July 2004 | 17 December 2004 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate nominee secretary | 2 July 2004 | 2 July 2004 |
| ARTELT, Holger Mathias, Dr | Director | 2 July 2004 | 31 May 2014 |
| BAHRENBERG, Andreas | Director | 13 December 2021 | 29 July 2022 |
| COOPER, Ralph | Director | 17 December 2004 | 26 July 2008 |
| CULTRERA, Stefano | Director | 29 July 2022 | 2 October 2026 |
| HOFER, Martina | Director | 1 July 2019 | 13 December 2021 |
| LANGNER, Bernd Emil, Dr | Director | 22 October 2007 | 31 July 2008 |
| MIDDLETON, Brian | Director | 22 October 2007 | 15 May 2023 |
| NŐBEL, Udo | Director | 15 June 2020 | 29 July 2022 |
| PACKBIER, Ulrich | Director | 22 October 2007 | 28 January 2009 |
| PALUSZKIEWICZ, Ewa Anna | Director | 15 January 2018 | 30 June 2019 |
| SCHOFIELD, Philip | Director | 28 August 2006 | 3 November 2006 |
| SCHUSTER, Robert | Director | 15 January 2017 | 15 June 2020 |
| VAESSEN, Istvan Henricus | Director | 15 January 2017 | 30 September 2017 |
| VON BERG, Thomas | Director | 28 January 2009 | 30 April 2010 |
| WEHRT, Angela | Director | 22 October 2007 | 31 July 2008 |
| LUCIENE JAMES LIMITED | Corporate nominee director | 2 July 2004 | 2 July 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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