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KUHNODICE LIMITED
Company number 05592954 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KUHNODICE 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 KUHNODICE 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
- 05592954
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 October 2005
- Registered office
- Haydock, Merseyside
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KUHNODICE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 October 2025) 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 KUHNODICE LIMITED
KUHNODICE 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 KUHNODICE LIMITED · statement of 14 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAVERTO HOLDING GMBH | 100% | 5,000 | A ORDINARY GBP0.01 SHARES / B ORDINARY GBP0.01 SHARES / C ORDINARY GBP0.01 SHARES / D ORDINARY GBP0.01 SHARES |
People with significant control · 0 current
Who controls KUHNODICE LIMITED
KUHNODICE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Svt Holding Gmbh | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 July 2022 | 25 July 2022 |
| Borrowdale Eight Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 20 February 2018 | 25 July 2022 |
| Mrs Sandra Hale | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 25 July 2022 |
| Mr Philip Wallace | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 31 October 2016 |
Officers · 3 current
Who runs KUHNODICE LIMITED
KUHNODICE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KOPP, Thomas Michael | Director | 25 July 2022 | German | Germany |
| NISBET, Peter George | Director | 20 February 2018 | British | England |
| REINERS, Jens Oliver, Dr | Director | 17 December 2024 | German | Germany |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Lynda Margaret | Secretary | 24 April 2009 | 1 September 2011 |
| HALE, Sandra | Secretary | 14 October 2005 | 24 April 2009 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 14 October 2005 | 14 October 2005 |
| COOKE, Ronald Anthony | Director | 14 October 2005 | 31 December 2009 |
| HALE, Helen Lorraine | Director | 6 April 2018 | 25 July 2022 |
| HALE, Sandra | Director | 14 October 2005 | 25 July 2022 |
| STEINER, Frank Andreas | Director | 25 July 2022 | 17 December 2024 |
| WALLACE, Philip | Director | 28 September 2011 | 31 October 2016 |
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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