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KNDS UK HOLDINGS LIMITED
Company number 05801100 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KNDS UK HOLDINGS 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 KNDS UK HOLDINGS 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
- 05801100
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 April 2006
- Registered office
- Stockport
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.; Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KNDS UK HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 April 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- KNDS UK HOLDINGS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 KNDS UK HOLDINGS LIMITED
KNDS UK HOLDINGS 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 KNDS UK HOLDINGS LIMITED · statement of 27 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KNDS DEUTSCHLAND BETEILIGUNGS GMBH | — | 16,797,713 | ORDINARY / PARTICIPATING REDEEMABLE |
People with significant control · 1 current
Who controls KNDS UK HOLDINGS LIMITED
KNDS UK HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Knds Deutschland Gmbh & Co. Kg | Shares: 75% or more | 6 April 2016 | Company · Private Company · Germany · number Hra72460 |
Holdings · 1 layer
What KNDS UK HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists KNDS UK HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KNDS UK HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KNDS DEFENCE UK LIMITED Company 00310308 | Active | 100% | 18,819,000 | ORDINARY | 27 April 2024 |
Officers · 6 current
Who runs KNDS UK HOLDINGS LIMITED
KNDS UK HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 14 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRADY, Patrick Neill | Secretary | 1 February 2011 | British | — |
| GRADY, Patrick Neill | Director | 1 February 2011 | British | United Kingdom |
| HELM, Markus Tobias | Director | 27 January 2026 | German | Germany |
| HOHENWARTER, Florian | Director | 27 January 2026 | German | Germany |
| SCHNUR, Frank Peter | Director | 3 December 2018 | German | Germany |
| WEBB, Anthony Paul | Director | 26 July 2022 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Clifford | Secretary | 11 December 2006 | 1 February 2011 |
| HAMMONDS SECRETARIES LIMITED | Corporate nominee secretary | 29 April 2006 | 11 December 2006 |
| ANDERTON, Ian | Director | 4 April 2018 | 27 January 2026 |
| BENNETT, Dougal Gareth Stuart | Director | 12 December 2006 | 22 May 2012 |
| CASE, Richard Ian | Director | 1 July 2007 | 22 May 2012 |
| HOUGHTON, Max Gillespie | Director | 4 July 2008 | 19 March 2015 |
| KETZEL, Ralf | Director | 22 May 2012 | 27 January 2026 |
| LOCKWOOD, David Charles | Director | 19 January 2007 | 22 May 2012 |
| RICHARDS, Clifford | Director | 11 December 2006 | 1 February 2011 |
| RIEDER, Horst | Director | 22 May 2012 | 24 June 2022 |
| SCHEIBEL, Axel, Dr | Director | 24 June 2022 | 27 January 2026 |
| WEBER, Jurgen | Director | 22 May 2012 | 2 December 2018 |
| WILSON, Ian Geoffrey | Director | 11 December 2006 | 15 June 2018 |
| HAMMONDS DIRECTORS LIMITED | Corporate nominee director | 29 April 2006 | 11 December 2006 |
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.
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