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KONGSBERG POWER PRODUCTS SYSTEMS LIMITED
EUROFLEX CENTRE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TNCompany Number: 06444480
Incorporation date: 04-Dec-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
28290 Manufacture of other general-purpose machinery not elsewhere classified
SUMMARY
This company is 16.3 years old and is currently active. It is controlled by Kongsberg Automotive Holdings Asa. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Richard WALAWENDER | 14 Dec 2007 | 31 Oct 2010 | 0 - 4 | ||
Resigned | INGLEBY NOMINEES LIMITED | 04 Dec 2007 | 14 Dec 2007 | 6 - 108 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Frank HEFFTER | 22 Sep 2022 | Cfo | German | 3 - 0 | 0 (0.0%) | |
Active | Kristian Mickael RAJKOVIC | 12 Jan 2022 | General Counsel Europe | Swedish | 4 - 1 | 0 (0.0%) | |
Resigned | Abraham GELDENHUYS | 01 Mar 2021 | 12 Jan 2022 | Vice President Group Treasury | South African | 0 - 7 | 0 (0.0%) |
Resigned | Greta PIGHIN | 26 Oct 2020 | 01 Mar 2021 | Legal Counsel | Italian | 0 - 4 | 0 (0.0%) |
Resigned | Michael Shaun VELLA | 22 Jan 2020 | 22 Sep 2022 | Financial Controller | British | 0 - 5 | 0 (0.0%) |
Resigned | Kristian Mickael RAJKOVIC | 30 Mar 2017 | 31 Dec 2019 | Director | Swedish | 4 - 1 | 0 (0.0%) |
Resigned | Dalvinder SINGH | 01 Jun 2013 | 28 Feb 2020 | Purchasing Director | British | 0 - 1 | 0 (0.0%) |
Active | Jonathan Paul REEVE | 01 Jan 2012 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Adrian Michael BAKER | 01 Jan 2011 | 11 Jun 2013 | Sales Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Jonathan Edward DAY | 01 Jan 2011 | 03 Nov 2011 | Managing Director | American | 0 - 2 | 1 (50.0%) |
Resigned | James Gerard RYAN | 14 Dec 2007 | 01 Jan 2015 | Director | American | 0 - 2 | 1 (50.0%) |
Resigned | Steve Kenneth LAWSON | 14 Dec 2007 | 26 Aug 2009 | Director | French | 0 - 4 | 1 (25.0%) |
Resigned | Ian Robert KING | 14 Dec 2007 | 03 Feb 2012 | Director | British | 0 - 16 | 13 (81.3%) |
Resigned | Raymond Thomas BOMYA | 14 Dec 2007 | 06 Oct 2011 | Director | American | 0 - 4 | 2 (50.0%) |
Resigned | INGLEBY HOLDINGS LIMITED | 04 Dec 2007 | 14 Dec 2007 | 0 - 103 | 45 (43.7%) |
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
28290 Manufacture of other general-purpose machinery not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PALL EUROPE LIMITED | 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ | 07211681 | 2017-12-31 | 178,960,000 | 8,286,000 | |
AKER OFFSHORE PARTNER LIMITED | 1 PARK ROW, LEEDS, LS1 5AB | 01532141 | 2017-12-31 | 108,078,000 | 19,523,000 | |
PALL MANUFACTURING UK LIMITED | 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ | 00769075 | 2017-12-31 | 85,424,000 | 14,427,000 |
28990-Manufacture of other special-purpose machinery not elsewhere classified 32990-Other manufacturing not elsewhere classified |
ALFA LAVAL LIMITED | 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN | 00187261 | 2017-12-31 | 68,653,000 | -6,220,000 | |
A B GRAPHIC INTERNATIONAL LIMITED | CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY | 00538043 | 2018-04-30 | 57,962,346 | 7,912,036 | |
CARLISLE FLUID TECHNOLOGIES UK LIMITED | RINGWOOD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH11 9LH | 07656273 | 2017-12-31 | 50,694,437 | 2,427,488 | |
TIMBERWOLF LIMITED | ENTEC HOUSE, TOMO INDUSTRIAL, ESTATE, STOWMARKET, SUFFOLK, IP14 5AY | 03477258 | 2018-03-31 | 14,344,567 | 0 | |
PYROBAN LIMITED | 23 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6PB | 01390808 | 2017-12-31 | 11,133,000 | 0 | |
VIXEN SURFACE TREATMENTS LIMITED | 73 JAY AVENUE, THORNABY, CLEVELAND, TS17 9LZ | 07080969 | 2018-04-30 | 6,412,654 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified |
CAPITAL COMPACTORS LIMITED | OAK PARK RYLANDS LANE, ELMLEY LOVETT, DROITWICH, ENGLAND, WR9 0QZ | 03954111 | 2018-03-31 | 5,558,535 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
AZBIL TELSTAR UK LTD. | HAWTHORNE HOUSE DARK LANE, BIRSTALL, BATLEY, ENGLAND, WF17 9LW | 02878660 | 2017-12-31 | 4,293,344 | 0 | |
J. SCOTT ENGINEERING LIMITED | LITTLE WOLD, NORTH DALTON, DRIFFIELD, EAST YORKSHIRE, YO25 9UZ | 01919318 | 2017-05-31 | 1,026,187 | 0 | |
L.M.S. LIMITED | PINDEN, MILE END GREEN, DARTFORD, KENT, ENGLAND, DA2 8EB | 01459110 | 2017-12-31 | 779,868 | 0 | |
STAR MACHINE KNIVES LIMITED | C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE | 07939088 | 2018-02-28 | 518,335 | 0 | |
WILCOX & SONS ENGINEERING LIMITED | DINEDOR CROSS, DINEDOR, HEREFORD, HEREFORDSHIRE, HR2 6PF | 08412410 | 2018-07-31 | 368,206 | 0 | |
SOUTHERN PRECISION LIMITED | 12 VICTORY ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4JL | 04061889 | 2018-09-30 | 246,674 | 0 | |
SERVONETIC CONTROL INSTRUMENTS LIMITED | ASMARA OAKLAND TERRACE, CILFYNYDD, PONTYPRIDD, WALES, CF37 4HB | 00658853 | 2018-11-30 | 115,743 | 0 | |
STEPTECH CONTROLS LTD | 40 THE CROFTS, WOLSINGHAM, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL13 3BB | 09091455 | 2018-06-30 | 60,216 | 0 | |
CL ENGINEERING (NW) LTD | 18 COPPICE DRIVE, WHITWORTH, ROCHDALE, UNITED KINGDOM, OL12 8QA | 10582078 | 2019-01-31 | 44,223 | 0 | |
REYNOLDS & BAUHM LTD | 14 BARBERRY DRIVE, BRIDGWATER, UNITED KINGDOM, TA5 2GQ | 10436543 | 2018-10-31 | 37,550 | 0 |
28923-Manufacture of equipment for concrete crushing and screening and roadworks 71122-Engineering related scientific and technical consulting activities |
MG BOWLFEEDERS LIMITED | 77 MEADOWFIELD ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 9BY | 08370855 | 2019-01-31 | 34,058 | 0 | |
WESTFOLD PRODUCTS LIMITED | 5 OSBORNE AVENUE, ASTON, SHEFFIELD, SOUTH YORKSHIRE, S26 2BY | 01936873 | 2018-08-31 | 30,954 | 0 | |
R.P.P WIRING SERVICES LIMITED | 8 HIGHBUSH ROAD, STOTFOLD, HITCHIN, UNITED KINGDOM, SG5 4JA | 10819417 | 2019-06-30 | 24,498 | 0 | |
SEMI-UTILITRONIC INDUSTRIES LTD | GREG COLBOURN, 80 WATERLOO ROAD, SOUTHAMPTON, ENGLAND, SO15 3BE | 09072666 | 2018-06-30 | 2,038 | 0 |
47910-Retail sale via mail order houses or via Internet |
LAYTON TECHNOLOGIES LIMITED | UNIT 33, PARKHALL BUSINESS VILLAGE PARKHALL ROAD, WESTON COYNEY, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST3 5XA | 03936355 | 2018-03-31 | 0 | 0 | |
SUTTON TRADING LTD | 2 ANDOVER MEWS ANDOVER WALK, TIVOLI, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QY | 06481833 | 2018-01-31 | 0 | 0 | |
A.E.S. ENGINEERING LIMITED | GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ | 00392743 | 0000-00-00 | 0 | 0 | |
DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY | DOMINO PRINTING SCIENCES PLC TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8TU | 01363137 | 0000-00-00 | 0 | 0 | |
G.H.B. (HOLDING) LIMITED | CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY | 01293337 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |