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KAAK GROUP UNITED KINGDOM LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02009248
Incorporation Date
1986-04-11
Company Type
Private limited company (Ltd.)
Address
MILTON KEYNES, United Kingdom
Website
www.kaakgroup.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

KAAK GROUP UNITED KINGDOM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02009248, and its current status with Companies House is active. The company was incorporated on 11 April 1986 and lists its registered address as MILTON KEYNES, United Kingdom. 2 shareholders are on record for KAAK GROUP UNITED KINGDOM LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
KAAK GROUP BV 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for KAAK GROUP UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KAAK GROUP BV, holding 100% — a majority holding — followed by J.H.B. KAAK at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

LS
Lodewijk Stephanus Margaretha Joseph Van der Borg ACTIVE

Appointed
2016-06-22
Residence
🇳🇱 Netherlands
Occupation
Director

AM
Ashley Morris ACTIVE

Appointed
2017-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RI
Renger Idema ACTIVE

Appointed
2025-04-25
Residence
🇳🇱 Netherlands
Occupation
Director

RS
Roy Schoorlemmer RESIGNED

Appointed
2016-11-02
Resigned
2019-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

WK
Werner Karel Frowein RESIGNED

Appointed
2019-02-13
Resigned
2025-01-06
Residence
🇳🇱 Netherlands
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for KAAK GROUP UNITED KINGDOM LIMITED are current appointments, filed with Companies House. Lodewijk Stephanus Margaretha Joseph Van der Borg (appointed 2016-06-22), Ashley Morris (appointed 2017-03-01) and Renger Idema (appointed 2025-04-25) all serve as Director. The remaining 2 records shown (Roy Schoorlemmer and Werner Karel Frowein) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KAAK GROUP UNITED KINGDOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Stichting Administratiekantoor J.H. Kaak Holding
Netherlands

How these relationships were recorded

KAAK GROUP UNITED KINGDOM LIMITED sits 4 levels below its ultimate parent, Stichting Administratiekantoor J.H. Kaak Holding, registered in Netherlands. The full chain up to Stichting Administratiekantoor J.H. Kaak Holding is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KAAK GROUP UNITED KINGDOM LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns KAAK GROUP UNITED KINGDOM LIMITED?

Two shareholders are currently on record for KAAK GROUP UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAAK GROUP BV, holding 100% — a majority holding — followed by J.H.B. KAAK at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is KAAK GROUP UNITED KINGDOM LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KAAK GROUP UNITED KINGDOM LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does KAAK GROUP UNITED KINGDOM LIMITED have on record?

2 shareholders are shown on record for KAAK GROUP UNITED KINGDOM LIMITED.

What is KAAK GROUP UNITED KINGDOM LIMITED's company registration number?

KAAK GROUP UNITED KINGDOM LIMITED's registration number is 02009248, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KAAK GROUP UNITED KINGDOM LIMITED still an active company?

KAAK GROUP UNITED KINGDOM LIMITED's status on Companies House is listed as active.

When was KAAK GROUP UNITED KINGDOM LIMITED incorporated?

KAAK GROUP UNITED KINGDOM LIMITED was incorporated on 11 April 1986, according to Companies House.

What is KAAK GROUP UNITED KINGDOM LIMITED's registered address?

The registered address on file for KAAK GROUP UNITED KINGDOM LIMITED is MILTON KEYNES, United Kingdom.

What legal structure is KAAK GROUP UNITED KINGDOM LIMITED registered as?

KAAK GROUP UNITED KINGDOM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KAAK GROUP UNITED KINGDOM LIMITED?

Three of the 5 officer records shown for KAAK GROUP UNITED KINGDOM LIMITED are current appointments, filed with Companies House. Lodewijk Stephanus Margaretha Joseph Van der Borg (appointed 2016-06-22), Ashley Morris (appointed 2017-03-01) and Renger Idema (appointed 2025-04-25) all serve as Director. The remaining 2 records shown (Roy Schoorlemmer and Werner Karel Frowein) are former appointments that have since been resigned. Management authority at KAAK GROUP UNITED KINGDOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KAAK GROUP UNITED KINGDOM LIMITED have a parent company or subsidiaries?

KAAK GROUP UNITED KINGDOM LIMITED sits 4 levels below its ultimate parent, Stichting Administratiekantoor J.H. Kaak Holding, registered in Netherlands.

Can Zavia monitor changes to KAAK GROUP UNITED KINGDOM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KAAK GROUP UNITED KINGDOM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KAAK GROUP UNITED KINGDOM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KAAK GROUP UNITED KINGDOM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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