KAVLI UK LIMITED
KAVLI UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08485608, and its current status with Companies House is active. The company was incorporated on 12 April 2013 and lists its registered address as GATESHEAD, United Kingdom. 1 shareholder is on record for KAVLI UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for KAVLI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KAVLI HOLDING AS, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KAVLI HOLDING AS | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for KAVLI UK LIMITED are current appointments, filed with Companies House. Kenneth Hamnes (appointed 2021-02-22) and Ralph Butel (appointed 2024-03-01) both serve as Director; Hannah Platten (appointed 2024-04-01) serves as Company Secretary. The remaining 1 record shown (Lynn Hayes) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at KAVLI UK 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
KAVLI UK LIMITED sits 2 levels below its ultimate parent, O. Kavli og Knut Kavlis Allmennyttige Fond Sti, registered in Norway. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KAVLI UK LIMITED is Kavli Holding AS, holding 100% as filed in KAVLI UK LIMITED's own shareholder record with Companies House. O. Kavli og Knut Kavlis Allmennyttige Fond Sti sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
O. Kavli og Knut Kavlis Allmennyttige Fond Sti
Norway
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Frequently Asked Questions
Who owns KAVLI UK LIMITED?
One shareholder is currently on record for KAVLI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAVLI HOLDING AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KAVLI UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KAVLI UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KAVLI UK LIMITED have on record?
1 shareholder is shown on record for KAVLI UK LIMITED.
What is KAVLI UK LIMITED's company registration number?
KAVLI UK LIMITED's registration number is 08485608, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KAVLI UK LIMITED still an active company?
KAVLI UK LIMITED's status on Companies House is listed as active.
When was KAVLI UK LIMITED incorporated?
KAVLI UK LIMITED was incorporated on 12 April 2013, according to Companies House.
What is KAVLI UK LIMITED's registered address?
The registered address on file for KAVLI UK LIMITED is GATESHEAD, United Kingdom.
What legal structure is KAVLI UK LIMITED registered as?
KAVLI UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KAVLI UK LIMITED?
Three of the 4 officer records shown for KAVLI UK LIMITED are current appointments, filed with Companies House. Kenneth Hamnes (appointed 2021-02-22) and Ralph Butel (appointed 2024-03-01) both serve as Director; Hannah Platten (appointed 2024-04-01) serves as Company Secretary. The remaining 1 record shown (Lynn Hayes) is a former appointment that has since been resigned. Management authority at KAVLI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KAVLI UK LIMITED have a parent company or subsidiaries?
KAVLI UK LIMITED sits 2 levels below its ultimate parent, O. Kavli og Knut Kavlis Allmennyttige Fond Sti, registered in Norway. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to KAVLI UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KAVLI UK 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 KAVLI UK 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 KAVLI UK 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 19 October 2026.