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KENT (UNITED KINGDOM) LTD

Private limited company (Ltd.) Active

Registration No.
08164755
Incorporation Date
2012-08-01
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.kenteurope.com/
Source: Companies House

KENT (UNITED KINGDOM) LTD is a Private limited company (Ltd.) registered in United Kingdom under 08164755, and its current status with Companies House is active. The company was incorporated on 1 August 2012 and lists its registered address as Guildford, United Kingdom. 1 shareholder is on record for KENT (UNITED KINGDOM) LTD, 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 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KENT (UNITED KINGDOM) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KENT EUROPE GMBH, 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
KENT EUROPE GMBH 100% Companies House

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Officers

4

One of the 4 officer records shown for KENT (UNITED KINGDOM) LTD is a current appointment, filed with Companies House. Pauline Byrne (appointed 2024-07-16) serves as Director. The remaining 3 records shown (Andrew Firth, Dirk Hassel and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at KENT (UNITED KINGDOM) LTD 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.

PB
Pauline Byrne ACTIVE

Appointed
2024-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Firth RESIGNED

Appointed
2012-10-19
Resigned
2024-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Dirk Hassel RESIGNED

Appointed
2012-10-19
Resigned
2015-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Pierre Delhez RESIGNED

Appointed
2012-10-19
Resigned
2013-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KENT (UNITED KINGDOM) LTD sits 3 levels below its ultimate parent, Gustav Nomak B.V., registered in Netherlands. Immediately above KENT (UNITED KINGDOM) LTD is Kent Europe GmbH, holding 100% as filed in KENT (UNITED KINGDOM) LTD's own shareholder record with Companies House. Gustav Nomak B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Gustav Nomak B.V.
Netherlands

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Frequently Asked Questions

Who owns KENT (UNITED KINGDOM) LTD?

One shareholder is currently on record for KENT (UNITED KINGDOM) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KENT EUROPE GMBH, 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 KENT (UNITED KINGDOM) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KENT (UNITED KINGDOM) LTD 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 KENT (UNITED KINGDOM) LTD have on record?

1 shareholder is shown on record for KENT (UNITED KINGDOM) LTD.

What is KENT (UNITED KINGDOM) LTD's company registration number?

KENT (UNITED KINGDOM) LTD's registration number is 08164755, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KENT (UNITED KINGDOM) LTD still an active company?

KENT (UNITED KINGDOM) LTD's status on Companies House is listed as active.

When was KENT (UNITED KINGDOM) LTD incorporated?

KENT (UNITED KINGDOM) LTD was incorporated on 1 August 2012, according to Companies House.

What is KENT (UNITED KINGDOM) LTD's registered address?

The registered address on file for KENT (UNITED KINGDOM) LTD is Guildford, United Kingdom.

What legal structure is KENT (UNITED KINGDOM) LTD registered as?

KENT (UNITED KINGDOM) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KENT (UNITED KINGDOM) LTD?

One of the 4 officer records shown for KENT (UNITED KINGDOM) LTD is a current appointment, filed with Companies House. Pauline Byrne (appointed 2024-07-16) serves as Director. The remaining 3 records shown (Andrew Firth, Dirk Hassel and 1 other) are former appointments that have since been resigned. Management authority at KENT (UNITED KINGDOM) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KENT (UNITED KINGDOM) LTD have a parent company or subsidiaries?

KENT (UNITED KINGDOM) LTD sits 3 levels below its ultimate parent, Gustav Nomak B.V., registered in Netherlands.

Can Zavia monitor changes to KENT (UNITED KINGDOM) LTD's ownership over time?

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

Can I access KENT (UNITED KINGDOM) LTD'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 KENT (UNITED KINGDOM) LTD'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 27 October 2026.

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