KINETICO UK LIMITED
KINETICO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02473777, and its current status with Companies House is active. The company was incorporated on 23 February 1990 and lists its registered address as PARK GATE, United Kingdom. 1 shareholder is on record for KINETICO 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for KINETICO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KINETICO UK HOLDINGS LIMITED, 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 |
|---|---|---|---|
| KINETICO UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for KINETICO UK LIMITED are current appointments, filed with Companies House. Joel Caracciolo (appointed 2024-11-15) and Scott Annear (appointed 2025-10-14) both serve as Director; Geraint Harries (appointed 2024-11-15) serves as Company Secretary. The remaining 2 records shown (John Bisset and Mark Nepstad) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KINETICO 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
KINETICO UK LIMITED sits 3 levels below its ultimate parent, Axel Johnson Inc., registered in United States. Immediately above KINETICO UK LIMITED is KINETICO UK HOLDINGS LIMITED, holding 100% as filed in KINETICO UK LIMITED's own shareholder record with Companies House. Axel Johnson Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Axel Johnson Inc.
United States
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Frequently Asked Questions
Who owns KINETICO UK LIMITED?
One shareholder is currently on record for KINETICO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINETICO UK HOLDINGS LIMITED, 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 KINETICO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KINETICO 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 KINETICO UK LIMITED have on record?
1 shareholder is shown on record for KINETICO UK LIMITED.
What is KINETICO UK LIMITED's company registration number?
KINETICO UK LIMITED's registration number is 02473777, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KINETICO UK LIMITED still an active company?
KINETICO UK LIMITED's status on Companies House is listed as active.
When was KINETICO UK LIMITED incorporated?
KINETICO UK LIMITED was incorporated on 23 February 1990, according to Companies House.
What is KINETICO UK LIMITED's registered address?
The registered address on file for KINETICO UK LIMITED is PARK GATE, United Kingdom.
What legal structure is KINETICO UK LIMITED registered as?
KINETICO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KINETICO UK LIMITED?
Three of the 5 officer records shown for KINETICO UK LIMITED are current appointments, filed with Companies House. Joel Caracciolo (appointed 2024-11-15) and Scott Annear (appointed 2025-10-14) both serve as Director; Geraint Harries (appointed 2024-11-15) serves as Company Secretary. The remaining 2 records shown (John Bisset and Mark Nepstad) are former appointments that have since been resigned. Management authority at KINETICO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KINETICO UK LIMITED have a parent company or subsidiaries?
KINETICO UK LIMITED sits 3 levels below its ultimate parent, Axel Johnson Inc., registered in United States.
Can Zavia monitor changes to KINETICO 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 KINETICO 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 KINETICO 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 KINETICO 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 16 October 2026.