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KLIKLOK INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00835066
Incorporation Date
1965-01-21
Company Type
Private limited company (Ltd.)
Address
BRISTOL, United Kingdom
Website
www.kliklok-int.com/
Source: Companies House

KLIKLOK INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00835066, and its current status with Companies House is active. The company was incorporated on 21 January 1965 and lists its registered address as BRISTOL, United Kingdom. 1 shareholder is on record for KLIKLOK INTERNATIONAL 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 26 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 KLIKLOK INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYNTEGON TECHNOLOGY 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
SYNTEGON TECHNOLOGY LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for KLIKLOK INTERNATIONAL LIMITED are current appointments, filed with Companies House. Peter Hyde (appointed 2025-11-21) serves as Director; Daniel Lawrence (appointed 2020-01-02) serves as Company Secretary. The remaining 3 records shown (Albrecht Werner, Robert Kiely and 1 other) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KLIKLOK INTERNATIONAL 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.

PH
Peter Hyde ACTIVE

Appointed
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Daniel Lawrence ACTIVE

Appointed
2020-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Albrecht Werner RESIGNED

Appointed
2020-05-20
Resigned
2025-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Robert Kiely RESIGNED

Appointed
2020-05-20
Resigned
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clemens Berger RESIGNED

Appointed
2020-05-20
Resigned
2020-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KLIKLOK INTERNATIONAL LIMITED sits 8 levels below its ultimate parent, Platin2025 Holdings S.a r.l., registered in Luxembourg. Immediately above KLIKLOK INTERNATIONAL LIMITED is SYNTEGON TECHNOLOGY LIMITED, holding 100% as filed in KLIKLOK INTERNATIONAL LIMITED's own shareholder record with Companies House. Platin2025 Holdings S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Platin2025 Holdings S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns KLIKLOK INTERNATIONAL LIMITED?

One shareholder is currently on record for KLIKLOK INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNTEGON TECHNOLOGY 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 KLIKLOK INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KLIKLOK INTERNATIONAL 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 KLIKLOK INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for KLIKLOK INTERNATIONAL LIMITED.

What is KLIKLOK INTERNATIONAL LIMITED's company registration number?

KLIKLOK INTERNATIONAL LIMITED's registration number is 00835066, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KLIKLOK INTERNATIONAL LIMITED still an active company?

KLIKLOK INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was KLIKLOK INTERNATIONAL LIMITED incorporated?

KLIKLOK INTERNATIONAL LIMITED was incorporated on 21 January 1965, according to Companies House.

What is KLIKLOK INTERNATIONAL LIMITED's registered address?

The registered address on file for KLIKLOK INTERNATIONAL LIMITED is BRISTOL, United Kingdom.

What legal structure is KLIKLOK INTERNATIONAL LIMITED registered as?

KLIKLOK INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KLIKLOK INTERNATIONAL LIMITED?

Two of the 5 officer records shown for KLIKLOK INTERNATIONAL LIMITED are current appointments, filed with Companies House. Peter Hyde (appointed 2025-11-21) serves as Director; Daniel Lawrence (appointed 2020-01-02) serves as Company Secretary. The remaining 3 records shown (Albrecht Werner, Robert Kiely and 1 other) are former appointments that have since been resigned. Management authority at KLIKLOK INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KLIKLOK INTERNATIONAL LIMITED have a parent company or subsidiaries?

KLIKLOK INTERNATIONAL LIMITED sits 8 levels below its ultimate parent, Platin2025 Holdings S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to KLIKLOK INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KLIKLOK INTERNATIONAL 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 KLIKLOK INTERNATIONAL 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 KLIKLOK INTERNATIONAL 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 26 October 2026.

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