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KOCH ENGINEERED SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03321082
Incorporation Date
1997-02-19
Company Type
Private limited company (Ltd.)
Address
Stoke-On-Trent, United Kingdom
Website
kochservices.com/
Source: Companies House

KOCH ENGINEERED SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03321082, and its current status with Companies House is active. The company was incorporated on 19 February 1997 and lists its registered address as Stoke-On-Trent, United Kingdom. 1 shareholder is on record for KOCH ENGINEERED SOLUTIONS 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 4 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 KOCH ENGINEERED SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KOCH CHEMICAL TECHNOLOGY INVESTMENTS S.A R.L., 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
KOCH CHEMICAL TECHNOLOGY INVESTMENTS S.A R.L. 100% Companies House

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Officers

5

Three of the 5 officer records shown for KOCH ENGINEERED SOLUTIONS LIMITED are current appointments, filed with Companies House. Luis Homet (appointed 2026-04-30) and Hakim Bourjal (appointed 2026-04-30) both serve as Director; Nafisa Razak (appointed 2022-10-27) serves as Company Secretary. The remaining 2 records shown (Katharine Caddick and Paul Newman) are former appointments that have since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KOCH ENGINEERED SOLUTIONS 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.

LH
Luis Homet ACTIVE

Appointed
2026-04-30
Residence
🇱🇺 Luxembourg
Occupation
Director

HB
Hakim Bourjal ACTIVE

Appointed
2026-04-30
Residence
🇫🇷 France
Occupation
Director

NR
Nafisa Razak ACTIVE

Appointed
2022-10-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KC
Katharine Caddick RESIGNED

Appointed
2013-09-02
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Paul Newman RESIGNED

Appointed
2021-01-01
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KOCH ENGINEERED SOLUTIONS LIMITED sits 7 levels below its ultimate parent, Koch, Inc., registered in United States. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above KOCH ENGINEERED SOLUTIONS LIMITED is Koch Chemical Technology Investments S.a r.l., holding 100% as filed in KOCH ENGINEERED SOLUTIONS LIMITED's own shareholder record with Companies House. Koch, Inc. 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 6 subsidiaries span United Kingdom, Spain, Norway, China jurisdictions, 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Koch, Inc.
United States
KOCH CHEMICAL TECHNOLOGY GROUP LTD. KOCH MEMBRANE SYSTEMS DIVISION
SpainES N0066557J

Koch Chemical Technology
NorwayNO 985974187

Ke Yi Shi (shanghai) Industrial Technology Co., Ltd
ChinaCN 310115400203389

AIROIL-FLAREGAS LIMITED
United KingdomGB 01476250

Koch Engineered Solutions Limited+ subsidiaries
NorwayNO 874227382

Koch Engineered Solutions (Jiangsu) Co., Ltd.
ChinaCN 320581400016760

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Frequently Asked Questions

Who owns KOCH ENGINEERED SOLUTIONS LIMITED?

One shareholder is currently on record for KOCH ENGINEERED SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KOCH CHEMICAL TECHNOLOGY INVESTMENTS S.A R.L., 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 KOCH ENGINEERED SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KOCH ENGINEERED SOLUTIONS 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 KOCH ENGINEERED SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for KOCH ENGINEERED SOLUTIONS LIMITED.

What is KOCH ENGINEERED SOLUTIONS LIMITED's company registration number?

KOCH ENGINEERED SOLUTIONS LIMITED's registration number is 03321082, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KOCH ENGINEERED SOLUTIONS LIMITED still an active company?

KOCH ENGINEERED SOLUTIONS LIMITED's status on Companies House is listed as active.

When was KOCH ENGINEERED SOLUTIONS LIMITED incorporated?

KOCH ENGINEERED SOLUTIONS LIMITED was incorporated on 19 February 1997, according to Companies House.

What is KOCH ENGINEERED SOLUTIONS LIMITED's registered address?

The registered address on file for KOCH ENGINEERED SOLUTIONS LIMITED is Stoke-On-Trent, United Kingdom.

What legal structure is KOCH ENGINEERED SOLUTIONS LIMITED registered as?

KOCH ENGINEERED SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KOCH ENGINEERED SOLUTIONS LIMITED?

Three of the 5 officer records shown for KOCH ENGINEERED SOLUTIONS LIMITED are current appointments, filed with Companies House. Luis Homet (appointed 2026-04-30) and Hakim Bourjal (appointed 2026-04-30) both serve as Director; Nafisa Razak (appointed 2022-10-27) serves as Company Secretary. The remaining 2 records shown (Katharine Caddick and Paul Newman) are former appointments that have since been resigned. Management authority at KOCH ENGINEERED SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KOCH ENGINEERED SOLUTIONS LIMITED have a parent company or subsidiaries?

KOCH ENGINEERED SOLUTIONS LIMITED sits 7 levels below its ultimate parent, Koch, Inc., registered in United States. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, Spain, Norway, China jurisdictions, 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KOCH ENGINEERED SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KOCH ENGINEERED SOLUTIONS 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 KOCH ENGINEERED SOLUTIONS 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 KOCH ENGINEERED SOLUTIONS 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 4 October 2026.

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