KOPEX INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00426887
Status: DISSOLVED
Incorporated / age: 3 January 194766 years
Registered office: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Nature of business
Manufacture of other plastic products
Manufacture of other fabricated metal products n.e.c.
Manufacture of telegraph and telephone apparatus and equipment
Previous company names
UNI-TUBES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 December 2012
Dissolved on
3 August 2013
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  14 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, JR, William David ACTIVE	Secretary	01 Oct 2010				C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
SMITH, JR, William David ACTIVE	Director	01 Oct 2010		Usa	July 1963	C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
VAN BELLE, Fabrice Jean-Pierre ACTIVE	Director	01 Oct 2010		Belgium	May 1966	C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
WEAVER, William Edward ACTIVE	Director	01 Oct 2010		United States	May 1963	C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	04 Jan 2007			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
SMITH, Alan RESIGNED	Secretary		11 Dec 2000			37 Pattison Road, London, NW2 2HL
VITTY, Martyn John RESIGNED	Secretary	04 Jan 2007	01 Oct 2010			Cmg House, Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, United Kingdom
BELL, Jeffrey RESIGNED	Director		29 Feb 1996		February 1935	13 Ilex Close, Hazelmere, Bucks, HP15 7RT
CLARK, Anthony RESIGNED	Director		30 Sep 1996		June 1947	5 Reyntiens View, Odiham, Hants, RG25 1AF
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Ivor Stephen RESIGNED	Director	26 Mar 2002	02 Dec 2002	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
DIAMOND, Steven John RESIGNED	Director	26 Mar 2002	02 Dec 2002	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
FLOWERDAY, David Nicholas RESIGNED	Director	01 Jul 1994	01 May 1997	England	August 1952	The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
HUTCHINSON, Shirley Anne RESIGNED	Director	11 Feb 2000	02 Dec 2002		December 1966	78 Worthington Road, Fradley, Lichfield, Staffordshire, WS13 8PG
LARAWAY, Stephen RESIGNED	Director	01 May 1997	30 Jun 1999		October 1956	2 Nesfield Grove, Hampton In Arden, Solihull, West Midlands, B92 0BQ
MCKINLAY, Duncan Alexander RESIGNED	Director	04 Jan 2007	30 Aug 2011	United Kingdom	August 1959	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
MCKINLAY, Duncan Alexander RESIGNED	Director	31 Jul 2002	02 Dec 2002	United Kingdom	August 1959	35 London Road, Aston Clinton, Buckinghamshire, HP22 5HG
RICHARDSON, Graham RESIGNED	Director		11 Feb 2000		July 1949	24 Foxglove Avenue, Horsham, Sussex, RH12 5FZ
ROBERTS, Colin Allen RESIGNED	Director	11 Feb 2000	31 Jul 2002		July 1947	73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN
RUTTER, Lee Francis RESIGNED	Director	02 Dec 2002	04 Jan 2007	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SANDERS, Robert Braith Charles RESIGNED	Director	11 Feb 2000	31 Jul 2002	United Kingdom	April 1963	4 Paddock Way, Alresford, Hampshire, SO24 9PN
SARGENT, Kevin RESIGNED	Director	26 Mar 2002	04 Jan 2007		March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
SPENCER, David Malcolm RESIGNED	Director	11 Feb 2000	04 Dec 2001		July 1957	The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
VITTY, Martyn John RESIGNED	Director	04 Jan 2007	01 Oct 2010	England	October 1975	Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, B49 6DT, United Kingdom
WEEDEN, Anthony Joseph RESIGNED	Director		31 Mar 1996		June 1934	Woodside, Bockmer End, Marlow, Buckinghamshire, SL7 2HL

SMITH, JR, William David ACTIVE
Role: Secretary
Appointed on: 01 Oct 2010
Address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

SMITH, JR, William David ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Usa
Date of birth: July 1963
Address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

VAN BELLE, Fabrice Jean-Pierre ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Belgium
Date of birth: May 1966
Address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

WEAVER, William Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United States
Date of birth: May 1963
Address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 04 Jan 2007
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

SMITH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

VITTY, Martyn John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 01 Oct 2010
Address: Cmg House, Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, United Kingdom

BELL, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: February 1935
Address: 13 Ilex Close, Hazelmere, Bucks, HP15 7RT

CLARK, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: June 1947
Address: 5 Reyntiens View, Odiham, Hants, RG25 1AF

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

FLOWERDAY, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: August 1952
Address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF

HUTCHINSON, Shirley Anne RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 02 Dec 2002
Date of birth: December 1966
Address: 78 Worthington Road, Fradley, Lichfield, Staffordshire, WS13 8PG

LARAWAY, Stephen RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Jun 1999
Date of birth: October 1956
Address: 2 Nesfield Grove, Hampton In Arden, Solihull, West Midlands, B92 0BQ

MCKINLAY, Duncan Alexander RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 30 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

MCKINLAY, Duncan Alexander RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 02 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 35 London Road, Aston Clinton, Buckinghamshire, HP22 5HG

RICHARDSON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2000
Date of birth: July 1949
Address: 24 Foxglove Avenue, Horsham, Sussex, RH12 5FZ

ROBERTS, Colin Allen RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 31 Jul 2002
Date of birth: July 1947
Address: 73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SANDERS, Robert Braith Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 4 Paddock Way, Alresford, Hampshire, SO24 9PN

SARGENT, Kevin RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 04 Jan 2007
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SPENCER, David Malcolm RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 04 Dec 2001
Date of birth: July 1957
Address: The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL

VITTY, Martyn John RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1975
Address: Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, B49 6DT, United Kingdom

WEEDEN, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1934
Address: Woodside, Bockmer End, Marlow, Buckinghamshire, SL7 2HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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