KWI (UK) LIMITED

Company summary

Company number: 00633961
Status: ACTIVE
Incorporated / age: 30 July 195967 years
Registered office: Units 8 And 9, Cambrian Business Park, Mold, Flintshire, CH7 1NJ
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:18 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
Units 8 And 9, Cambrian Business Park, Mold, Flintshire, CH7 1NJ
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
KROFTA ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAO, Hong ACTIVE	Director	16 Aug 2024		China	October 1982	Units 8 And 9, Cambrian Business Park, Mold, Flintshire, CH7 1NJ
HOWARD, Pauline Charlotte RESIGNED	Secretary	02 Jan 2002	19 Mar 2018			18 Marbury Avenue, Buckley, Flintshire, CH7 2QJ
WILLIS, David William RESIGNED	Secretary		28 Sep 1992			Ty Coed, Llanarmon Yn Ial, Mold, Clwyd, CH7 4QN
WOOLLEN, Philip Steven RESIGNED	Secretary	28 Sep 1992	02 Jan 2002			7 Peterborough Close, Great Sutton, South Wirral, Cheshire, CH66 2EX
KROFTA, Milos, Dr RESIGNED	Director		02 May 1999		July 1912	58 Yokon Avenue, Lenox Ma01240, FOREIGN, Usa
LUTIANYI, Vivian RESIGNED	Director	15 Nov 2018	31 Dec 2020	China	August 1988	No.666, Zhangliantang Road, Qingpu District, Shanghai, 201715, China
PAYNE, Jerry RESIGNED	Director	08 Dec 1999	01 Jan 2002		July 1949	PO BOX 2325, Lennox, Massachusetts 01240, Usa
PUHAR, Erich Mathias, Dr RESIGNED	Director	25 Oct 1993	08 Dec 1999		January 1948	Via Moncucco 25, Ch 6900 Lugano, Switzerland, FOREIGN
ROBERTSON, Hanka RESIGNED	Director		25 Oct 1993		February 1945	19 Clifford Street, Lenox Ma01240, FOREIGN, Usa
SMITH, Jeffrey RESIGNED	Director	05 Apr 2002	16 Nov 2004		July 1959	30 Gundalow Landing, Newington, Nh 03801, America
WANG, Xian RESIGNED	Director	15 Dec 2020	16 Aug 2024	China	December 1978	Units 8 And 9, Cambrian Business Park, Mold, Flintshire, CH7 1NJ
WOOLLEN, Philip Steven RESIGNED	Director	16 Nov 2004	16 Nov 2018	United Kingdom	January 1961	August House, Grove Road, Mollington, Chester, Cheshire, CH1 6LG, United Kingdom
WOOLLEN, Philip Steven RESIGNED	Director	10 Dec 1997	08 Apr 2003	United Kingdom	January 1961	7 Peterborough Close, Great Sutton, South Wirral, Cheshire, CH66 2EX

GAO, Hong ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: China
Date of birth: October 1982
Address: Units 8 And 9, Cambrian Business Park, Mold, Flintshire, CH7 1NJ

HOWARD, Pauline Charlotte RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 19 Mar 2018
Address: 18 Marbury Avenue, Buckley, Flintshire, CH7 2QJ

WILLIS, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1992
Address: Ty Coed, Llanarmon Yn Ial, Mold, Clwyd, CH7 4QN

WOOLLEN, Philip Steven RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 02 Jan 2002
Address: 7 Peterborough Close, Great Sutton, South Wirral, Cheshire, CH66 2EX

KROFTA, Milos, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1999
Date of birth: July 1912
Address: 58 Yokon Avenue, Lenox Ma01240, FOREIGN, Usa

LUTIANYI, Vivian RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 31 Dec 2020
Country of Residence: China
Date of birth: August 1988
Address: No.666, Zhangliantang Road, Qingpu District, Shanghai, 201715, China

PAYNE, Jerry RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 01 Jan 2002
Date of birth: July 1949
Address: PO BOX 2325, Lennox, Massachusetts 01240, Usa

PUHAR, Erich Mathias, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 08 Dec 1999
Date of birth: January 1948
Address: Via Moncucco 25, Ch 6900 Lugano, Switzerland, FOREIGN

ROBERTSON, Hanka RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: February 1945
Address: 19 Clifford Street, Lenox Ma01240, FOREIGN, Usa

SMITH, Jeffrey RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 16 Nov 2004
Date of birth: July 1959
Address: 30 Gundalow Landing, Newington, Nh 03801, America

WANG, Xian RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 16 Aug 2024
Country of Residence: China
Date of birth: December 1978
Address: Units 8 And 9, Cambrian Business Park, Mold, Flintshire, CH7 1NJ

WOOLLEN, Philip Steven RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: August House, Grove Road, Mollington, Chester, Cheshire, CH1 6LG, United Kingdom

WOOLLEN, Philip Steven RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 7 Peterborough Close, Great Sutton, South Wirral, Cheshire, CH66 2EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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