KENDRION (UK) LIMITED

Company summary

Company number: 01124810
Status: ACTIVE
Incorporated / age: 26 July 197353 years
Registered office: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:35 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
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
KENDRION BINDER MAGNETE (U.K.) LIMITED
BINDER MAGNETE (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOKE, Lars ACTIVE	Director	12 Feb 2024		Germany	October 1972	20 Gorch - Fock - Strasse, Hameln, 31787, Germany
HODSON, Henry Frederick RESIGNED	Secretary		28 Jan 1999			Green Meadows Bradford Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QS
SMITHIES, John Morton RESIGNED	Secretary	28 Jan 1999	22 Aug 2013			The Studio, Lower Lodge, Weetwood Lane, Leeds
BERNHARD, Michael Werner RESIGNED	Director	22 Aug 2013	23 Mar 2016	Germany	July 1961	11, Am Bergweg, Gorxheimertal, 69517, Germany
DUFNER, Ludwig RESIGNED	Director		31 Jan 1992		November 1932	Erikweg 18 7730, Nellingen, West Germany, FOREIGN
FRANK, Klaus RESIGNED	Director	21 Sep 2000	01 Nov 2003		March 1954	Bismarckstrasse 23, 72108 Rottenburg, Germany
FREITAG, Heinz RESIGNED	Director	01 Nov 2003	22 Aug 2013	Germany	December 1949	Fohrenweg 22 78089, Unterkirnach, Germany
KRAHN, Jorn RESIGNED	Director	01 Jan 1994	21 Sep 2000		February 1942	Am Affenberg 20, D 78050, Villingen Schwenningen, Germany
KUPPERS, Frieder, Dr RESIGNED	Director		31 Dec 1993		July 1940	Goethe Strasse 40, 7737, Bad Durheim, Germany
LANGER, Gregor, Dr RESIGNED	Director	02 Sep 2019	30 Jun 2020	Germany	April 1968	Huddersfield Road, Low Moor, Bradford, West Yorkshire, BD12 0TQ, United Kingdom
LASCHET, Dr Andreas RESIGNED	Director	01 Jul 2020	31 Dec 2023	Germany	February 1962	Huddersfield Road, Low Moor, Bradford, West Yorkshire, BD12 0TQ, United Kingdom
MCSHANE, Peter Joseph RESIGNED	Director	30 Jun 1997	30 Jun 2022	United Kingdom	November 1957	18 Inglewood Avenue, Middlewich, Cheshire, CW10 0HP
MILLS, Alan William RESIGNED	Director		30 Jun 1997		August 1932	12 Walnut Lane, Hartford, Northwich, Cheshire, CW8 1QN
VAN ODIJK, Georges RESIGNED	Director	25 Jun 1998	31 Dec 2000		March 1948	Im Herrenhof 12, 88131 Bodolz, Germany
WIELAND, Ralf Werner RESIGNED	Director	01 Aug 2016	02 Sep 2019	Germany	April 1967	Huddersfield Road, Low Moor, Bradford, West Yorkshire, BD12 0TQ, United Kingdom
WINTERHALDER, Klaus Ludger RESIGNED	Director	02 Jun 1992	31 Dec 1992		November 1942	Sheinrich-Hugstrasse, Villingen 7730, FOREIGN, West Germany

KNOKE, Lars ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: Germany
Date of birth: October 1972
Address: 20 Gorch - Fock - Strasse, Hameln, 31787, Germany

HODSON, Henry Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1999
Address: Green Meadows Bradford Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QS

SMITHIES, John Morton RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 22 Aug 2013
Address: The Studio, Lower Lodge, Weetwood Lane, Leeds

BERNHARD, Michael Werner RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 23 Mar 2016
Country of Residence: Germany
Date of birth: July 1961
Address: 11, Am Bergweg, Gorxheimertal, 69517, Germany

DUFNER, Ludwig RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: November 1932
Address: Erikweg 18 7730, Nellingen, West Germany, FOREIGN

FRANK, Klaus RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 01 Nov 2003
Date of birth: March 1954
Address: Bismarckstrasse 23, 72108 Rottenburg, Germany

FREITAG, Heinz RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 22 Aug 2013
Country of Residence: Germany
Date of birth: December 1949
Address: Fohrenweg 22 78089, Unterkirnach, Germany

KRAHN, Jorn RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 21 Sep 2000
Date of birth: February 1942
Address: Am Affenberg 20, D 78050, Villingen Schwenningen, Germany

KUPPERS, Frieder, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1940
Address: Goethe Strasse 40, 7737, Bad Durheim, Germany

LANGER, Gregor, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 30 Jun 2020
Country of Residence: Germany
Date of birth: April 1968
Address: Huddersfield Road, Low Moor, Bradford, West Yorkshire, BD12 0TQ, United Kingdom

LASCHET, Dr Andreas RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2023
Country of Residence: Germany
Date of birth: February 1962
Address: Huddersfield Road, Low Moor, Bradford, West Yorkshire, BD12 0TQ, United Kingdom

MCSHANE, Peter Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 18 Inglewood Avenue, Middlewich, Cheshire, CW10 0HP

MILLS, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: August 1932
Address: 12 Walnut Lane, Hartford, Northwich, Cheshire, CW8 1QN

VAN ODIJK, Georges RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 31 Dec 2000
Date of birth: March 1948
Address: Im Herrenhof 12, 88131 Bodolz, Germany

WIELAND, Ralf Werner RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 02 Sep 2019
Country of Residence: Germany
Date of birth: April 1967
Address: Huddersfield Road, Low Moor, Bradford, West Yorkshire, BD12 0TQ, United Kingdom

WINTERHALDER, Klaus Ludger RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 31 Dec 1992
Date of birth: November 1942
Address: Sheinrich-Hugstrasse, Villingen 7730, FOREIGN, West Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1983	Satisfied	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.

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