KHS UK LTD.

Company summary

Company number: 01131717
Status: ACTIVE
Incorporated / age: 29 August 197353 years
Registered office: Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 03:01 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
Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY
Nature of business
Manufacture of machinery for food, beverage and tobacco processing
Previous company names
KHS KISTERS LTD.
KHS LTD.
KHS KLOCKNER HOLSTEIN SEITZ LIMITED
KHS LIMITED
HOLSTEIN & KAPPERT LIMITED
HOLSTEIN & KAPPERT, GIMSON LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEPHCOTE, Stephanie Clare ACTIVE	Secretary	18 May 2020				Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY
BORNGRAEBER, Volker Gottfried Erich ACTIVE	Director	01 Dec 2015		Germany	June 1967	Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY
CARTER, Andrew David ACTIVE	Director	01 Apr 2022		England	December 1960	Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY
PRIEST, Stephen John RESIGNED	Secretary	01 Jan 1996	17 Feb 2016			28, Ridge Court, Allesley Green, Coventry, West Midlands, CV5 7PZ
WEGERDT, Hans RESIGNED	Secretary		31 Dec 1995			Glebelands 37 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
WHEELWRIGHT, Alison Joy RESIGNED	Secretary	01 Jun 2016	21 Feb 2020			Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY
ASBACH, Peter, Dipl Kfm RESIGNED	Director	23 Mar 1995	31 Jan 1997		May 1940	D -44267 Dortmund Unterer Weg 11, 44267 Dortmund, Germany
BECKER, Burkhard, Herr RESIGNED	Director	01 May 2009	15 Aug 2012	Germany	February 1960	43a, Jippelstr. 43a, Hattingen, Nordrhein-Westfalen 45529, Germany
DOWNHILL, Graham Paul RESIGNED	Director	01 May 2000	01 Mar 2003	England	October 1960	47 Lindley Drive, Parbold, Lancashire, WN8 7ED
FISCHER, Ulrich RESIGNED	Director	25 Mar 2003	01 Sep 2004		February 1942	An Der Korne 1, Kamen, North Rhine Westphalia 59174, Germany
FRIDRYCH, Jan RESIGNED	Director	25 Mar 2003	01 Sep 2004		May 1947	Balsterstr 86a, Dortmund, North Rhine Westfalia 44309, FOREIGN, Germany
GEMMEL, Maternus, Member Of The Board RESIGNED	Director	16 Aug 2004	01 May 2009		November 1942	Zur Rosenhecke 13a, Bad Keruznach, 55545, Germany
GRUNEWALD, Peter, Dr RESIGNED	Director		22 Mar 1995		June 1930	West Hellweg 110, 580 Schwerts, Germany
JAKOBSEN, Peder Skyum RESIGNED	Director	16 Aug 2004	12 Dec 2007		May 1962	Gruener Weg 32a, Duesseldorf, 40229, Germany
KLEINE, Henning RESIGNED	Director	01 Dec 1996	30 Jun 2000			103 Meeting House Lane, Balsall Common, Coventry, CV7 7GD
MACEWAN, Alec Douglas RESIGNED	Director	09 Sep 2016	31 Mar 2022	England	August 1959	Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY
MICHELS, Georg, Herr RESIGNED	Director	01 May 2009	15 Aug 2012	Germany	August 1956	5, Pappelweg 5, Duesseldorf, Nordrhein-Westfalen, Germany
PETSCHE, Edgar George RESIGNED	Director	15 Aug 2012	30 Nov 2015	Germany	February 1967	3, Am Schulgarten, 36119 Neuhoff, Germany
RATH, Helmut RESIGNED	Director	01 Mar 2003	09 Sep 2016	England	September 1951	41, Avenue Road, Ashby De La Zouch, Leicestershire, LE65 2FA, United Kingdom
REISGEN, Valentin RESIGNED	Director	02 Jan 2008	01 May 2009		September 1956	Durerstr. 9, Neuss, 41466, Germany
RUHL, Frank, Dr RESIGNED	Director	01 Feb 1997	15 Sep 1997		November 1954	Auf Der Bach 13, Alsbach-Hahnlein, 64665, Germany
SIBLEY, Bernard Kenelm RESIGNED	Director	01 Nov 1995	30 Nov 1996		February 1933	7 Arbour Close, Kenilworth, Warwickshire, CV8 2BA
TILL, Volker RESIGNED	Director	15 Jan 2001	31 Mar 2003		March 1950	Eichendorffstr 7, Hofheim, 65718, Germany
UNKRIG, Gunter RESIGNED	Director	15 Aug 2012	30 Nov 2015	Germany	August 1954	15, Loher Mark, Lunen 44532, Nordrhein Waestphalen, Germany
UNKRIG, Gunter RESIGNED	Director	30 Jun 1998	31 Mar 2003		August 1954	Loher Mark 15, Lunen, Nordrhein Westphalen, 44532, Germany
WEGERDT, Hans RESIGNED	Director		31 Dec 1995		December 1937	Glebelands 37 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
WENZEL, Helmut, Dipl Kfm RESIGNED	Director	15 Sep 1997	30 Jun 1998		December 1938	Ruhreckstrasse 1, Hagen, Nordrhein Westfacen, 58099, Germany

JEPHCOTE, Stephanie Clare ACTIVE
Role: Secretary
Appointed on: 18 May 2020
Address: Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY

BORNGRAEBER, Volker Gottfried Erich ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: Germany
Date of birth: June 1967
Address: Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY

CARTER, Andrew David ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: December 1960
Address: Unit 6, Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands,, B90 4NY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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