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KAISER + KRAFT LIMITED

Company summary

Company number: 01178566
Status: ACTIVE
Incorporated / age: 25 July 197452 years
Registered office: Riga Wharf, 380 Bristol Road, Gloucester, GL2 5DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:57 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
Riga Wharf, 380 Bristol Road, Gloucester, GL2 5DH, United Kingdom
Nature of business
Retail sale via mail order houses or via Internet

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REILLY, Christopher James ACTIVE	Director	15 Jul 2022		England	December 1978	Riga Wharf, 380 Bristol Road, Gloucester, GL2 5DH, United Kingdom
SHARP, Suzanne ACTIVE	Director	31 Jul 2024		United Kingdom	February 1968	Riga Wharf, 380 Bristol Road, Gloucester, GL2 5DH, United Kingdom
BAILEY, Philip RESIGNED	Secretary	13 Nov 2008	31 Aug 2017			5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom
SMITH, Michael Alan Kingsley RESIGNED	Secretary		29 Sep 2003			12 Williams Way, Radlett, Hertfordshire, WD7 7EZ
EVERSECRETARY LIMITED RESIGNED	Secretary	29 Sep 2003	13 Nov 2008			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ANDREWS, Samantha Jane RESIGNED	Director	01 Jul 2022	31 Jul 2024	United Kingdom	November 1984	5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ
ATHERTON, Philip RESIGNED	Director	17 Jan 2004	01 Jul 2005	England	May 1957	82 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BB
CATTANEO, Alessandro RESIGNED	Director	27 Mar 2014	31 Dec 2016	Italy	July 1962	5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom
GAYER, Georg RESIGNED	Director		01 Jul 1999		May 1946	Gerokstrabe 5, 71735 Eberdingen, Germany
HENMAN, Andrew John RESIGNED	Director	01 Jun 2007	31 Aug 2018	United Kingdom	February 1954	5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ
LAND, Jason Andrew RESIGNED	Director	01 Jan 2017	11 Mar 2021	Netherlands	August 1969	5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ
LEWINGDON, Ronald Charles RESIGNED	Director	01 Jul 1999	15 Jul 2004	United Kingdom	May 1944	7 Balland Way, Wootton, Northampton, Northamptonshire, NN4 6AU
METER, Pieter Lodewijk RESIGNED	Director	01 Apr 2021	01 Jul 2022	Netherlands	March 1981	5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ
MILLS, Andrew Clifford RESIGNED	Director	01 Apr 2019	17 Jun 2022	Northern Ireland	February 1972	5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom
PEER, Horst RESIGNED	Director		01 Jan 1999		July 1937	Elmestrasse 2, 7257 Ditzingen 5, Germany
STEWART, Susan Elizabeth RESIGNED	Director	01 Feb 2006	31 May 2007		July 1958	35 High Street, Tumble, Llanelli, Dyfed, SA14 6HE
VOGEL, Franz RESIGNED	Director	01 Jan 1999	28 Feb 2014	Germany	October 1948	Lembergweg 4, Le-Oberaichen, D70771, Germany

REILLY, Christopher James ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: England
Date of birth: December 1978
Address: Riga Wharf, 380 Bristol Road, Gloucester, GL2 5DH, United Kingdom

SHARP, Suzanne ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Riga Wharf, 380 Bristol Road, Gloucester, GL2 5DH, United Kingdom

BAILEY, Philip RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 31 Aug 2017
Address: 5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom

SMITH, Michael Alan Kingsley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2003
Address: 12 Williams Way, Radlett, Hertfordshire, WD7 7EZ

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 13 Nov 2008
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ANDREWS, Samantha Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ

ATHERTON, Philip RESIGNED
Role: Director
Appointed on: 17 Jan 2004
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: May 1957
Address: 82 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BB

CATTANEO, Alessandro RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 31 Dec 2016
Country of Residence: Italy
Date of birth: July 1962
Address: 5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom

GAYER, Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: May 1946
Address: Gerokstrabe 5, 71735 Eberdingen, Germany

HENMAN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ

LAND, Jason Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 11 Mar 2021
Country of Residence: Netherlands
Date of birth: August 1969
Address: 5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ

LEWINGDON, Ronald Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 7 Balland Way, Wootton, Northampton, Northamptonshire, NN4 6AU

METER, Pieter Lodewijk RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Jul 2022
Country of Residence: Netherlands
Date of birth: March 1981
Address: 5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ

MILLS, Andrew Clifford RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 17 Jun 2022
Country of Residence: Northern Ireland
Date of birth: February 1972
Address: 5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom

PEER, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: July 1937
Address: Elmestrasse 2, 7257 Ditzingen 5, Germany

STEWART, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 May 2007
Date of birth: July 1958
Address: 35 High Street, Tumble, Llanelli, Dyfed, SA14 6HE

VOGEL, Franz RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 28 Feb 2014
Country of Residence: Germany
Date of birth: October 1948
Address: Lembergweg 4, Le-Oberaichen, D70771, Germany