KVERNELAND GROUP UK LIMITED

Company summary

Company number: 01358050
Status: ACTIVE
Incorporated / age: 16 March 197848 years
Registered office: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:33 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
Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
Nature of business
Manufacture of agricultural and forestry machinery other than tractors
Previous company names
KVERNELAND (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOKER, Nicola Catherine ACTIVE	Secretary	19 Feb 2020				Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
CROWE, Daniel Hugh ACTIVE	Director	01 Aug 2023		United Kingdom	September 1967	Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
ENGELBRECHT, Karl Ernst ACTIVE	Director	01 Jan 2025		Netherlands	January 1982	Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
BARRATT, Geoffrey Michael RESIGNED	Secretary	18 Apr 1994	10 May 1996			74 High Street, Littleton Panell, Devizes, Wiltshire, SN10 4EU
BELL, Joseph RESIGNED	Secretary	30 Dec 1998	24 Mar 2004			2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
RAEBURN, Jacqueline RESIGNED	Secretary	24 Mar 2004	19 Feb 2020			Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
SNELLING, Andrew Edward RESIGNED	Secretary		18 Apr 1994			17 Middle Ox Gardens, Halfway, Sheffield, South Yorkshire, S19 5SR
TYLEY, Katrina Marian RESIGNED	Secretary	19 Sep 1996	30 Sep 1998			1 Bruelands, Brewham Road, Bruton, Somerset, BA10 0HX
BELL, Joseph RESIGNED	Director	27 May 1998	31 Oct 2023	United Kingdom	October 1954	Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
BERG, Audun RESIGNED	Director		12 Feb 1998		September 1957	Draugveeien 135, Sandnes, N-4300, Norway
DICKINSON, Michael RESIGNED	Director	10 Apr 1996	27 May 1998	England	December 1955	16a Horsebrook Park, Calne, Wiltshire, SN11 8EY
DYKE, Cyril Arthur RESIGNED	Director		30 Jun 1992	England	July 1924	4 West Bank Rise, South Anston, Sheffield, S31 7HY
GJERDE, Arild RESIGNED	Director	02 Sep 2013	01 Jan 2025	Norway	March 1964	Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
HEGSTAD, Sven Olaf RESIGNED	Director		18 Dec 1991		January 1945	8 Saint Albans Mansions, Kensington Court Place, London, W8 5QH
HIRD, Anthony Alan RESIGNED	Director		10 Apr 1996		May 1945	Prospect Cottage, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9UA
HORSDAL, Olav RESIGNED	Director	30 Aug 1991	07 Nov 1997		June 1938	Djupadalskroken 45a, N 4046 Hafrsfjord, Forway
LILJEQVIST, Jan RESIGNED	Director		31 Dec 1991		April 1941	10 White Hart Lane, London, SW13 0PY
MARTENS, Heinrich W RESIGNED	Director	25 Feb 1999	21 Mar 2000		February 1951	Alleestr 16, Halle D-33790, Germany, FOREIGN
PULS, Christian RESIGNED	Director	07 Nov 1997	21 Mar 2000		September 1957	St Floriansweg 23, Beverungen, Nrw, D37688, Germany
RANDLES, George Edward RESIGNED	Director	27 May 1998	31 Dec 2006	England	October 1946	2 Undermount Mews, Off Rake Lane, Helsby, Lancashire, WA6 9PA
ROCHE, Christopher James Edward RESIGNED	Director	25 Feb 1999	24 Mar 2004		March 1944	Raven Court Adderley, Market Drayton, Shropshire, TF9 1JQ
SKOVDAL, Lasse Godsk RESIGNED	Director	12 Oct 1994	21 Mar 2000		August 1950	Kerteminde, Denmark, 5300, Denmark
SMART, Colin RESIGNED	Director	07 Nov 1997	30 Dec 1998	United Kingdom	July 1957	Sands House, Sands Lane, Donhead St Andrew, Shaftesbury, Dorset, SP7 9FJ
SOFTING, Leif RESIGNED	Director	07 Nov 1997	30 Sep 2000		September 1954	Nordahl Griegsvei 8, Stavanger, N 4009, Norway
SPANNE, Jakob Rolf Kristian RESIGNED	Director	04 May 1992	12 Oct 1994		September 1946	Molkeholen 27, N-4041 Hafrsfjord, FOREIGN, Norway
UNDERHAUG, Frode RESIGNED	Director	04 May 1992	12 Feb 1998		April 1941	Nyhusv 6, 4350 Naerbo, Norway, FOREIGN
WOODWARD, Mark James Lee RESIGNED	Director	14 May 1996	19 Sep 1996	England	April 1962	5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL

LOOKER, Nicola Catherine ACTIVE
Role: Secretary
Appointed on: 19 Feb 2020
Address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF

CROWE, Daniel Hugh ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF

ENGELBRECHT, Karl Ernst ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Netherlands
Date of birth: January 1982
Address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF

BARRATT, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 10 May 1996
Address: 74 High Street, Littleton Panell, Devizes, Wiltshire, SN10 4EU

BELL, Joseph RESIGNED
Role: Secretary
Appointed on: 30 Dec 1998
Resigned on: 24 Mar 2004
Address: 2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB

RAEBURN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 24 Mar 2004
Resigned on: 19 Feb 2020
Address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF

SNELLING, Andrew Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 1994
Address: 17 Middle Ox Gardens, Halfway, Sheffield, South Yorkshire, S19 5SR

TYLEY, Katrina Marian RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 30 Sep 1998
Address: 1 Bruelands, Brewham Road, Bruton, Somerset, BA10 0HX

BELL, Joseph RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF

BERG, Audun RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1998
Date of birth: September 1957
Address: Draugveeien 135, Sandnes, N-4300, Norway

DICKINSON, Michael RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 27 May 1998
Country of Residence: England
Date of birth: December 1955
Address: 16a Horsebrook Park, Calne, Wiltshire, SN11 8EY

DYKE, Cyril Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: July 1924
Address: 4 West Bank Rise, South Anston, Sheffield, S31 7HY

GJERDE, Arild RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 01 Jan 2025
Country of Residence: Norway
Date of birth: March 1964
Address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF

HEGSTAD, Sven Olaf RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1991
Date of birth: January 1945
Address: 8 Saint Albans Mansions, Kensington Court Place, London, W8 5QH

HIRD, Anthony Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: May 1945
Address: Prospect Cottage, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9UA

HORSDAL, Olav RESIGNED
Role: Director
Appointed on: 30 Aug 1991
Resigned on: 07 Nov 1997
Date of birth: June 1938
Address: Djupadalskroken 45a, N 4046 Hafrsfjord, Forway

LILJEQVIST, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: April 1941
Address: 10 White Hart Lane, London, SW13 0PY

MARTENS, Heinrich W RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 21 Mar 2000
Date of birth: February 1951
Address: Alleestr 16, Halle D-33790, Germany, FOREIGN

PULS, Christian RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 21 Mar 2000
Date of birth: September 1957
Address: St Floriansweg 23, Beverungen, Nrw, D37688, Germany

RANDLES, George Edward RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1946
Address: 2 Undermount Mews, Off Rake Lane, Helsby, Lancashire, WA6 9PA

ROCHE, Christopher James Edward RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 24 Mar 2004
Date of birth: March 1944
Address: Raven Court Adderley, Market Drayton, Shropshire, TF9 1JQ

SKOVDAL, Lasse Godsk RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 21 Mar 2000
Date of birth: August 1950
Address: Kerteminde, Denmark, 5300, Denmark

SMART, Colin RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 30 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Sands House, Sands Lane, Donhead St Andrew, Shaftesbury, Dorset, SP7 9FJ

SOFTING, Leif RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 30 Sep 2000
Date of birth: September 1954
Address: Nordahl Griegsvei 8, Stavanger, N 4009, Norway

SPANNE, Jakob Rolf Kristian RESIGNED
Role: Director
Appointed on: 04 May 1992
Resigned on: 12 Oct 1994
Date of birth: September 1946
Address: Molkeholen 27, N-4041 Hafrsfjord, FOREIGN, Norway

UNDERHAUG, Frode RESIGNED
Role: Director
Appointed on: 04 May 1992
Resigned on: 12 Feb 1998
Date of birth: April 1941
Address: Nyhusv 6, 4350 Naerbo, Norway, FOREIGN

WOODWARD, Mark James Lee RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 19 Sep 1996
Country of Residence: England
Date of birth: April 1962
Address: 5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1978	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.

Legal Entity Identifier

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