KOCH INDUSTRIES INTERNATIONAL LIMITED

Company summary

Company number: 02254120
Status: ACTIVE
Incorporated / age: 9 May 198838 years
Registered office: 20 Wood Street, London, EC2V 7AF, England
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:23 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
20 Wood Street, London, EC2V 7AF, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
KOCH CARBON LIMITED
DIKAPPA (NUMBER 520) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT (UK) LIMITED ACTIVE	Secretary	01 Dec 2019				7, Albemarle Street, London, W1S 4HQ, United Kingdom
ELD, Daniel Simon ACTIVE	Director	01 Nov 2018		England	June 1977	20, Wood Street, London, EC2V 7AF, England
PANG, Jason Neil ACTIVE	Director	30 Nov 2025		England	February 1992	20, Wood Street, London, EC2V 7AF, England
CALDWELL, Hubert Allan RESIGNED	Secretary	23 Feb 1996	01 Nov 1996			4756 Portwest Court, Wichita, Kansas, 67204, Usa
COLE, David William RESIGNED	Secretary	13 Sep 2002	14 Nov 2003			2 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB
ESWORTHY, Brent RESIGNED	Secretary	14 Nov 2003	01 Mar 2004			Little Greens, Hill Wye, Gerrards Cross, Buckinghamshire, SL9 8BH
KIRBY, Stanley John RESIGNED	Secretary	12 Mar 2001	13 Sep 2002			3 Grange Avenue, Crowthorne, Berkshire, RG45 6QG
LEWIS, John Christopher RESIGNED	Secretary	01 Nov 1996	29 Feb 2000			30 Thellusson Way, Rickmansworth, Hertfordshire, WD3 2RQ
MCLEOD, Kenneth Andrew RESIGNED	Secretary	01 Mar 2004	15 Feb 2007			61 Gurdon Road, Grundisburgh, Woodbridge, Suffolk, IP13 6XA
PEARS, Gerard Anthony Duncan RESIGNED	Secretary	15 Feb 2007	07 Jul 2010			Fountain House 6th Floor, 130 Fenchurch Street, London, EC3M 5DJ
SHULTZ, Lebert D RESIGNED	Secretary		23 Feb 1996			4111 E 37th St North, Wichita, Kansas 67220, FOREIGN, Usa
SIEBLER, Jane RESIGNED	Secretary	01 Mar 2000	12 Mar 2001			4 Erin Close, Ilford, Essex, IG3 8UQ
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	01 Jul 2010	01 Dec 2019			100, New Bridge Street, London, EC4V 6JA
BALHORN, Randall Dean RESIGNED	Director	01 Sep 1994	01 Nov 1996		December 1950	2822 Wilderness Wichita, Kansas 67226, Usa, FOREIGN
BEACH, Douglas RESIGNED	Director	01 Mar 2004	16 Jun 2011	Switzerland	November 1962	Case Postale 1843, Route De Pre-Bois, Geneve 15, 1215, Switzerland
CALDWELL, Hubert Allan RESIGNED	Director	23 Feb 1996	01 Nov 1996		October 1944	4756 Portwest Court, Wichita, Kansas, 67204, Usa
CASPER, Robert K RESIGNED	Director		31 Aug 1994		November 1955	2311 Plumthicket, Wichita, Kansas 67208, FOREIGN, Usa
COLE, David William RESIGNED	Director	11 Aug 1999	14 Nov 2003		December 1964	2 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB
ESWORTHY, Brent RESIGNED	Director	14 Nov 2003	01 Mar 2004		May 1967	Little Greens, Hill Wye, Gerrards Cross, Buckinghamshire, SL9 8BH
GENTRY, Jeffrey Neal RESIGNED	Director	01 Sep 1994	28 Feb 2001		May 1961	18 Sandalwood, Sedgwick, Wichita, Kansas 67230, Usa
HUSH, Kenneth James RESIGNED	Director	01 Nov 1996	11 Aug 1999		August 1959	6 Lindon Drive, Wichita, Kansas, 67206, Usa
HUSH, Kenneth Jay RESIGNED	Director		19 Jan 1994		August 1959	411 North Pershing, Wichita, Kansas 67208, FOREIGN, Usa
LEGGE, Dan A RESIGNED	Director		31 Aug 1994		December 1950	14217 Castle Drive, Wichita, Kansas 67230, FOREIGN, Usa
MARTLAND, Jonathan Grenville RESIGNED	Director	01 Jun 2000	01 Mar 2004	England	November 1961	69 Kingsley Way, London, N2 0EL
MAWER, Stephen Patrick RESIGNED	Director	28 Feb 2001	07 May 2014	Usa	February 1965	20, Greenway Plaza, Houston, Tx 77046, FOREIGN, Usa
MCLEOD, Kenneth Andrew RESIGNED	Director	01 Mar 2004	15 Feb 2007	England	February 1958	61 Gurdon Road, Grundisburgh, Woodbridge, Suffolk, IP13 6XA
PETTINGA, Frans Hendrick RESIGNED	Director	07 May 2014	01 Nov 2018	United Kingdom	April 1963	100, New Bridge Street, London, EC4V 6JA
PRINS, Michiel Rutger RESIGNED	Director	16 Jun 2011	30 Nov 2025	United Kingdom	January 1971	20, Wood Street, London, EC2V 7AF, England
RUNNER, James F RESIGNED	Director		31 Aug 1994		July 1943	400 N Belmont, Wichita, Kansas 67208, FOREIGN, Usa
SHULTZ, Lebert Dean RESIGNED	Director	01 Sep 1994	23 Feb 1996		March 1942	8220 Tamarac Lane, Wichita Kansas 67206, Usa, FOREIGN
WALKER, Jeff Ray RESIGNED	Director	12 Jan 1995	11 Aug 1999		July 1962	1142 N Linden Circle, Wichita, KS67206, U S A
WALLACE, Kevin John RESIGNED	Director	11 Aug 1999	12 May 2000		October 1957	Cedarwood, Crossfield Place, Weybridge, Surrey, KT13 0RG

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2019
Address: 7, Albemarle Street, London, W1S 4HQ, United Kingdom

ELD, Daniel Simon ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: June 1977
Address: 20, Wood Street, London, EC2V 7AF, England

PANG, Jason Neil ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: England
Date of birth: February 1992
Address: 20, Wood Street, London, EC2V 7AF, England

CALDWELL, Hubert Allan RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 01 Nov 1996
Address: 4756 Portwest Court, Wichita, Kansas, 67204, Usa

COLE, David William RESIGNED
Role: Secretary
Appointed on: 13 Sep 2002
Resigned on: 14 Nov 2003
Address: 2 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB

ESWORTHY, Brent RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 01 Mar 2004
Address: Little Greens, Hill Wye, Gerrards Cross, Buckinghamshire, SL9 8BH

KIRBY, Stanley John RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 13 Sep 2002
Address: 3 Grange Avenue, Crowthorne, Berkshire, RG45 6QG

LEWIS, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 29 Feb 2000
Address: 30 Thellusson Way, Rickmansworth, Hertfordshire, WD3 2RQ

MCLEOD, Kenneth Andrew RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 15 Feb 2007
Address: 61 Gurdon Road, Grundisburgh, Woodbridge, Suffolk, IP13 6XA

PEARS, Gerard Anthony Duncan RESIGNED
Role: Secretary
Appointed on: 15 Feb 2007
Resigned on: 07 Jul 2010
Address: Fountain House 6th Floor, 130 Fenchurch Street, London, EC3M 5DJ

SHULTZ, Lebert D RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1996
Address: 4111 E 37th St North, Wichita, Kansas 67220, FOREIGN, Usa

SIEBLER, Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 12 Mar 2001
Address: 4 Erin Close, Ilford, Essex, IG3 8UQ

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 01 Dec 2019
Address: 100, New Bridge Street, London, EC4V 6JA

BALHORN, Randall Dean RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Nov 1996
Date of birth: December 1950
Address: 2822 Wilderness Wichita, Kansas 67226, Usa, FOREIGN

BEACH, Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 16 Jun 2011
Country of Residence: Switzerland
Date of birth: November 1962
Address: Case Postale 1843, Route De Pre-Bois, Geneve 15, 1215, Switzerland

CALDWELL, Hubert Allan RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 01 Nov 1996
Date of birth: October 1944
Address: 4756 Portwest Court, Wichita, Kansas, 67204, Usa

CASPER, Robert K RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: November 1955
Address: 2311 Plumthicket, Wichita, Kansas 67208, FOREIGN, Usa

COLE, David William RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 14 Nov 2003
Date of birth: December 1964
Address: 2 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB

ESWORTHY, Brent RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 01 Mar 2004
Date of birth: May 1967
Address: Little Greens, Hill Wye, Gerrards Cross, Buckinghamshire, SL9 8BH