KINOLT UK LTD

Company summary

Company number: 02450500
Status: ACTIVE
Incorporated / age: 7 December 198936 years
Registered office: Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:41 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
Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Nature of business
Dormant Company
Previous company names
EURO-DIESEL (UK) LIMITED
WIDESHOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONACHER, Matthew Ian ACTIVE	Director	22 Apr 2025		United Kingdom	October 1983	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	09 Jul 2024				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ANGELINI, Giacomo Gianco RESIGNED	Secretary	21 Jun 2010	14 Sep 2022			5, Chemin De Brichtembeau, 4607 Bombaye (Vise), Belgium
DELANEY, Patricia Jane RESIGNED	Secretary	24 Apr 1998	22 Feb 2007			1 South Lodge, Charlton Park Charlton, Malmesbury, SN16 9LL
DELANEY, Patricia Jane RESIGNED	Secretary		21 Jan 1997			Pound Farm, Swan Lane Leigh, Cricklade, Wiltshire, SN6 6RD
DELANEY, Patrick Mark RESIGNED	Secretary	21 Jan 1997	24 Apr 1998			Pound Farm, Swan Lane Leigh, Cricklade, Wiltshire, SN6 6RD
DRIESSENS, Frederic Francis Georges RESIGNED	Secretary	22 Feb 2007	12 Feb 2010			Rue Fernand Huet, 16, Embourg, B4053, Belgium
ANGELINI, Giacomo Gianco RESIGNED	Director	08 Sep 2017	05 Sep 2022	Belgium	September 1967	Unit 29, Birches Industrial Estate, East Grinstead, RH19 1XZ, England
BARMENTLO, Maarten RESIGNED	Director	21 Nov 2016	19 Jul 2017	Netherlands	September 1967	Euro-Diesel Sa, Rue De I'Avenir 61, 4460 Grace-Hollonge, Belgium
CARROLL, Nicola RESIGNED	Director	13 Sep 2022	22 Apr 2025	United Kingdom	December 1959	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
COLES, Pamela Mary RESIGNED	Director	13 Sep 2022	31 May 2024	England	March 1961	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
DELANEY, Patricia Jane RESIGNED	Director	02 Apr 2002	22 Feb 2007		October 1956	1 South Lodge Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9LL
DELANEY, Patricia Jane RESIGNED	Director		21 Jul 1997		October 1956	Pound Farm, Swan Lane Leigh, Cricklade, Wiltshire, SN6 6RD
DELANEY, Patrick Mark RESIGNED	Director		22 Feb 2007		September 1950	1 South Lodge, Charlton Park,Charlton, Malmesbury, SN16 9LL
GENIN, Francoise RESIGNED	Director	01 Jun 1996	02 Jun 1999		September 1941	87/53 Place Du Parc, 4000 Leige, Belgium, FOREIGN
GILLAIN, Phillippe RESIGNED	Director	21 Oct 1999	21 Nov 2016	Belgium	March 1957	Rue De La Belle Jardiniere 195, Angleur, B-4031, Belgium
GODEMONT, Johan, Dr RESIGNED	Director	21 Jun 2000	24 Apr 2001		July 1951	Rue De Fribourg 14, Geneva, Switzerland 1201, FOREIGN
KASPERS, Jacobus RESIGNED	Director	01 Oct 2018	01 Feb 2020	Netherlands	January 1964	101/102, Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD
KUPISIEWIEZ, Stephan RESIGNED	Director		31 May 1996		October 1946	C/O Euro Diesel S.A, Rue De L'Avenir, Parc Industriel, B4330 Grace Hollogne, Belgium
LENEY, Andrew John RESIGNED	Director	21 Jan 1997	02 Apr 2002		May 1965	30 Barkers Mead, North Yate, Bristol, BS37 7LF
PITT, Robert Christopher RESIGNED	Director	01 Jan 2020	13 Sep 2022	England	November 1972	101, Love Lane, Cirencester, GL7 1XD, England
PITT, Robert Christopher RESIGNED	Director	23 Sep 2013	30 Sep 2018	England	November 1972	101/102, Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD, England
RIGO, Carl RESIGNED	Director		23 Mar 1999		May 1951	C/O Euro-Diesel Sa, Rue De L'Avenir, Parc Industriel, Hollogne, B4330, Belgiam
VAN BOGAERT, Albin RESIGNED	Director		29 Jun 1992		May 1934	Aarschotstraat 20, B2018 Antwerpen Antwerpen, FOREIGN, Belgium
VANDERHOYDONCK, Francis Marie Fernand RESIGNED	Director	22 Feb 2007	29 Sep 2015	Belgium	July 1958	Struikenbos 8, Neerijse, 3040, Belgium
WEYTJENS, Erik RESIGNED	Director	21 Oct 1999	21 Jun 2000		October 1964	Rue G Lorand 18, Bruxelles, Belguim, B1050
WHITLOW, David Christopher Roy RESIGNED	Director	27 Aug 2008	04 Sep 2013	England	April 1964	38, Queen Street, Cirencester, England, GL7 1HB, United Kingdom
EURO DIESEL SA (1) RESIGNED	Director	24 Apr 2001	22 Feb 2007			Rue De L'Avenir Parc Industriez, Hollogne, Belgium

CONACHER, Matthew Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

ANGELINI, Giacomo Gianco RESIGNED
Role: Secretary
Appointed on: 21 Jun 2010
Resigned on: 14 Sep 2022
Address: 5, Chemin De Brichtembeau, 4607 Bombaye (Vise), Belgium

DELANEY, Patricia Jane RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 22 Feb 2007
Address: 1 South Lodge, Charlton Park Charlton, Malmesbury, SN16 9LL

DELANEY, Patricia Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1997
Address: Pound Farm, Swan Lane Leigh, Cricklade, Wiltshire, SN6 6RD

DELANEY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 24 Apr 1998
Address: Pound Farm, Swan Lane Leigh, Cricklade, Wiltshire, SN6 6RD

DRIESSENS, Frederic Francis Georges RESIGNED
Role: Secretary
Appointed on: 22 Feb 2007
Resigned on: 12 Feb 2010
Address: Rue Fernand Huet, 16, Embourg, B4053, Belgium

ANGELINI, Giacomo Gianco RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 05 Sep 2022
Country of Residence: Belgium
Date of birth: September 1967
Address: Unit 29, Birches Industrial Estate, East Grinstead, RH19 1XZ, England

BARMENTLO, Maarten RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 19 Jul 2017
Country of Residence: Netherlands
Date of birth: September 1967
Address: Euro-Diesel Sa, Rue De I'Avenir 61, 4460 Grace-Hollonge, Belgium

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: March 1961
Address: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

DELANEY, Patricia Jane RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 22 Feb 2007
Date of birth: October 1956
Address: 1 South Lodge Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9LL

DELANEY, Patricia Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1997
Date of birth: October 1956
Address: Pound Farm, Swan Lane Leigh, Cricklade, Wiltshire, SN6 6RD

DELANEY, Patrick Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2007
Date of birth: September 1950
Address: 1 South Lodge, Charlton Park,Charlton, Malmesbury, SN16 9LL

GENIN, Francoise RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 02 Jun 1999
Date of birth: September 1941
Address: 87/53 Place Du Parc, 4000 Leige, Belgium, FOREIGN

GILLAIN, Phillippe RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 21 Nov 2016
Country of Residence: Belgium
Date of birth: March 1957
Address: Rue De La Belle Jardiniere 195, Angleur, B-4031, Belgium

GODEMONT, Johan, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 24 Apr 2001
Date of birth: July 1951
Address: Rue De Fribourg 14, Geneva, Switzerland 1201, FOREIGN

KASPERS, Jacobus RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Feb 2020
Country of Residence: Netherlands
Date of birth: January 1964
Address: 101/102, Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD

KUPISIEWIEZ, Stephan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: October 1946
Address: C/O Euro Diesel S.A, Rue De L'Avenir, Parc Industriel, B4330 Grace Hollogne, Belgium

LENEY, Andrew John RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 02 Apr 2002
Date of birth: May 1965
Address: 30 Barkers Mead, North Yate, Bristol, BS37 7LF

PITT, Robert Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 13 Sep 2022
Country of Residence: England
Date of birth: November 1972
Address: 101, Love Lane, Cirencester, GL7 1XD, England

PITT, Robert Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: November 1972
Address: 101/102, Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD, England

RIGO, Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1999
Date of birth: May 1951
Address: C/O Euro-Diesel Sa, Rue De L'Avenir, Parc Industriel, Hollogne, B4330, Belgiam

VAN BOGAERT, Albin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: May 1934
Address: Aarschotstraat 20, B2018 Antwerpen Antwerpen, FOREIGN, Belgium

VANDERHOYDONCK, Francis Marie Fernand RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 29 Sep 2015
Country of Residence: Belgium
Date of birth: July 1958
Address: Struikenbos 8, Neerijse, 3040, Belgium

WEYTJENS, Erik RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 21 Jun 2000
Date of birth: October 1964
Address: Rue G Lorand 18, Bruxelles, Belguim, B1050

WHITLOW, David Christopher Roy RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 04 Sep 2013
Country of Residence: England
Date of birth: April 1964
Address: 38, Queen Street, Cirencester, England, GL7 1HB, United Kingdom

EURO DIESEL SA (1) RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 22 Feb 2007
Address: Rue De L'Avenir Parc Industriez, Hollogne, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1993	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.

Legal Entity Identifier

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