KCI HOLDING UK LIMITED

Company summary

Company number: 02911925
Status: ACTIVE
Incorporated / age: 23 March 199432 years
Registered office: Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:28 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 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
Nature of business
Activities of head offices
Previous company names
BROOMCO (749) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Andrew Timothy ACTIVE	Secretary	01 Feb 2016				Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
BRANTON, Wayne David ACTIVE	Director	01 Feb 2025		United Kingdom	April 1976	Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
OTTOLA, Teo Juhani ACTIVE	Director	09 Jun 2008		Finland	July 1968	Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
POITSALO, Sirpa Talvikki ACTIVE	Director	06 Apr 1999		Finland	April 1963	Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
SPENCER, Andrew Timothy ACTIVE	Director	01 Dec 2022		United Kingdom	December 1984	Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
BEALE, Robert John RESIGNED	Secretary	21 Jul 1994	31 Jan 2016			Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US, United Kingdom
CHESHIRE, Stephen Charles RESIGNED	Secretary	14 Apr 1994	21 Jul 1994			44 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Mar 1994	14 Apr 1994			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BENNETT, Mark Roderick RESIGNED	Director	04 Dec 2018	01 Dec 2022	England	October 1962	Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
BOYER, Pierre Stephen RESIGNED	Director	09 Jun 2008	20 Apr 2012	Finland	July 1959	2, Albion Road, West Bromwich, West Midlands, B70 8AX, United Kingdom
CAMPBELL, Patrick Anthony RESIGNED	Director	20 Nov 2012	30 Jun 2016	England	June 1957	Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US, United Kingdom
DAVIS, Steven Jeffrey RESIGNED	Director	01 Jan 2010	28 Nov 2011	United Kingdom	November 1959	Lloyds House, Albion Road, West Bromwich, West Midlands, B70 8AX
GUSTAVSON, Stig Gunnar RESIGNED	Director	14 Apr 1994	01 Jun 1997		June 1945	Engelplatsen 7, Helsingfors, 00150, Finland
HAKAKARI, Tapio RESIGNED	Director	01 Jun 1997	30 Nov 1998		July 1953	Kiertopolku 1, 05840, Hyvinkaa, Finland
JUOSILA, Arto RESIGNED	Director	21 Sep 2005	09 Jun 2008		November 1955	Parantolankatu 23, Hyvinkaa, 05800, Finland
LEHTINEN, Aku Juhani RESIGNED	Director	23 Apr 2012	14 Feb 2014	Finland	May 1969	Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US, United Kingdom
LEINONEN, Markku Kalevi RESIGNED	Director	17 Mar 1999	30 Jun 2002		February 1949	Mellstenintie 17b 17, Espoo 02170, Finland, FOREIGN
MAXWELL, William Roger RESIGNED	Director	01 Jun 1997	29 Dec 2009	United Kingdom	December 1949	Tudor House, 22 London Road, Lichfield, Staffordshire, WS14 9EJ
MYNTTI, Tomas RESIGNED	Director	14 Feb 2014	01 Feb 2025	Finland	May 1963	Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
ODELMA, Eero RESIGNED	Director	01 Jun 1997	31 Mar 1999		September 1951	Raatykantie 11, 11710, Riihimaki, Finland
REECE, Derek Frederick RESIGNED	Director	16 Sep 2016	11 Mar 2017	England	September 1959	Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US
RINTAMAKI, Teuvo RESIGNED	Director	01 Jun 1997	09 Jun 2008		February 1955	Aminnenmaki 3, Espoo, 02780, FOREIGN, Finland
RUOTSALA, Veli Matti RESIGNED	Director	01 Jul 2002	21 Sep 2005		October 1956	Holmanniitynkuja 16b, Espoo, 02240, FOREIGN, Finland
DLA NOMINEES LIMITED RESIGNED	Nominee Director	23 Mar 1994	14 Apr 1994			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Mar 1994	14 Apr 1994			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

SPENCER, Andrew Timothy ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

BRANTON, Wayne David ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

OTTOLA, Teo Juhani ACTIVE
Role: Director
Appointed on: 09 Jun 2008
Country of Residence: Finland
Date of birth: July 1968
Address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

POITSALO, Sirpa Talvikki ACTIVE
Role: Director
Appointed on: 06 Apr 1999
Country of Residence: Finland
Date of birth: April 1963
Address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

SPENCER, Andrew Timothy ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

BEALE, Robert John RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 31 Jan 2016
Address: Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US, United Kingdom

CHESHIRE, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 21 Jul 1994
Address: 44 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1994
Resigned on: 14 Apr 1994
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BENNETT, Mark Roderick RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: October 1962
Address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

BOYER, Pierre Stephen RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Apr 2012
Country of Residence: Finland
Date of birth: July 1959
Address: 2, Albion Road, West Bromwich, West Midlands, B70 8AX, United Kingdom

CAMPBELL, Patrick Anthony RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1957
Address: Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US, United Kingdom

DAVIS, Steven Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 28 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Lloyds House, Albion Road, West Bromwich, West Midlands, B70 8AX

GUSTAVSON, Stig Gunnar RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 01 Jun 1997
Date of birth: June 1945
Address: Engelplatsen 7, Helsingfors, 00150, Finland

HAKAKARI, Tapio RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 30 Nov 1998
Date of birth: July 1953
Address: Kiertopolku 1, 05840, Hyvinkaa, Finland

JUOSILA, Arto RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 09 Jun 2008
Date of birth: November 1955
Address: Parantolankatu 23, Hyvinkaa, 05800, Finland

LEHTINEN, Aku Juhani RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 14 Feb 2014
Country of Residence: Finland
Date of birth: May 1969
Address: Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US, United Kingdom

LEINONEN, Markku Kalevi RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 30 Jun 2002
Date of birth: February 1949
Address: Mellstenintie 17b 17, Espoo 02170, Finland, FOREIGN

MAXWELL, William Roger RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 29 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Tudor House, 22 London Road, Lichfield, Staffordshire, WS14 9EJ

MYNTTI, Tomas RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 01 Feb 2025
Country of Residence: Finland
Date of birth: May 1963
Address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

ODELMA, Eero RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Mar 1999
Date of birth: September 1951
Address: Raatykantie 11, 11710, Riihimaki, Finland

REECE, Derek Frederick RESIGNED
Role: Director
Appointed on: 16 Sep 2016
Resigned on: 11 Mar 2017
Country of Residence: England
Date of birth: September 1959
Address: Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US

RINTAMAKI, Teuvo RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 09 Jun 2008
Date of birth: February 1955
Address: Aminnenmaki 3, Espoo, 02780, FOREIGN, Finland

RUOTSALA, Veli Matti RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 21 Sep 2005
Date of birth: October 1956
Address: Holmanniitynkuja 16b, Espoo, 02240, FOREIGN, Finland

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1994
Resigned on: 14 Apr 1994
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1994
Resigned on: 14 Apr 1994
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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