KARSTEN UK LIMITED

Company summary

Company number: 04985952
Status: ACTIVE
Incorporated / age: 5 December 200322 years
Registered office: Unit 20a The Flaxmill Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England
Accounts due: 30 June 2027
Confirmation statement due: 5 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 09:54 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 20a The Flaxmill Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England
Nature of business
Support activities for crop production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGELBRECHT, Hermanus Gideon ACTIVE	Secretary	09 Jun 2005				Unit 20a The Flaxmill, Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England
ENGELBRECHT, Hermanus Gideon ACTIVE	Director	05 Sep 2006		England	March 1968	Unit 20a The Flaxmill, Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England
KARSTEN, Belia Hendrika ACTIVE	Director	12 Feb 2019		South Africa	September 1978	Unit 20a The Flaxmill, Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England
KARSTEN, Petrus Abraham (Junior) ACTIVE	Director	09 Jun 2005		South Africa	May 1975	Unit 20a The Flaxmill, Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England
DU PLESSIS, Pieter Daniel RESIGNED	Secretary	05 Dec 2003	09 Jun 2005			Fritzrand, Kanoneiland, Upington, South Africa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Dec 2003	05 Dec 2003			26, Church Street, London, NW8 8EP
DU PLESSIS, Pieter Daniel RESIGNED	Director	05 Dec 2003	09 Jun 2005		September 1958	Fritzrand, Kanoneiland, Upington, South Africa
KARSTEN, Petrus Abraham RESIGNED	Director	05 Dec 2003	15 Sep 2021	South Africa	August 1948	Karsten Uk Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
SMITH, Matthew David RESIGNED	Director	05 Sep 2006	31 Oct 2007	England	October 1972	The Chestnuts, 99 Broadgate, Weston, Lincolnshire, PE12 6HY
STENEKAMP, Geoffrey RESIGNED	Director	05 Sep 2006	02 Jan 2007		February 1946	8a Berg Str, Paarl, Western Cape 7646, South Africa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Dec 2003	05 Dec 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ENGELBRECHT, Hermanus Gideon ACTIVE
Role: Secretary
Appointed on: 09 Jun 2005
Address: Unit 20a The Flaxmill, Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England

ENGELBRECHT, Hermanus Gideon ACTIVE
Role: Director
Appointed on: 05 Sep 2006
Country of Residence: England
Date of birth: March 1968
Address: Unit 20a The Flaxmill, Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England

KARSTEN, Belia Hendrika ACTIVE
Role: Director
Appointed on: 12 Feb 2019
Country of Residence: South Africa
Date of birth: September 1978
Address: Unit 20a The Flaxmill, Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England

KARSTEN, Petrus Abraham (Junior) ACTIVE
Role: Director
Appointed on: 09 Jun 2005
Country of Residence: South Africa
Date of birth: May 1975
Address: Unit 20a The Flaxmill, Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3YP, England

DU PLESSIS, Pieter Daniel RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 09 Jun 2005
Address: Fritzrand, Kanoneiland, Upington, South Africa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Dec 2003
Resigned on: 05 Dec 2003
Address: 26, Church Street, London, NW8 8EP

DU PLESSIS, Pieter Daniel RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 09 Jun 2005
Date of birth: September 1958
Address: Fritzrand, Kanoneiland, Upington, South Africa

KARSTEN, Petrus Abraham RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 15 Sep 2021
Country of Residence: South Africa
Date of birth: August 1948
Address: Karsten Uk Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

SMITH, Matthew David RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: October 1972
Address: The Chestnuts, 99 Broadgate, Weston, Lincolnshire, PE12 6HY

STENEKAMP, Geoffrey RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 02 Jan 2007
Date of birth: February 1946
Address: 8a Berg Str, Paarl, Western Cape 7646, South Africa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Dec 2003
Resigned on: 05 Dec 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	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.

Legal Entity Identifier

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