KIMBER-ALLEN UK LIMITED

Company summary

Company number: 05367236
Status: ACTIVE
Incorporated / age: 16 February 200521 years
Registered office: Unit 2 The Interchange, Wested Lane, Swanley, Kent, BR8 8TE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 The Interchange, Wested Lane, Swanley, Kent, BR8 8TE, United Kingdom
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRELL, John Burton ACTIVE	Secretary	21 Feb 2005				4 Gilmais, Great Bookham, Surrey, KT23 4RP
HARVEY, Michael Paul ACTIVE	Director	17 Feb 2005		England	March 1952	Ghyllcote, Weare Street, Ockley, Dorking, Surrey, RH5 5NW
MORRELL, John Burton ACTIVE	Director	17 Feb 2005		United Kingdom	May 1947	4 Gilmais, Great Bookham, Surrey, KT23 4RP
RAMSELL, Alan David ACTIVE	Director	21 Feb 2005		England	June 1955	47 Burleigh Way, Crawley Down, West Sussex, RH10 4UG
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Feb 2005	17 Feb 2005			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
CUTLER, Michael Gareth RESIGNED	Director	17 Feb 2005	22 Apr 2013	England	September 1946	15 Glendale Avenue, Newbury, Berkshire, RG14 6SG
HANOVER DIRECTORS LIMITED RESIGNED	Nominee Director	16 Feb 2005	17 Feb 2005			44 Upper Belgrave Road, Bristol, BS8 2XN

Created	Status	Filings
11 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)

No PSC exemptions are recorded for this company.

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