KHS UK Ltd.
Private limited company, incorporated 29 August 1973, Shirley, Solihull
Directors
Current
3
Retired
24
Closed
—
Full officer details for KHS UK Ltd.
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Director details
| Director name | Mr Volker Gottfried Erich Borngraeber |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 December 2015 (42 years, 3 months after company formation) |
| Appointment duration | 10 years, 10 months |
| Assigned occupation | Manager |
| Country of residence | Germany |
| Correspondence address | Shirley, Solihull Sign up free to see the full address |
| Director name | Mrs Stephanie Clare Jephcote |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 18 May 2020 (46 years, 9 months after company formation) |
| Appointment duration | 6 years, 4 months |
| Assigned occupation | Company Director |
| Correspondence address | Shirley, Solihull Sign up free to see the full address |
| Director name | Mr Andrew David Carter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 April 2022 (48 years, 7 months after company formation) |
| Appointment duration | 4 years, 6 months |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Shirley, Solihull Sign up free to see the full address |
| Director name | Hans Wegerdt |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 1991 (17 years, 9 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 31 December 1995) |
| Assigned occupation | Engineer |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Dr Peter Grunewald |
|---|---|
| Year of birth | |
| Nationality | West German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 1991 (17 years, 9 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 22 March 1995) |
| Assigned occupation | Engineer |
| Correspondence address | 580 Schwerts, Germany Sign up free to see the full address |
| Director name | Hans Wegerdt |
|---|---|
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 June 1991 (17 years, 9 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 31 December 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Dipl Kfm Peter Asbach |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 March 1995 (21 years, 7 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 31 January 1997) |
| Assigned occupation | Member Of The Board |
| Correspondence address | 44267 Dortmund, Germany Sign up free to see the full address |
| Director name | Mr Bernard Kenelm Sibley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 1995 (22 years, 2 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 30 November 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Kenilworth Sign up free to see the full address |
| Director name | Stephen John Priest |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1996 (22 years, 4 months after company formation) |
| Appointment duration | 20 years, 1 month (Resigned 17 February 2016) |
| Assigned occupation | Accountant |
| Correspondence address | Coventry Sign up free to see the full address |
| Director name | Henning Kleine |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 1996 (23 years, 3 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 30 June 2000) |
| Assigned occupation | Sales Engineer |
| Correspondence address | Coventry Sign up free to see the full address |
| Director name | Dr Frank Ruhl |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1997 (23 years, 5 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 15 September 1997) |
| Assigned occupation | Member |
| Correspondence address | Alsbach-Hahnlein Sign up free to see the full address |
| Director name | Dipl Kfm Helmut Wenzel |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 1997 (24 years after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 30 June 1998) |
| Assigned occupation | Accountant |
| Correspondence address | Hagen Sign up free to see the full address |
| Director name | Gunter Unkrig |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1998 (24 years, 10 months after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 31 March 2003) |
| Assigned occupation | Sales Manager |
| Correspondence address | Lunen Sign up free to see the full address |
| Director name | Mr Graham Paul Downhill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2000 (26 years, 8 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 01 March 2003) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Parbold Sign up free to see the full address |
| Director name | Volker Till |
|---|---|
| Year of birth | |
| Nationality | Deutsch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 2001 (27 years, 4 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 31 March 2003) |
| Assigned occupation | Dipl-Ing |
| Correspondence address | Hofheim, Germany Sign up free to see the full address |
| Director name | Helmut Rath |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 2003 (29 years, 6 months after company formation) |
| Appointment duration | 13 years, 6 months (Resigned 09 September 2016) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Ashby De La Zouch Sign up free to see the full address |
| Director name | Ulrich Fischer |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 March 2003 (29 years, 7 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 September 2004) |
| Assigned occupation | Marketing Director Sales Direc |
| Correspondence address | Kamen, Germany Sign up free to see the full address |
| Director name | Jan Fridrych |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 March 2003 (29 years, 7 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 September 2004) |
| Assigned occupation | Corporate Controller |
| Correspondence address | Dortmund Sign up free to see the full address |
| Director name | Peder Skyum Jakobsen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 August 2004 (30 years, 12 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 12 December 2007) |
| Assigned occupation | General Manager |
| Correspondence address | Duesseldorf, Germany Sign up free to see the full address |
| Director name | Member Of The Board Maternus Gemmel |
|---|---|
| Year of birth | |
| Nationality | Deutsch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 August 2004 (30 years, 12 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 01 May 2009) |
| Assigned occupation | Board Member |
| Correspondence address | Bad Keruznach, Germany Sign up free to see the full address |
| Director name | Valentin Reisgen |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 January 2008 (34 years, 4 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 01 May 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Neuss, Germany Sign up free to see the full address |
| Director name | Herr Georg Michels |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2009 (35 years, 8 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 15 August 2012) |
| Assigned occupation | Member Of The Steering Committee Of Khs Ag |
| Country of residence | Germany |
| Correspondence address | Duesseldorf, Germany Sign up free to see the full address |
| Director name | Herr Burkhard Becker |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2009 (35 years, 8 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 15 August 2012) |
| Assigned occupation | Member Steering Commitee Of Khs Ag |
| Country of residence | Germany |
| Correspondence address | Hattingen, Germany Sign up free to see the full address |
| Director name | Gunter Unkrig |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 August 2012 (38 years, 12 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 30 November 2015) |
| Assigned occupation | Sales Manager |
| Country of residence | Germany |
| Correspondence address | Lunen 44532, Germany Sign up free to see the full address |
| Director name | Edgar George Petsche |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 August 2012 (38 years, 12 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 30 November 2015) |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | 36119 Neuhoff, Germany Sign up free to see the full address |
| Director name | Miss Alison Joy Wheelwright |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 2016 (42 years, 9 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 21 February 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Shirley, Solihull Sign up free to see the full address |
| Director name | Mr Alec Douglas Macewan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 September 2016 (43 years after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 31 March 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Shirley, Solihull Sign up free to see the full address |
Director timeline
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Hans Wegerdt
DirectorResigned6 Jun 1991 to 31 Dec 1995
4 years, 6 months, 25 days
-
Dr Peter Grunewald
DirectorResigned6 Jun 1991 to 22 Mar 1995
3 years, 9 months, 16 days
-
Hans Wegerdt
Company SecretaryResigned6 Jun 1991 to 31 Dec 1995
4 years, 6 months, 25 days
-
Dipl Kfm Peter Asbach
DirectorResigned23 Mar 1995 to 31 Jan 1997
1 year, 10 months, 8 days
-
Mr Bernard Kenelm Sibley
DirectorResigned1 Nov 1995 to 30 Nov 1996
1 year, 29 days
-
Stephen John Priest
Company SecretaryResigned1 Jan 1996 to 17 Feb 2016
20 years, 1 month, 16 days
-
Henning Kleine
DirectorResigned1 Dec 1996 to 30 Jun 2000
3 years, 6 months, 29 days
-
Dr Frank Ruhl
DirectorResigned1 Feb 1997 to 15 Sep 1997
7 months, 14 days
-
Dipl Kfm Helmut Wenzel
DirectorResigned15 Sep 1997 to 30 Jun 1998
9 months, 15 days
-
Gunter Unkrig
DirectorResigned30 Jun 1998 to 31 Mar 2003
4 years, 9 months, 1 day
-
Mr Graham Paul Downhill
DirectorResigned1 May 2000 to 1 Mar 2003
2 years, 10 months
-
Volker Till
DirectorResigned15 Jan 2001 to 31 Mar 2003
2 years, 2 months, 16 days
-
Helmut Rath
DirectorResigned1 Mar 2003 to 9 Sep 2016
13 years, 6 months, 8 days
-
Ulrich Fischer
DirectorResigned25 Mar 2003 to 1 Sep 2004
1 year, 5 months, 7 days
-
Jan Fridrych
DirectorResigned25 Mar 2003 to 1 Sep 2004
1 year, 5 months, 7 days
-
Peder Skyum Jakobsen
DirectorResigned16 Aug 2004 to 12 Dec 2007
3 years, 3 months, 26 days
-
Member Of The Board Maternus Gemmel
DirectorResigned16 Aug 2004 to 1 May 2009
4 years, 8 months, 15 days
-
Valentin Reisgen
DirectorResigned2 Jan 2008 to 1 May 2009
1 year, 3 months, 29 days
-
Herr Georg Michels
DirectorResigned1 May 2009 to 15 Aug 2012
3 years, 3 months, 14 days
-
Herr Burkhard Becker
DirectorResigned1 May 2009 to 15 Aug 2012
3 years, 3 months, 14 days
-
Gunter Unkrig
DirectorResigned15 Aug 2012 to 30 Nov 2015
3 years, 3 months, 15 days
-
Edgar George Petsche
DirectorResigned15 Aug 2012 to 30 Nov 2015
3 years, 3 months, 15 days
-
Mr Volker Gottfried Erich Borngraeber
DirectorCurrent1 Dec 2015 to Present
10 years, 10 months, 12 days
-
Miss Alison Joy Wheelwright
Company SecretaryResigned1 Jun 2016 to 21 Feb 2020
3 years, 8 months, 20 days
-
Mr Alec Douglas Macewan
DirectorResigned9 Sep 2016 to 31 Mar 2022
5 years, 6 months, 22 days
-
Mrs Stephanie Clare Jephcote
Company SecretaryCurrent18 May 2020 to Present
6 years, 4 months, 25 days
-
Mr Andrew David Carter
DirectorCurrent1 Apr 2022 to Present
4 years, 6 months, 12 days