KALZIP LIMITED
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-05-05
- Legal form
- ltd
- Activity
- 25990, 46190
- Registered office
- Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KALZIP LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02128169
- Status
- active
- Type
- ltd
- Incorporated
- 1987-05-05
- Registered office
- Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
- SIC
- 25990, 46190
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-29
- Confirmation stmt due
- 2027-05-21
- HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED
People & control
23 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JOHNSON, Daniel Matthew
- director · British · appointed 2026-06-17 · Companies House
- KAY, Benjamin Joseph Holme
- director · British · appointed 2026-06-17 · Companies House
- LEACH, Andrew
- director · British · appointed 2018-10-08 · Companies House
- Rpm International Inc.
- corporate PSC · 75–100% shares · United States · since 2026-03-31 · CH · PSC register
Also holds roles at 8 other companies- RPM NEW HORIZONS UK LIMITEDbeneficial owner
- NEW VENTURES (UK) LIMITEDbeneficial owner
- TREMCO CPG UK LIMITEDbeneficial owner
- Adidas AgAlso holds roles at 4 other companies
- TRAFFORD PARK DC LIMITEDbeneficial owner
- REEBOK INTERNATIONAL LIMITEDbeneficial owner
- ADIDAS (U.K.) LIMITEDbeneficial owner
- BEARDMORE, Denis William
- director · British · appointed 2000-01-01 · resigned · Companies House
- CLEMENS, Jonathan Paul
- director · British · appointed 2000-12-01 · resigned · Companies House
- DE WILDT, Hendrick Roelof
- director · Dutch · appointed 1998-04-01 · resigned · Companies House
- DEMPSTER, Janet Elizabeth Connolly
- secretary · appointed 2015-02-26 · resigned · Companies House
- GROSS, Wilhelm
- director · German · appointed 1992-01-15 · resigned · Companies House
- GUEST, William Edward
- director · British · appointed 1997-01-01 · resigned · Companies House
- Kalzip Gmbh
- corporate PSC · 75–100% shares · Germany · ceased 2026-03-31 · CH · PSC register
- KAZAN, Anna Maria
- secretary · British · appointed 2005-09-19 · resigned · Companies House
- MARTENS, Uwe
- director · German · appointed 2005-08-10 · resigned · Companies House
- MCCAUGHEY, David John
- secretary · British · appointed 2001-03-01 · resigned · Companies House
- MILLS, Anthony John
- director · British · appointed 2015-04-01 · resigned · Companies House
- REEVES, Richard John
- director · British · appointed 2002-08-19 · resigned · Companies House
- REICHL, Anton, Dr
- director · German · appointed 1992-01-15 · resigned · Companies House
- SAUERBREI, Volker
- director · German · appointed 2019-05-23 · resigned · Companies House
- SAUNBY, Keith
- secretary · British · appointed 1992-07-01 · resigned · Companies House
- SHAW, Andrea Jane
- secretary · British · appointed 2003-05-03 · resigned · Companies House
- WALSH, Matthew James
- secretary · British · appointed 2006-12-15 · resigned · Companies House
- WEBSTER, Gillian
- secretary · appointed 2024-01-15 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.