KOCH ENGINEERED SOLUTIONS LIMITED

active Company number 03321082

Private Limited by Shares · Incorporated on 19th Feb 1997

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SIC code: 82990
Registered office: Stoke-On-Trent, ST1 5PX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KOCH ENGINEERED SOLUTIONS LIMITED is a private limited by shares company based in Stoke-On-Trent. It was incorporated on 19th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

View other companies in Stoke-On-Trent (ST) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in ST1 5PX £1,500,000 as of 3rd Sep 2018 View postcode page

Average price (all time) £1,500,000

Average price (since 2016) £1,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hakim Bourjal	Director	30th Apr 2026	This company	French	View profile
Luis Homet	Director	30th Apr 2026	This company	Spanish	View profile
Nafisa Razak	Secretary	27th Oct 2022	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Feb 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Feb 1997 Company incorporated
19th Feb 1997 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
19th Feb 1997 Martin Richards appointed as Director
19th Feb 1997 Peter Charlton appointed as Director
2nd Jun 1997 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
2nd Jun 1997 Martin Richards resigned as Director
2nd Jun 1997 Peter Charlton resigned as Director
2nd Jun 1997 David Cole appointed as Secretary
2nd Jun 1997 Michael Wilds appointed as Director
2nd Jun 1997 Corliss Nelson appointed as Director
2nd Jun 1997 Paul Brooks appointed as Director
31st May 1998 Paul Brooks resigned as Director
31st May 1998 Jeffrey Thompson appointed as Director
30th Apr 1999 Corliss Nelson resigned as Director
30th Apr 1999 David Dishman appointed as Director
22nd Jun 1999 Michael Wilds resigned as Director
22nd Jun 1999 Frank Markel appointed as Director
13th Nov 2000 Frank Markel resigned as Director
27th Jun 2001 David Cole resigned as Secretary
27th Jun 2001 Jeffrey Thompson resigned as Director
27th Jun 2001 David Dishman resigned as Director
27th Jun 2001 Peter Woodward appointed as Secretary
27th Jun 2001 Michael Kershaw appointed as Director
27th Jun 2001 John Van Delder appointed as Director
27th Jun 2001 Bradley Haddock appointed as Director
25th Jan 2002 Urban Monsch appointed as Director
25th Jan 2002 Michael Kershaw resigned as Director
25th Jan 2002 John Van Delder resigned as Director
25th Jan 2002 Bradley Haddock resigned as Director
25th Jan 2002 Clyde Copeland Jr appointed as Director
25th Jan 2002 Ian Elson appointed as Director
25th Jan 2002 Douglas Harckham appointed as Director
2nd Dec 2002 Gerald Horner appointed as Director
2nd Dec 2002 Clyde Copeland Jr resigned as Director
31st Jan 2006 Christoph Ender appointed as Director
31st Jan 2006 Urban Monsch resigned as Director
31st Dec 2007 Douglas Harckham resigned as Director
1st Jan 2008 Ashok Patel appointed as Director
27th Mar 2009 Peter Woodward resigned as Secretary
22nd Jun 2009 Weston Edwards appointed as Secretary
30th Jun 2010 Christoph Ender resigned as Director
30th Jun 2010 Michael McGuire appointed as Director
24th Jul 2010 Gerald Horner resigned as Director
9th Aug 2010 Weston Edwards resigned as Secretary
20th Aug 2010 Robert Gibson Jr appointed as Secretary
26th Jan 2012 Ashok Patel resigned as Director
25th Apr 2012 Ian Elson resigned as Director
10th May 2012 John Morrison appointed as Director
10th May 2012 Imran Jaferey appointed as Director
30th Jul 2012 David Britton appointed as Director
1st Aug 2012 Michael McGuire resigned as Director
2nd Sep 2013 Katharine Caddick appointed as Director
15th May 2014 David Britton resigned as Director
15th May 2014 Daniela Moretti appointed as Director
5th Jan 2016 John Morrison resigned as Director
5th Jan 2016 Imran Jaferey resigned as Director
5th Jan 2016 Mark Farrell appointed as Director
22nd Sep 2017 Mark Farrell resigned as Director
1st Jan 2021 Robert Gibson Jr resigned as Secretary
1st Jan 2021 Anthony Saia appointed as Director
1st Jan 2021 Urooj Mahmud appointed as Secretary
1st Jan 2021 Paul Newman appointed as Director
28th Mar 2022 Daniela Moretti resigned as Director
28th Mar 2022 Eduardo Couceiro appointed as Director
27th Oct 2022 Urooj Mahmud resigned as Secretary
27th Oct 2022 Nafisa Razak appointed as Secretary
31st Oct 2022 Anthony Saia resigned as Director
21st Mar 2023 Eduardo Couceiro resigned as Director
19th Feb 2026 Confirmation statement made up
30th Apr 2026 Katharine Caddick resigned as Director
30th Apr 2026 Luis Homet appointed as Director
30th Apr 2026 Hakim Bourjal appointed as Director
30th Apr 2026 Paul Newman resigned as Director
30th Sep 2026 Next accounts due

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