KEMPER SYSTEM LIMITED

active Company number 03369714

Private Limited by Shares · Incorporated on 13th May 1997

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SIC code: 46750
Registered office: Warrington, WA1 4RW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

KEMPER SYSTEM LIMITED is a private limited by shares company based in Warrington. It was incorporated on 13th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of chemical products.

2 Directors View directors

1 Company at address

19 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

46750 — Wholesale of chemical products

Property intelligence

Latest sale price in WA1 4RW £2,500,000 as of 17th Jul 2023 View postcode page

Average price (all time) £3,174,796

Average price (since 2016) £3,663,294

Property sales recorded 15

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Bruchez	Director	1st Mar 2021	This company	British	View profile
Christian Schaefer	Director	1st Jul 2025	This company	German	View profile
Kemper System Gmbh	Corporate PSC	6th Apr 2016	—	—	View profile

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: 13th May 1997
Company type: Private Limited by Shares
SIC code: 46750
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th May 1997 Company incorporated
13th May 1997 DLA NOMINEES LIMITED appointed as Corporate nominee director
13th May 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
13th May 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
17th Jun 1997 Walter Hallows appointed as Director
17th Jun 1997 Walter Hallows appointed as Secretary
17th Jun 1997 Heinz Marjanowic appointed as Director
17th Jun 1997 DLA NOMINEES LIMITED resigned as Corporate nominee director
17th Jun 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
17th Jun 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
16th Apr 1998 Walter Hallows resigned as Director
16th Apr 1998 Walter Hallows resigned as Secretary
16th Apr 1998 Marc Baberuxki appointed as Director
16th Apr 1998 Marc Baberuxki appointed as Secretary
22nd Aug 2000 Harry Cowell appointed as Director
8th May 2002 Heinz Marjanowic resigned as Director
18th Sep 2009 Andreas Wiggenhagen appointed as Director
12th Jul 2010 Harry Cowell appointed as Secretary
12th Jul 2010 Marc Baberuxki resigned as Director
12th Jul 2010 Marc Baberuxki resigned as Secretary
6th Apr 2016 Kemper System Gmbh appointed as Corporate PSC
31st Dec 2017 Harry Cowell resigned as Secretary
31st Dec 2017 Harry Cowell resigned as Director
24th Jan 2018 Peter Dietrich appointed as Director
20th Sep 2018 Andreas Wiggenhagen resigned as Director
20th Sep 2018 Holger Freyaldenhoven appointed as Director
28th Feb 2021 Peter Dietrich resigned as Director
28th Feb 2021 Holger Freyaldenhoven resigned as Director
1st Mar 2021 Mark Bruchez appointed as Director
1st Mar 2021 Andreas Wiggenhagen appointed as Director
30th Jun 2025 Andreas Wiggenhagen resigned as Director
1st Jul 2025 Christian Schaefer appointed as Director
2nd May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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