KONGSBERG ACTUATION SYSTEMS LIMITED

active Company number 06444481

Private Limited by Shares · Incorporated on 4th Dec 2007

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SIC code: 29320
Registered office: Normanton, WF6 1TN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KONGSBERG ACTUATION SYSTEMS LIMITED is a private limited by shares company based in Normanton. It was incorporated on 4th Dec 2007 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

2 Directors View directors

1 Company at address

12 Companies in postcode View postcode

SICs

View other companies in Normanton (WF) with the same SIC code:

29320 — Manufacture of other parts and accessories for motor vehicles

Property intelligence

Latest sale price in WF6 1TN £43,754,999 as of 3rd Jun 2025 View postcode page

Average price (all time) £7,955,837

Average price (since 2016) £11,923,281

Property sales recorded 14

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Waite	Director	15th Mar 2023	This company	British	View profile
Scott Wilson	Director	29th Jan 2026	This company	British	View profile
Kongsberg Automotive Asa	Corporate PSC	1st Jan 2018	—	—	View profile
Kongsberg Automotive Asa	Corporate PSC	1st Jul 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: 4th Dec 2007
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Dec 2007 Company incorporated
4th Dec 2007 INGLEBY HOLDINGS LIMITED appointed as Corporate director
4th Dec 2007 INGLEBY NOMINEES LIMITED appointed as Corporate secretary
14th Dec 2007 Raymond Bomya appointed as Director
14th Dec 2007 Richard Walawender appointed as Secretary
14th Dec 2007 Lars Hakonsen appointed as Director
14th Dec 2007 Bard Klungseth appointed as Director
14th Dec 2007 INGLEBY HOLDINGS LIMITED resigned as Corporate director
14th Dec 2007 INGLEBY NOMINEES LIMITED resigned as Corporate secretary
1st Jul 2009 Lars Hakonsen resigned as Director
23rd Feb 2010 Richard Walawender resigned as Secretary
31st Jan 2011 Bard Klungseth resigned as Director
26th May 2011 Raymond Bomya resigned as Director
26th May 2011 Trond Stabekk appointed as Director
26th May 2011 Hans Havdal appointed as Director
1st Jul 2016 Kongsberg Automotive Asa appointed as Corporate PSC
23rd Aug 2016 Trond Stabekk resigned as Director
23rd Aug 2016 Hans Havdal resigned as Director
23rd Aug 2016 Michael Vella appointed as Director
23rd Aug 2016 Thomas Gabrielsen appointed as Director
1st Jan 2018 Kongsberg Automotive Asa appointed as Corporate PSC
30th Nov 2018 Thomas Gabrielsen resigned as Director
1st Feb 2019 Abraham Geldenhuys appointed as Director
26th Oct 2020 Greta Pighin appointed as Director
26th Oct 2020 Abraham Geldenhuys resigned as Director
1st Mar 2021 Greta Pighin resigned as Director
1st Mar 2021 Abraham Geldenhuys appointed as Director
12th Jan 2022 Abraham Geldenhuys resigned as Director
12th Jan 2022 Kristian Rajkovic appointed as Director
22nd Sep 2022 Michael Vella resigned as Director
24th Nov 2022 Gary McMillan appointed as Director
15th Mar 2023 Rachel Waite appointed as Director
15th Jun 2023 Gary McMillan resigned as Director
4th Dec 2025 Confirmation statement made up
29th Jan 2026 Kristian Rajkovic resigned as Director
29th Jan 2026 Scott Wilson appointed as Director
30th Sep 2026 Next accounts due

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