KCA EUROPEAN HOLDINGS LIMITED
04286946 · Active · Ltd · 25 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 27 Sept 2026 (last filed 13 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KCA EUROPEAN HOLDINGS LIMITED
04286946Active· Ltd· England Wales· 2001-09-13Incorporated 2001-09-13Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- POLSON, Niall David· DirectorAppointed 2026-02-12
- BELL, John Ruskin· DirectorResigned 2026-02-12
- PORTER, Jay Lee· DirectorResigned 2026-02-12
- GILCHRIST, Neil Porteous· DirectorResigned 2025-02-12
BRANSTON, Sean Richard Lawrence
Director
- Appointed
- 2020-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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POLSON, Niall David
Director
- Appointed
- 2026-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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ANDREW, Louise
Secretary
- Appointed
- 2009-04-10
- Resigned
- 2014-03-31
- Nationality
- British
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BANYARD, Alec William James
Secretary
- Appointed
- 2001-09-13
- Resigned
- 2009-04-10
- Nationality
- British
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2001-09-13
- Resigned
- 2001-09-13
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ANDREW, Louise
Director
- Appointed
- 2012-07-05
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1977
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BELL, John Ruskin
Director
- Appointed
- 2025-02-12
- Resigned
- 2026-02-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1970
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BYRNE, Anthony Joseph
Director
- Appointed
- 2014-11-18
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1976
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GILCHRIST, Neil Porteous
Director
- Appointed
- 2013-01-15
- Resigned
- 2025-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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LOCKE, Alasdair James Dougall
Director
- Appointed
- 2001-09-13
- Resigned
- 2009-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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MACKENZIE, Ian
Director
- Appointed
- 2009-04-30
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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MILNE, Peter John
Director
- Appointed
- 2001-09-13
- Resigned
- 2010-08-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1954
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PAVER, Gary Neil
Director
- Appointed
- 2013-01-15
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PORTER, Jay Lee
Director
- Appointed
- 2025-02-12
- Resigned
- 2026-02-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1984
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STEVENSON, Neil Graham
Director
- Appointed
- 2012-07-05
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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TAYLOR, Brian Christopher
Director
- Appointed
- 2009-04-30
- Resigned
- 2012-07-05
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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THOMSON, Lynne
Director
- Appointed
- 2014-03-31
- Resigned
- 2014-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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WALKER, Mark Johnstone
Director
- Appointed
- 2009-04-30
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1968
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WIEST, Daniel Mathias, Dr
Director
- Appointed
- 2010-08-20
- Resigned
- 2011-05-03
- Nationality
- German
- Residence
- Germany
- Born
- 07/1963
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SLC CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2001-09-13
- Resigned
- 2001-09-13
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