KCA EUROPEAN HOLDINGS LIMITED
04286946 · Active · Ltd · 24 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. 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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