KYNETEC UK TOPCO LTD.
13248670 · Active · Ltd · 5 yrs · Newbury
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Mar 2027
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
KYNETEC UK TOPCO LTD.
13248670Active· Ltd· England Wales· 2021-03-05Incorporated 2021-03-05Health 92/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
4
57% board churn in the last 12 months — significant instability.
Recent board changes
- BERWEGER, Peter· DirectorResigned 2026-04-16
- LAWTON, Tina Elizabeth· DirectorResigned 2026-03-10
- PUGLISI, Alexander· DirectorAppointed 2026-02-26
- TARTAGLIA, Richard Liam· DirectorAppointed 2025-12-29
BARNS, Dwight Mitchell
Director
- Appointed
- 2021-07-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1963
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DASSIOS, Angelos
Director
- Appointed
- 2021-03-18
- Nationality
- American
- Residence
- United States
- Born
- 05/1974
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HEBERLE, Kyle David
Director
- Appointed
- 2025-12-17
- Nationality
- American
- Residence
- United States
- Born
- 05/1975
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KLEIN, Adam Joshua
Director
- Appointed
- 2025-01-23
- Nationality
- American
- Residence
- United States
- Born
- 03/1978
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PUGLISI, Alexander
Director
- Appointed
- 2026-02-26
- Nationality
- American
- Residence
- United States
- Born
- 04/1992
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SHAW, Benjamin
Director
- Appointed
- 2024-11-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1978
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TARTAGLIA, Richard Liam
Director
- Appointed
- 2025-12-29
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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ANSTETT, Kimberly Wells
Director
- Appointed
- 2023-03-20
- Resigned
- 2025-02-28
- Nationality
- American
- Residence
- United States
- Born
- 10/1972
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BERWEGER, Peter
Director
- Appointed
- 2024-08-12
- Resigned
- 2026-04-16
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1969
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BERWEGER, Peter
Director
- Appointed
- 2021-03-18
- Resigned
- 2021-06-14
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1969
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BIERSCHENK, Steve
Director
- Appointed
- 2021-03-05
- Resigned
- 2025-06-04
- Nationality
- American
- Residence
- United States
- Born
- 04/1965
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GOEDDE, Lutz
Director
- Appointed
- 2021-08-23
- Resigned
- 2025-01-23
- Nationality
- German
- Residence
- United States
- Born
- 07/1966
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HAWTHORNE, Peter Chandler
Director
- Appointed
- 2021-03-18
- Resigned
- 2025-12-17
- Nationality
- American
- Residence
- United States
- Born
- 08/1958
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LAWTON, Tina Elizabeth
Director
- Appointed
- 2025-07-01
- Resigned
- 2026-03-10
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1967
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MCDOWELL, Peter Stanley
Director
- Appointed
- 2025-01-23
- Resigned
- 2025-12-29
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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WIRTH, Daniel Eugene
Director
- Appointed
- 2021-03-18
- Resigned
- 2024-09-30
- Nationality
- American
- Residence
- United States
- Born
- 05/1983
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