KERR U.K. Limited

Company Name	KERR U.K. Limited
Company Status	Active
Company Number	01132816
Category	Private Limited Company
Incorporation Date	6 September 1973(50 years, 8 months ago)
Previous Name	Ritter Systems Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Chiara Colombo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	23 July 2020(46 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director Emea Consumable
Country of Residence	Italy
Correspondence Address	Eh Business Services S.R.O. Legal Department Boudnikova 2538/11 Prague 8 18000

Director Name	Ian Mark Brill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(46 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Regional Leader Kerr Uk
Country of Residence	United Kingdom
Correspondence Address	Eh Business Services S.R.O. Legal Department Boudnikova 2538/11 Prague 8 18000

Director Name	Alessandra Bufo
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	17 November 2022(49 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Eh Business Services S.R.O. Legal Department Boudnikova 2538/11 Prague 8 18000

Director Name	Robert Jeffrey Harris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	20735 Bartlett Drive Brookfield Wisconsin 53045

Director Name	Kenneth Frederick Yontz
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	1550 Greenway Terrace Elm Grove 53122 Wisconsin Foreign

Director Name	Gregory Waller
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1991(18 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 15 November 2004)
Role	Company Director
Correspondence Address	10752 Rogue River Bend Tustin Ca 92782 United States

Director Name	Donald George Rackl
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	663 Garrisson Court Delafield 53081 Wisconsin Foreign

Director Name	Raymond George Turner
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Conifers Burdett Close Doddongton March Cambridgeshire PE15 0SF

Secretary Name	Edward Reginald Garrett
Nationality	British
Status	Resigned
Appointed	17 October 1991(18 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	18 Gretton Close Orton Longueville Peterborough PE2 7WD

Director Name	Dennis Brown
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1993(19 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1993)
Role	Chief Financial Officer
Correspondence Address	1471 White Oak Road Lake Forest Illinois 60045

Director Name	Steven Joseph Semmelmayer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(20 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	19190 Palm Vista Drive Yorba Linda Ca 92782 United States

Director Name	Edward Reginald Garrett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(24 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	18 Gretton Close Orton Longueville Peterborough PE2 7WD

Director Name	Michael Geoffrey Lewis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(24 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	9 Rosary Gardens Bushey Heath Watford Hertfordshire WD2 3GH

Director Name	Simon Jeremy Charles Tucker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Geary Close Narborough Leicester Leicestershire LE19 2RD

Director Name	Edward Robert Shellard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2002(28 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Stabile San Lorenzo Via T Tasso 10 6900 Lugano Switzerland

Director Name	David Frederick Miller
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(29 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	24 Herbs End Farnborough Hampshire GU14 9YD

Secretary Name	Cathryn Marie O'Callaghan
Nationality	British
Status	Resigned
Appointed	01 January 2004(30 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 November 2004)
Role	Finance Manager
Correspondence Address	44 Foxley Court Bourne Lincolnshire PE10 9TY

Director Name	Dr Gert Ulrich Silber
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 2005(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2007)
Role	Managing Director
Correspondence Address	Via Bollini 10 Ponte Capriasca Ticino 6946 Switzerland

Director Name	David Harper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(31 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Dundee Court Orton Northgate Peterborough Cambridgeshire PE2 6BT

Director Name	Dr Edward Robert Shellard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2006(33 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 April 2007)
Role	Company Director
Correspondence Address	26 Costa Brava Laguna Nigel California 92677 United States

Director Name	Steven M Paskin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2007(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	20152 Glacier Circle Huntington Beach Orange California 92696 United States

Secretary Name	Mr David William Tunley
Nationality	British
Status	Resigned
Appointed	05 June 2007(33 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 June 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	27 Manor Farm Close Aughton Sheffield South Yorkshire S26 3XY

Director Name	Mr Derek Charles Stone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(38 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow End Skittle Green Bledlow Princes Risborough HP27 9PJ

Director Name	Damien McDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2011(38 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	718 Emerald Bay Laguna Beach California 92651 United States

Director Name	Marco Luciano Dolci
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 January 2012(38 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 February 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	30 Via Ramazzotti Monza Milan 20052 Italy

Director Name	Mr Bernd Gunter Schnakenberg
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 2015(41 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

Director Name	Mr Keith Graham Ward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(41 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

Director Name	Mr Amir Aghdaei
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2016(42 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Bower 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF

Director Name	Mr Henner Witte
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2017(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Bower 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF

Director Name	Mr Philip John Ward
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(45 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 July 2020)
Role	Managing Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	The Bower 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF

Director Name	Mr David Andrew Armstrong
Date of Birth	April 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2020(46 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2022)
Role	Vp/Gm Kerr Emea
Country of Residence	Germany
Correspondence Address	Stockley Park, The Bower 4 Roundwood Avenue Hayes Uxbridge UB11 1AF

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2007)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	kerrhawe.com
Telephone	01252 871721
Telephone region	Aldershot

Location

Registered Address	C/O Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Innova Life Sciences Corp. 7.87% Ordinary
71 at £1	Sybron Alberta LTD 55.91% Ordinary
32 at £1	Sybron Dental Specialties Inc. 25.20% Ordinary
14 at £1	Hennessy Industries Canada 11.02% Ordinary

Financials

Year	2014
Turnover	£3,445,832
Gross Profit	£908,440
Net Worth	£5,200,540
Cash	£4,784,853
Current Liabilities	£309,213

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

21 February 1986	Delivered on: 21 February 1986 Satisfied on: 11 June 1994 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied

21 February 1986

Delivered on: 21 February 1986
Satisfied on: 11 June 1994
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sums standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

2 November 2017	Termination of appointment of Bernd Gunter Schnakenberg as a director on 20 October 2017 (1 page)
2 November 2017	Appointment of Mr Henner Witte as a director on 20 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (28 pages)
11 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
3 October 2016	Appointment of Mr Amir Aghdaei as a director on 28 July 2016 (2 pages)
1 October 2016	Termination of appointment of Damien Mcdonald as a director on 28 July 2016 (1 page)
1 August 2016	Full accounts made up to 31 December 2015 (29 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 127 (4 pages)
24 July 2015	Full accounts made up to 31 December 2014 (21 pages)
17 February 2015	Appointment of Mr Bernd Gunter Schnakenberg as a director on 3 February 2015 (2 pages)
17 February 2015	Termination of appointment of Marco Luciano Dolci as a director on 3 February 2015 (1 page)
17 February 2015	Termination of appointment of Marco Luciano Dolci as a director on 3 February 2015 (1 page)
17 February 2015	Appointment of Mr Keith Graham Ward as a director on 3 February 2015 (2 pages)
17 February 2015	Appointment of Mr Keith Graham Ward as a director on 3 February 2015 (2 pages)
17 February 2015	Appointment of Mr Bernd Gunter Schnakenberg as a director on 3 February 2015 (2 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 December 2014	Termination of appointment of Derek Charles Stone as a director on 24 October 2014 (2 pages)
2 December 2014	Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2 December 2014 (2 pages)
4 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 127 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
8 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 127 (5 pages)
11 October 2013	Full accounts made up to 31 December 2012 (20 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
13 July 2012	Termination of appointment of David Tunley as a secretary (2 pages)
7 February 2012	Appointment of Marco Luciano Dolci as a director (3 pages)
19 January 2012	Termination of appointment of David Harper as a director (1 page)
17 January 2012	Appointment of Damien Mcdonald as a director (3 pages)
16 January 2012	Appointment of Derek Stone as a director (3 pages)
23 December 2011	Termination of appointment of Steven Paskin as a director (1 page)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
14 July 2011	Full accounts made up to 31 December 2010 (17 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for David Harper on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Steven M Paskin on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Steven M Paskin on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for David Harper on 3 December 2009 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (17 pages)
17 February 2009	Resolutions RES13 ‐ Unissued ord sh be at the disposal of directors 01/12/2008 (1 page)
17 February 2009	Statement of affairs (5 pages)
17 February 2009	Ad 05/12/08\gbp si 10@1=10\gbp ic 117/127\ (2 pages)
4 December 2008	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US (1 page)
29 October 2008	Return made up to 17/10/08; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (17 pages)
5 March 2008	Amended full accounts made up to 31 December 2006 (18 pages)
19 November 2007	Location of register of members (1 page)
19 November 2007	Return made up to 17/10/07; full list of members (2 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 June 2007	Return made up to 17/10/06; full list of members (6 pages)
26 June 2007	Registered office changed on 26/06/07 from: 27-28 eastcastle street london W1W 8DH (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
18 June 2007	Director's particulars changed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
10 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
31 January 2007	Registered office changed on 31/01/07 from: 90 gloucester place london W1U 6EH (1 page)
10 January 2007	Director resigned (1 page)
6 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
16 March 2006	Full accounts made up to 30 September 2005 (27 pages)
25 October 2005	Return made up to 17/10/05; full list of members (6 pages)
7 October 2005	Location of register of members (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 22 melton street london NW1 2BW (1 page)
26 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
27 June 2005	Full accounts made up to 30 September 2004 (16 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
12 November 2004	Registered office changed on 12/11/04 from: 4 flag business exchange vicarage farm road peterborough PE3 5TX (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Return made up to 17/10/04; full list of members (6 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
2 June 2004	Registered office changed on 02/06/04 from: suite b barber house business centre storeys bar road peterborough cambridgeshire PE1 5YS (1 page)
19 April 2004	Full accounts made up to 30 September 2003 (15 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned;director resigned (1 page)
7 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2003	Registered office changed on 16/06/03 from: 1 mallard business centre mallard road bretton peterborough cambridgeshire PE3 8YP (1 page)
31 March 2003	Full accounts made up to 30 September 2002 (16 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
13 November 2002	Return made up to 17/10/02; full list of members (8 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
8 July 2002	Full accounts made up to 30 September 2001 (15 pages)
13 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (15 pages)
2 February 2001	Ad 08/11/00--------- Â£ si 17@1=17 Â£ ic 100/117 (2 pages)
2 February 2001	Particulars of contract relating to shares (4 pages)
22 November 2000	Nc inc already adjusted 08/11/00 (2 pages)
22 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/11/00 (1 page)
22 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 November 2000	Return made up to 17/10/00; full list of members (7 pages)
26 July 2000	Full accounts made up to 30 September 1999 (14 pages)
21 October 1999	Return made up to 17/10/99; full list of members (7 pages)
30 July 1999	Full accounts made up to 30 September 1998 (14 pages)
26 November 1998	New director appointed (2 pages)
10 November 1998	Return made up to 17/10/98; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
1 June 1998	Full accounts made up to 30 September 1997 (13 pages)
11 November 1997	Return made up to 17/10/97; full list of members (6 pages)
30 September 1997	Registered office changed on 30/09/97 from: 27 coningsby road bretton peterborough PE3 8SB (1 page)
7 July 1997	Full accounts made up to 30 September 1996 (15 pages)
1 November 1996	Return made up to 17/10/96; no change of members (6 pages)
13 August 1996	Full accounts made up to 30 September 1995 (15 pages)
6 September 1973	Incorporation (31 pages)