Kynetec Bidco UK Ltd.
Activities of other holding companies n.e.c. · Newbury
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKynetec Intermediate Ii Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-09 · No cessation recorded
Source record 132856685Show 1 ceased record
Psp Kynetec Cayman Holdings, L.P.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-08 · Ceased 2021-03-09
Source record 121654006People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalKH
Kyle David HeberleCurrent director
Appointed 2025-12-17
Show 6 historical appointments
PB
Peter BerwegerResigned director
Resigned 2024-08-12 · 1 yr · Chief Executive Officer
LG
Lutz GoeddeResigned director
Resigned 2021-08-23 · 3 yrs · Investment Professional
PB
Peter BerwegerResigned director
Resigned 2021-03-18 · Managing Director
DW
Daniel WirthResigned director
Resigned 2021-03-18 · 3 yrs · Ceo
PH
Peter HawthorneResigned director
Resigned 2021-03-18 · 4 yrs · Advisor And Investor
SB
Steve BierschenkResigned director
Resigned 2021-03-08 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active