opendata.bot
Company number
02482185

KAY PREMIUM MARKING FILMS LIMITED

Officer · DRACLIFFE COMPANY SERVICES LIMITED and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KAY PREMIUM MARKING FILMS LIMITED
Company number
02482185
Registered office
C/O WEIGHTMANS LLP, 105 FENCHURCH STREET, LONDON, EC3M 5JG, UNITED KINGDOM · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 March 1990
Status
Active
Age
36 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

corporate-secretary
Appointed 28/04/1995
Active
director
Appointed 19/09/2019
Active
director
Appointed 18/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Holger Loclair
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/09/2019
Mr Joseph Kowalczyk
owns 75–100% of shares · owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Holger Loclair
born 01/1951 · Germany owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/09/2019
Mr Joseph Kowalczyk
born 08/1939 · United States owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 19/09/2019

Serving officers

corporate-secretary Appointed 28/04/1995
director Appointed 19/09/2019
director Appointed 18/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2019 Director resigned LOCLAIR, Holger, Dr
18/12/2019 Director appointed O'REILLY, William Patrick
19/09/2019 Person with significant control ceased Mr Joseph Kowalczyk
19/09/2019 Person with significant control added Dr Holger Loclair
19/09/2019 Director resigned O'HAGAN, Christopher
19/09/2019 Director resigned KAY, Joe
19/09/2019 Director resigned HARDING, David Robert
19/09/2019 Director appointed LOCLAIR, Holger, Dr
19/09/2019 Director appointed MERTZ, Randall
31/07/2018 Director resigned BONNELL, Alfred H
01/04/2018 Director resigned BACKENSTOSE, Mitchell
01/04/2018 Director appointed O'HAGAN, Christopher
15/12/2016 Charge registered A registered charge
04/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Joseph Kowalczyk
12/11/2014 Director appointed HARDING, David Robert
01/10/2014 Director resigned THOMPSON, Gary Graeme
01/02/2014 Director appointed BACKENSTOSE, Mitchell
23/08/2013 Director resigned MUSTO, Robert
17/02/2010 Director appointed MUSTO, Robert

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KAY PREMIUM MARKING FILMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: 3I Group PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: 3I PLC
fully-satisfied
Debenture — persons entitled: 3I PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kay Premium Marking Films Limited — EC3M 5JG
Tier 2 · renews 29/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KAY PREMIUM MARKING FILMS LIMITED?
According to the official registry, the company number of KAY PREMIUM MARKING FILMS LIMITED is 02482185.
Where is KAY PREMIUM MARKING FILMS LIMITED registered?
The registered office is C/O WEIGHTMANS LLP, 105 FENCHURCH STREET, LONDON, EC3M 5JG, UNITED KINGDOM.
Who runs KAY PREMIUM MARKING FILMS LIMITED?
DRACLIFFE COMPANY SERVICES LIMITED is listed among the officers of KAY PREMIUM MARKING FILMS LIMITED.
What is the SIC code of KAY PREMIUM MARKING FILMS LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls KAY PREMIUM MARKING FILMS LIMITED?
Dr Holger Loclair is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KAY PREMIUM MARKING FILMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does KAY PREMIUM MARKING FILMS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About KAY PREMIUM MARKING FILMS LIMITED (02482185)

KAY PREMIUM MARKING FILMS LIMITED is a private limited company incorporated on 16 March 1990 and registered in the United Kingdom under company number 02482185. Its registered office is at C/O WEIGHTMANS LLP, 105 FENCHURCH STREET, LONDON, EC3M 5JG, UNITED KINGDOM. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Dr Holger Loclair. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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