Company Information for

KOHLER MIRA LIMITED

WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP,

Company Registration Number

00252115

Private Limited Company

Active

About Kohler Mira Ltd

KOHLER MIRA LIMITED was founded on 1930-11-20 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Kohler Mira Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KOHLER MIRA LIMITED
Legal Registered Office
WHADDON WORKS
CROMWELL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 5EP
Other companies in GL52
Contact details
Telephone
0124-222-1221

Filing Information

Company Number00252115
Date formed1930-11-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 13:42:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Mc Kee Robinson Iv Company Secretary 2013-08-26
Thomas Gerard Adler Director CHIEF FINANCIAL OFFICER 2017-02-15 UNITED STATES
Elizabeth Jane Hazeldene Director MANAGING DIRECTOR 2016-03-31 UNITED KINGDOM
Karger David Kohler Director EXECUTIVE 2001-07-27 UNITED STATES
Herbert V Kohler Junior Director EXECUTIVE 2001-07-27 UNITED STATES
James Mc Kee Robinson Iv Director COMPANY DIRECTOR 2013-08-26 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Delbert Peter Haas Director 2015-09-30 2017-02-15
Charles Richard Hastings Director 1999-06-30 2016-03-31
Martin Dean Agard Director 2013-08-26 2015-09-30
Natalie Ann Black Company Secretary 2001-07-27 2013-08-26
Natalie Ann Black Director 2001-07-27 2013-08-26
Jeffrey Paul Cheney Director 2001-07-27 2013-08-26
Ever 1058 Limited Company Secretary 2000-11-24 2001-07-27
Richard Andrew Connell Director 2001-03-29 2001-07-27
Trevor Terence Harvey Director 2001-03-29 2001-07-27
Karen Richardson Company Secretary 1994-02-22 2000-11-24
David Frank Hill Director 1998-04-27 2000-11-23
John Carrier Director 1998-04-27 1999-06-30
David Frank Hill Director 1998-04-27 1998-12-31
Ronald Glyn Jones Director 1995-09-19 1998-12-31
Andrew John Moss Director 1997-10-01 1998-09-11
John Mcfaull Director 1995-04-12 1998-06-23
Robert John Henry Mills Director 1996-01-26 1998-04-17
Trefor Wilmot Llewellyn Director 1995-09-19 1997-10-01
David John Goodwill Director 1994-12-29 1996-12-20
Richard Gordon Cox Director 1992-06-28 1996-05-31
Juergen Freund Director 1994-12-29 1996-01-26
Daniel Charles Cohen Director 1994-01-06 1995-11-27
Richard Alexander Houghton Director 1995-04-06 1995-10-13
Alwyn Mary Mcgrath Director 1992-06-28 1995-04-12
Terence John Monks Director 1992-06-28 1994-06-01
Michael Osbourne Hiscock Director 1992-06-28 1993-12-24
Ewen Cameron Company Secretary 1992-10-29 1993-12-06
Peter Alan Chambre Director 1992-07-30 1993-11-08
Alwyn Mary Mcgrath Company Secretary 1992-06-28 1992-10-29

Related Directorships for Thomas Gerard Adler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Gerard Adler KOHLER MIRA UK TRUSTEES LIMITEDDirector 2017-09-27 CURRENT 2001-04-24 Active
Thomas Gerard Adler ANN SACKS TILE AND STONE, INC.Director 2017-02-28 CURRENT 2010-05-11 Active
Thomas Gerard Adler POWERWAVE UPS LIMITEDDirector 2017-02-15 CURRENT 2008-03-18 Active - Proposal to Strike off
Thomas Gerard Adler ST. ANDREWS GOLF ACADEMY LIMITEDDirector 2017-02-15 CURRENT 1999-01-11 Active
Thomas Gerard Adler KOHLER SHOWERS BIDCO LIMITEDDirector 2017-02-15 CURRENT 2000-04-28 Active - Proposal to Strike off
Thomas Gerard Adler KOHLER SHOWERS HOLDINGS LIMITEDDirector 2017-02-15 CURRENT 2000-04-28 Active
Thomas Gerard Adler KOHLER HOLDINGS LTD.Director 2017-02-15 CURRENT 2000-11-09 Active
Thomas Gerard Adler KOHLER SCOTLAND LIMITEDDirector 2017-02-15 CURRENT 2004-06-24 Active
Thomas Gerard Adler KOHLER DARYL LIMITEDDirector 2017-02-15 CURRENT 1967-07-05 Active - Proposal to Strike off
Thomas Gerard Adler POWERWAVE ENERGY LIMITEDDirector 2017-02-15 CURRENT 2008-03-18 Active
Thomas Gerard Adler GOLF RESORTS INTERNATIONAL LIMITEDDirector 2017-02-15 CURRENT 1989-04-13 Active
Thomas Gerard Adler KOHLER (UK) LIMITEDDirector 2017-02-15 CURRENT 1902-10-14 Active - Proposal to Strike off
Thomas Gerard Adler CLARKE ENERGY HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 1999-05-19 Active
Thomas Gerard Adler CLARKE ENERGY OPERATIONS LIMITEDDirector 2017-01-31 CURRENT 2012-05-25 Active - Proposal to Strike off
Thomas Gerard Adler CLARKE ENERGY LIMITEDDirector 2017-01-31 CURRENT 1977-11-30 Active
Thomas Gerard Adler CLARKE ENERGY TRADING LIMITEDDirector 2017-01-30 CURRENT 2011-02-10 Active - Proposal to Strike off

Related Directorships for Elizabeth Jane Hazeldene

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Jane Hazeldene THE BOAT LANE BREWERY LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active

Related Directorships for Karger David Kohler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karger David Kohler KK DAYTONA HOLDING LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Karger David Kohler THE OLD COURSE LIMITEDDirector 2013-10-21 CURRENT 1987-11-12 Active
Karger David Kohler KOHLER DARYL LIMITEDDirector 2005-07-14 CURRENT 1967-07-05 Active - Proposal to Strike off

Related Directorships for Herbert V Kohler Junior

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Herbert V Kohler Junior KOHLER DARYL LIMITEDDirector 2005-07-14 CURRENT 1967-07-05 Active - Proposal to Strike off
Herbert V Kohler Junior THE OLD COURSE LIMITEDDirector 2005-05-26 CURRENT 1987-11-12 Active
Herbert V Kohler Junior KOHLER SCOTLAND LIMITEDDirector 2005-05-24 CURRENT 2004-06-24 Active
Herbert V Kohler Junior KOHLER SHOWERS BIDCO LIMITEDDirector 2001-07-27 CURRENT 2000-04-28 Active - Proposal to Strike off
Herbert V Kohler Junior KOHLER SHOWERS HOLDINGS LIMITEDDirector 2001-07-27 CURRENT 2000-04-28 Active
Herbert V Kohler Junior KOHLER (UK) LIMITEDDirector 2001-07-27 CURRENT 1902-10-14 Active - Proposal to Strike off
Herbert V Kohler Junior KOHLER HOLDINGS LTD.Director 2000-11-17 CURRENT 2000-11-09 Active

Related Directorships for James Mc Kee Robinson Iv

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mc Kee Robinson Iv CLARKE ENERGY HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 1999-05-19 Active
James Mc Kee Robinson Iv CLARKE ENERGY OPERATIONS LIMITEDDirector 2017-01-31 CURRENT 2012-05-25 Active - Proposal to Strike off
James Mc Kee Robinson Iv CLARKE ENERGY TOPCO LIMITEDDirector 2017-01-31 CURRENT 2012-05-25 Active - Proposal to Strike off
James Mc Kee Robinson Iv CLARKE ENERGY TRADING LIMITEDDirector 2017-01-31 CURRENT 2011-02-10 Active - Proposal to Strike off
James Mc Kee Robinson Iv CLARKE ENERGY LIMITEDDirector 2017-01-31 CURRENT 1977-11-30 Active
James Mc Kee Robinson Iv KOHLER EURO CONFLUENCE, LTD.Director 2016-11-08 CURRENT 2016-09-20 Active
James Mc Kee Robinson Iv KOHLER SHOWERS BIDCO LIMITEDDirector 2013-08-26 CURRENT 2000-04-28 Active - Proposal to Strike off
James Mc Kee Robinson Iv KOHLER SHOWERS HOLDINGS LIMITEDDirector 2013-08-26 CURRENT 2000-04-28 Active
James Mc Kee Robinson Iv KOHLER HOLDINGS LTD.Director 2013-08-26 CURRENT 2000-11-09 Active
James Mc Kee Robinson Iv KOHLER DARYL LIMITEDDirector 2013-08-26 CURRENT 1967-07-05 Active - Proposal to Strike off
James Mc Kee Robinson Iv POWERWAVE ENERGY LIMITEDDirector 2013-08-26 CURRENT 2008-03-18 Active
James Mc Kee Robinson Iv KOHLER (UK) LIMITEDDirector 2013-08-26 CURRENT 1902-10-14 Active - Proposal to Strike off
James Mc Kee Robinson Iv POWERWAVE UPS LIMITEDDirector 2013-07-08 CURRENT 2008-03-18 Active - Proposal to Strike off
James Mc Kee Robinson Iv KOHLER SCOTLAND LIMITEDDirector 2013-06-19 CURRENT 2004-06-24 Active
James Mc Kee Robinson Iv ANN SACKS TILE AND STONE, INC.Director 2013-04-08 CURRENT 2010-05-11 Active