CompaniesInTheUK

KEMPSTON GROUP (UK) LIMITED

Company number 15600133 ·

Active

1 active / 2 ceased · persons with significant control

Kempston Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-08
Correspondence address
C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15600147
Country registered
England

Thomas Roberts Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-03
Ceased on
2025-04-08
Correspondence address
Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03888788
Country registered
England

Richard John Regan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2025-04-08
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, United Kingdom