Kingslo Ltd
- Company number
- 01830552
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1984
- Nature of business
- Activities of head offices
- Corporate group
- TT Electronics PLC (52 companies)
Registered office
Previous names
- K R P Power Source (UK) Limited (until 1 Dec 1989)
- Kingslo Ltd (until 28 Jul 2014)
- Stadium United Wireless Ltd (until 4 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALLA, Grace | Secretary | 31 Aug 2026 | |
| BUCKLEY, Ian | Director | 30 Jun 2023 | |
| JEER-MARAJO, Sharan | Secretary | 30 Jun 2023 | 31 Aug 2026 |
| CHASE, Jennifer Marianne Alison | Director | 1 Dec 2022 | 9 Dec 2025 |
| BOARDMAN, Lynton David | Director | 12 Jul 2018 | 30 Jun 2023 |
| BOARDMAN, Lynton David | Secretary | 12 Jul 2018 | 30 Jun 2023 |
| COUCHMAN, Thomas Charles | Director | 8 Jun 2022 | 1 Dec 2022 |
| CLARK, Robert Neil George | Director | 31 Mar 2022 | 8 Jun 2022 |
| PEPPIATT, Charles St John Stewart | Director | 10 Oct 2011 | 31 Mar 2022 |
| ORTON, Rex Alastair | Director | 2 Nov 2016 | 10 Nov 2016 |
| ESTELL, Joanne Elizabeth | Director | 27 Sep 2012 | 2 Nov 2016 |
| APPLEGATE, Steven Robert | Director | 29 Aug 2006 | 13 Jan 2015 |
| INSKIP, Anthony | Director | 15 Apr 2011 | 23 Oct 2013 |
| WILSON, Colin | Secretary | 29 Aug 2006 | 27 Sep 2012 |
| ROGERS, Nigel Foster | Director | 29 Aug 2006 | 30 Apr 2011 |
| VERMA, Kamal Kumar | Director | 29 Aug 2006 | 22 Apr 2009 |
| BARTER, Cynthia Norah | Director | 30 Jun 1996 | 30 Jun 2008 |
| BARTER, Cynthia Norah | Secretary | 30 Jun 1996 | 29 Aug 2006 |
| PERRY, Peter John | Director | - | 29 Aug 2006 |
| GRIJSEELS, Rutger Henry | Director | - | 30 Jun 2006 |
| PARKIN, Derek | Secretary | - | 30 Jun 1996 |
| PARKIN, Derek | Director | - | 30 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valuegolden Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Apr 2018 | |
| Mr Charles St John Stewart Peppiatt | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
30 Jul 2016 | 18 Apr 2018 |
| Ms Joanne Elizabeth Estell | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
30 Jul 2016 | 2 Nov 2016 |
Accounts
Connections
Owned by
Kingslo Ltd → Valuegolden Limited → TT Electronics Group Holdings Limited → TT Electronics PLC
Controls
- KRP Power Source (UK) Ltd (00888113)
Directors’ other companies
- BUCKLEY, Ian - Director at Wolsey Comcare Limited
- BUCKLEY, Ian - Director at Midland Electronics Limited
- BUCKLEY, Ian - Director at Linton And Hirst Group Limited
- BUCKLEY, Ian - Director at Automotive Electronic Systems Limited
- BUCKLEY, Ian - Director at TT Group Limited
- BUCKLEY, Ian - Director at TT Power Solutions Limited
- BUCKLEY, Ian - Director at Valuegolden Limited
- BUCKLEY, Ian - Director at Deltight Washers Limited
- BUCKLEY, Ian - Director at Dale Electric International Limited
- BUCKLEY, Ian - Director at Crystalate Electronics Limited
Companies at the same address
- Aiolos Bio Limited (14956089)
- Ardsley House Hotel Limited (03089942)
- Aria Horizons Limited (10511462)
- Atlas Holiday Homes Limited (01105556)
- Audiogo Limited (01315795)
- B Taylor & Sons Transport Limited (01697507)
- Barrack Close Limited (07356481)
- Bridgestreet Accommodations London Limited (03418582)
- Bye Design Limited (02126127)
- Cameron Black Ltd (03742759)