# Kingslo Ltd

## Details

- **Company number:** [01830552](https://find-and-update.company-information.service.gov.uk/company/01830552)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1984
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [TT Electronics PLC](/group/10158) (51 companies)


## Previous names

- Kingslo Ltd (until 28 Jul 2014)
- Stadium United Wireless Ltd (until 4 Aug 2014)
- K R P Power Source (UK) Limited (until 1 Dec 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKIN, Derek | director | - | 30 Jun 1996 |
| PARKIN, Derek | secretary | - | 30 Jun 1996 |
| GRIJSEELS, Rutger Henry | director | - | 30 Jun 2006 |
| PERRY, Peter John | director | - | 29 Aug 2006 |
| BARTER, Cynthia Norah | secretary | 30 Jun 1996 | 29 Aug 2006 |
| BARTER, Cynthia Norah | director | 30 Jun 1996 | 30 Jun 2008 |
| VERMA, Kamal Kumar | director | 29 Aug 2006 | 22 Apr 2009 |
| ROGERS, Nigel Foster | director | 29 Aug 2006 | 30 Apr 2011 |
| WILSON, Colin | secretary | 29 Aug 2006 | 27 Sep 2012 |
| INSKIP, Anthony | director | 15 Apr 2011 | 23 Oct 2013 |
| APPLEGATE, Steven Robert | director | 29 Aug 2006 | 13 Jan 2015 |
| ESTELL, Joanne Elizabeth | director | 27 Sep 2012 | 2 Nov 2016 |
| ORTON, Rex Alastair | director | 2 Nov 2016 | 10 Nov 2016 |
| PEPPIATT, Charles St John Stewart | director | 10 Oct 2011 | 31 Mar 2022 |
| CLARK, Robert Neil George | director | 31 Mar 2022 | 8 Jun 2022 |
| COUCHMAN, Thomas Charles | director | 8 Jun 2022 | 1 Dec 2022 |
| BOARDMAN, Lynton David | director | 12 Jul 2018 | 30 Jun 2023 |
| BOARDMAN, Lynton David | secretary | 12 Jul 2018 | 30 Jun 2023 |
| CHASE, Jennifer Marianne Alison | director | 1 Dec 2022 | 9 Dec 2025 |
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | 31 Aug 2026 |
| MCCALLA, Grace | secretary | 31 Aug 2026 |  |
| BUCKLEY, Ian | director | 30 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Valuegolden Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Apr 2018 |  |




## Owned by

Kingslo Ltd → [Valuegolden Limited](/company/02604168) → [TT Electronics Group Holdings Limited](/company/00299275) → [TT Electronics PLC](/company/00087249)



## Controls

- [KRP Power Source (UK) Ltd](/company/00888113) (00888113)



## Directors' other companies

- [BUCKLEY, Ian](/person/5408780) - director at [Welwyn Electronics Limited](/company/00326687)
- [BUCKLEY, Ian](/person/5408780) - director at [Deltight Washers Limited](/company/02051230)
- [BUCKLEY, Ian](/person/5408780) - director at [Dale Electric International Limited](/company/01077643)
- [BUCKLEY, Ian](/person/5408780) - director at [Crystalate Electronics Limited](/company/00691591)
- [BUCKLEY, Ian](/person/5408780) - director at [Automotive Electronic Systems Limited](/company/01518303)
- [BUCKLEY, Ian](/person/5408780) - director at [Controls Direct Limited](/company/04213327)
- [BUCKLEY, Ian](/person/5408780) - director at [Abtest Limited](/company/00620992)
- [BUCKLEY, Ian](/person/5408780) - director at [Wolsey Comcare Limited](/company/02545254)
- [BUCKLEY, Ian](/person/5408780) - director at [A.B. Electronic Components Limited](/company/00578077)
- [BUCKLEY, Ian](/person/5408780) - director at [BI Technologies Limited](/company/02368235)



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