The Kay Group (UK) Limited
- Company number
- 01893754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 1985
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- B & N Ward Family Investments Ltd (28 companies)
Registered office
Previous names
- East Lancashire Motor Trade Consultants Limited (until 21 May 2012)
- KAY Ken Limited (until 21 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Adam Lee | Director | 1 Nov 2021 | |
| GRAHAM, Ashley Jayne | Director | 19 Aug 2020 | |
| FIELDING, Simon Lee | Secretary | 1 Jul 2004 | |
| FIELDING, Simon Lee | Director | 13 Mar 2003 | |
| COX, Richard Stephen | Director | 13 Mar 2003 | |
| KAY, Jean | Director | - | |
| KAY, Kenneth Anthony | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Kay Group (Uk Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £46,987,121 | £18,497,502 | 327 |
| 31 Oct 2024 | £31,888,054 | £12,995,370 | 314 |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
| 31 Oct 1985 | - | - | - |
Connections
Owned by
The Kay Group (UK) Limited → The Kay Group (UK Holdings) Ltd
Controls
- Plot 6 Castlewood Limited (10408940)
- Winsford Gateway Site 1 Management Company Limited (14027524)
Directors’ other companies
- GRAHAM, Ashley Jayne - Director at The Kay Group (UK Holdings) Ltd
- KAY, Jean - Director at The Kay Group (UK Holdings) Ltd
- KAY, Kenneth Anthony - Director at The Kay Group (UK Holdings) Ltd
Companies at the same address
- The Kay Group (UK Holdings) Ltd (10044148)