KGW Group Limited
- Company number
- 09549005
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Apr 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERASMUS, Peter James | Director | 1 Sep 2025 | |
| WATERS, Ian David | Director | 13 Oct 2015 | |
| DRAPER, Bryan Patrick | Director | 1 Feb 2023 | 1 Sep 2025 |
| BROOK, Philip Dennis | Director | 13 Oct 2015 | 22 Apr 2025 |
| WATTS, Sukjeet Kaur | Director | 19 Sep 2019 | 19 Apr 2024 |
| TILLEY, Gerard Paul | Director | 13 Oct 2015 | 1 Feb 2023 |
| WILSON, Trevor | Director | 13 Oct 2015 | 31 May 2019 |
| JONES, Keith Andrew | Secretary | 13 Oct 2015 | 28 Feb 2019 |
| SMITH, Kevin George | Secretary | 13 Oct 2015 | 28 Feb 2019 |
| GREENWOOD, Stephen Gordon | Director | 18 Apr 2015 | 19 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Directech (International) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | |
| Peak Analysis And Automation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | 1 Jul 2025 |
| Acuity Fund Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £142,565 | 0 |
| 30 Sep 2024 | £27,947 | 0 |
| 30 Sep 2023 | -£28,089 | 0 |
| 31 Aug 2022 | -£28,089 | 0 |
| 31 Aug 2021 | £1,381,944 | 0 |
| 31 Aug 2020 | £1,379,862 | 0 |
| 31 Aug 2019 | -£47,232 | - |
| 31 Aug 2018 | £169,106 | - |
| 31 Aug 2017 | £220,000 | - |
| 31 Aug 2016 | £52,982 | - |
Connections
Controls
- KG Washford Limited (03758292)
- KGW Integrated Engineering Limited (11870113)
Companies at the same address
- KG Washford Limited (03758292)