OpenCompanies

KRG Specialist Engineering Services Limited

Company number
10287753
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2016
Nature of business
Machining
Corporate group
Torishima Service Solutions Europe Limited (4 companies)

Registered office

Unit 5 Berrington Road
Sydenham Industrial Estate
Royal Leamington Spa
CV31 1NB

Previous names

  • KRG Specialist Engineering Services Limited (until 3 Sep 2026)
  • Shoo 624 Limited (until 1 Feb 2019)

Officers

NameRoleAppointedResigned
GARNETT, Christopher John Director 20 Jul 2016 1 May 2017
GIBSON, Emma Bridget Director 1 May 2017 31 Oct 2017
SADLER, Sian Director 31 Oct 2017 12 Dec 2018
WILSON, Alan James Stark Director 1 Mar 2020 1 Mar 2021
LITWINOWICZ, Leszek Richard Director 12 Dec 2018 31 Jul 2025
BANHAM, Richard Anton Director 12 Dec 2018 31 Jul 2025
HUGHES, Gerald Director 1 Feb 2019 14 Aug 2026
DEWAR, Kirsteen Seonaid Director 3 Jul 2019 7 Sep 2026
O'NEILL, Leigh Margaret Director 31 Jul 2025
MCCOLL, Steven Director 31 Jul 2025
ASHE, Gerald Director 31 Jul 2025
HANCOCK, Robert Ferguson Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Shoosmiths Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2016 12 Dec 2018
Mr Trevor Middleton Ownership Of Shares 25 To 50 Percent 5 Feb 2019 31 Jul 2025
Mr Leszek Richard Litwinowicz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2018 31 Jul 2025
Torishima Service Solutions Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,352,457 £834,893 72
31 Dec 2023 £2,567,692 £254,945 68
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Jul 2018 Dormant £1 £1 -
31 Jul 2017 - - -

Connections

Owned by

KRG Specialist Engineering Services Limited → Torishima Service Solutions Europe Limited

Data