# Kigass Manufacturing Holdings Limited

## Details

- **Company number:** [13142946](https://find-and-update.company-information.service.gov.uk/company/13142946)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2021
- **Registered office:** KIGASS AERO COMPONENTS, MONTAGUE ROAD, WARWICK, CV34 5LW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Nidum Investco Limited](/group/51540) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDMAN-SMITH, Joanne Mary | director | 19 Jan 2021 | 31 Jul 2026 |
| JOHN, Spencer Courtney | director | 31 Jul 2026 |  |
| THORNTON, Matthew Thomas | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Jeffrey Mark Platt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Mar 2021 | 31 Jul 2026 |
| Ms Joanne Mary Wardman-Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Jan 2021 | 31 Jul 2026 |
| Nidum Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2026 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 1 |
| 30 Jun 2024 | 1 |
| 30 Jun 2023 | 1 |
| 30 Jun 2022 | 1 |



## Owned by

Kigass Manufacturing Holdings Limited → [Nidum Bidco Limited](/company/16424290) → [Nidum Midco Limited](/company/16424221) → [Nidum Holdco Limited](/company/16424186) → [Nidum Topco Limited](/company/16424110) → [Nidum Investco Limited](/company/16424006)



## Controls

- [Kigass Aero Components Limited](/company/01080068) (01080068)



## Directors' other companies

- [JOHN, Spencer Courtney](/person/6375045) - director at [Llanelec Precision Engineering Company Limited](/company/02134577)
- [JOHN, Spencer Courtney](/person/6375045) - director at [Kigass Aero Components Limited](/company/01080068)
- [JOHN, Spencer Courtney](/person/6375045) - director at [Llanelec Topco Limited](/company/16438608)
- [THORNTON, Matthew Thomas](/person/7970525) - director at [Kigass Aero Components Limited](/company/01080068)



## Companies at the same address

- [Kigass Aero Components Limited](/company/01080068) (01080068)