Kempston Group (UK) Limited
- Company number
- 15600133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2024
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Thomas Roberts Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIGHTINGALE, John Paul Martin | Director | 24 Jul 2026 | |
| REGAN, Emma | Secretary | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Roberts Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2025 | 8 Apr 2025 |
| Richard John Regan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | 8 Apr 2025 |
| Kempston Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
Connections
Owned by
Kempston Group (UK) Limited → Kempston Group Holdings Limited → Thomas Roberts Limited
Controls
- Midland Automation Limited (01000123)
Companies at the same address
- C.m.t.s. Limited (01835866)
- Countersales UK Limited (04513857)
- Cruise Limited (02783372)
- Eukero Controls Limited (02985890)
- Kempston Controls (Manufacturing) Ltd (13636628)
- Kempston Group Holdings Limited (15600147)
- Midland Automation Limited (01000123)
- Phoenix Electronics Limited (02926265)
- Regan Family Holdings Limited (11165342)