# Kempston Group Holdings Limited

## Details

- **Company number:** [15600147](https://find-and-update.company-information.service.gov.uk/company/15600147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2024
- **Registered office:** C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NN10 6BZ
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Thomas Roberts Limited](/group/29068) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £1 |



## Owned by

Kempston Group Holdings Limited → [Thomas Roberts Limited](/company/03888788)



## Controls

- [Kempston Group (UK) Limited](/company/15600133) (15600133)




## Companies at the same address

- [C.m.t.s. Limited](/company/01835866) (01835866)
- [Countersales UK Limited](/company/04513857) (04513857)
- [Cruise Limited](/company/02783372) (02783372)
- [Eukero Controls Limited](/company/02985890) (02985890)
- [Kempston Controls (Manufacturing) Ltd](/company/13636628) (13636628)
- [Kempston Group (UK) Limited](/company/15600133) (15600133)
- [Midland Automation Limited](/company/01000123) (01000123)
- [Phoenix Electronics Limited](/company/02926265) (02926265)
- [Regan Family Holdings Limited](/company/11165342) (11165342)