KRG Industries Limited
- Company number
- SC083045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 1983
- Nature of business
- Machining
Manufacture of tools
Manufacture of other fabricated metal products n.e.c. - Corporate group
- Proserv Investments Limited (7 companies)
Registered office
Previous names
- K R G Precision Limited (until 17 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Edward | Director | - | 6 Jul 1990 |
| HUGHES, Helen | Secretary | - | 22 Sep 2003 |
| MCDONAUGH, Jim | Director | 22 Sep 2003 | 16 May 2008 |
| HUGHES, James | Director | - | 27 Sep 2010 |
| HUGHES, Helen | Director | - | 27 Sep 2010 |
| HUGHES, Brendan John | Director | 15 Apr 2003 | 27 Sep 2010 |
| MACFARLANE, James D | Director | 1 Sep 2009 | 17 Dec 2010 |
| CLOCHERTY, Gerard Christopher | Director | 17 Dec 2010 | 28 May 2012 |
| ONO, Takuya | Director | 28 May 2012 | 7 Feb 2014 |
| OKAMOTO, Yukio | Director | 17 Dec 2010 | 7 Feb 2014 |
| FREW, John Kilgour | Director | 3 Jul 2008 | 7 Feb 2014 |
| ASHE, Gerald | Director | 3 Jul 2008 | 7 Feb 2014 |
| SINCLAIR, Stuart Alexander | Director | 22 Sep 2003 | 7 Feb 2014 |
| SINCLAIR, Stuart Alexander | Secretary | 22 Sep 2003 | 7 Feb 2014 |
| HUGHES, Gerald | Director | 1 Jan 1998 | 7 Feb 2014 |
| HORSLEY, Erich Allen | Director | 7 Feb 2014 | 9 Dec 2014 |
| HUGHES, Kevin Edward | Director | - | 12 Sep 2016 |
| LAMONT, David Turch | Director | 7 Feb 2014 | 14 May 2018 |
| COX, Stephen Robert | Director | 12 Sep 2016 | 28 Jun 2019 |
| SWAN, Ben Christopher | Director | 15 Jan 2025 | |
| BLACKWOOD PARTNERS LLP | Corporate-Secretary | 7 Feb 2014 | |
| LARSSEN, Davis Marc | Director | 7 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Proserv Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 30 Nov 2010 | - |
| 30 Nov 2009 | - |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
| 31 May 2005 | - |
| 31 May 2004 | - |
| 31 May 2003 | - |
| 31 May 2002 | - |
| 31 May 2001 | - |
| 31 May 2000 | - |
| 31 May 1999 | - |
| 31 May 1998 | - |
| 31 May 1997 | - |
| 31 May 1996 | - |
| 31 May 1995 | - |
| 31 May 1994 | - |
| 31 May 1993 | - |
| 31 May 1992 | - |
| 31 May 1991 | - |
| 31 May 1990 | - |
| 31 May 1989 | - |
| 31 May 1988 | - |
| 31 May 1987 | - |
| 31 May 1986 | - |
| 31 May 1985 | - |
Connections
Owned by
KRG Industries Limited → Proserv UK Limited → Proserv Operations Limited → Proserv Holdings Limited → Proserv Investments Bidco Limited → Proserv Investments Limited
Directors’ other companies
- BLACKWOOD PARTNERS LLP - Corporate-Secretary at Well Technology International Limited
- BLACKWOOD PARTNERS LLP - Corporate-Secretary at Safety & Technical Hydraulics Limited
- BLACKWOOD PARTNERS LLP - Corporate-Secretary at STH Holdings Limited
- LARSSEN, Davis Marc - Director at Sulmara Subsea International Limited
Companies at the same address
- Aberdeen Radiators Limited (SC519721)
- AGR Consultancy (Aberdeen) Limited (SC682610)
- ATR Overseas Limited (SC317260)
- Bcsc Rock Limited (SC802197)
- Blackwood Partners LLP (SO303063)
- Buchan 1 Limited (SC643850)
- Buchan 2 Limited (SC644003)
- Buchan 3 Limited (SC842101)
- CD Newco Limited (SC653972)
- Centurion 1 Limited (SC540138)