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K.E.S. (U.K.) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Executors Of The Estate Of Tony Karlbeneficial owner 37.5%→K.E.S. (U.K.) LIMITED
- 1Ms Vanessa Karlbeneficial owner 37.5%→K.E.S. (U.K.) LIMITED
- 1Mrs Leigh Gillian Karlbeneficial owner 37.5%→K.E.S. (U.K.) LIMITED
- 1Mr Graham Victor Sparksbeneficial owner 37.5%→K.E.S. (U.K.) LIMITED
Company profile· live · Companies House
- Company no.
- 01897913
- Status
- active
- Type
- ltd
- Incorporated
- 1985-03-21
- Registered office
- Unit 1-2 Stanton Road, Southampton, SO15 4HU, England
- SIC
- 46900
Officers · 2 active
- HAMILTON, Brian Robertdirector · British · appt 2002-12-01
- IP, Chen Mingdirector · British · appt 2022-04-01
- KARL, Derek(resigned)secretary · British
- KARL, Vanessa(resigned)secretary · British · appt 1996-02-28
- MAYCOCK, David Alexander(resigned)secretary · British · appt 1999-10-21
- KARL, Anthony(resigned)director · British · appt 1992-11-01
- KARL, Derek(resigned)director · British
- KARL, Roy Edward(resigned)director · British
- SPARKS, Graham Victor(resigned)director · British · appt 1992-11-01
- SPARKS, Graham Victor(resigned)director · British
- SYMMONS, Leslie George(resigned)director · British · appt 1998-01-28
Beneficial owners · PSC · 2 current
- ●Mrs Leigh Gillian Karl25–50% sharesindividual PSC · England · since 2023-01-31
- ●Ms Vanessa Karl25–50% sharesindividual PSC · England · since 2021-09-20
- ■Executors Of The Estate Of Tony Karl25–50% sharescorporate PSC · England · ceased 2023-01-31 · search →
- ●Mr Anthony Karlsignificant influence or controlindividual PSC · England · ceased 2021-09-20
- ●Mr Graham Victor Sparks25–50% sharesindividual PSC · ceased 2017-09-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-12
- Outstanding charges
- 1