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K.E.S. (U.K.) LIMITED

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Company·GB·oo:GB-COH-01897913

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Executors Of The Estate Of Tony Karlbeneficial owner 37.5%K.E.S. (U.K.) LIMITED
  2. 1Ms Vanessa Karlbeneficial owner 37.5%K.E.S. (U.K.) LIMITED
  3. 1Mrs Leigh Gillian Karlbeneficial owner 37.5%K.E.S. (U.K.) LIMITED
  4. 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 Robert
    director · British · appt 2002-12-01
  • IP, Chen Ming
    director · 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

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