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BOROUGH GREEN MANUFACTURING LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1996-06-24
Legal form
ltd
Activity
74990
Registered office
Unit 11 Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England

BOROUGH GREEN MANUFACTURING LIMITED is a ltd registered in GB, incorporated 1996-06-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1K E GROUP LIMITEDbeneficial owner 100%→BOROUGH GREEN MANUFACTURING LIMITED
  2. 1Ke Group Limitedbeneficial owner 87.5%→BOROUGH GREEN MANUFACTURING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
03215946
Status
active
Type
ltd
Incorporated
1996-06-24
Registered office
Unit 11 Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England
SIC
74990
Officers · 2 active
  • JENKINSON, Nicholas James
    director · British · appt 2013-09-18
  • RYAN, Paul Francis
    director · British · appt 2019-06-01
  • ELLIS, Stephen John(resigned)
    secretary · appt 2011-01-01
  • SMEDLEY, Caroline Fiona(resigned)
    secretary · British · appt 1996-06-24
  • TAYLOR, Edward(resigned)
    secretary · British · appt 1996-09-06
  • ABBOTT, Peter Arthur(resigned)
    director · British · appt 2013-09-18
  • BETTS, David Ronald(resigned)
    director · British · appt 1996-09-06
  • ELLIS, Stephen John(resigned)
    director · British · appt 2011-01-01
  • SEARE, Peter Raymond(resigned)
    director · British · appt 1997-10-15
  • SHACKLOCK, Charles Richard(resigned)
    director · British · appt 1999-04-27
  • SMITH, Timothy Alan Bedford(resigned)
    director · British · appt 2011-01-01
  • TAYLOR, Edward(resigned)
    director · British · appt 1996-09-06
Beneficial owners · PSC · 1 current
  • ■
    Ke Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.