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KG WASHFORD LIMITED

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Company·GB·oo:GB-COH-03758292
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1KGW GROUP LIMITEDbeneficial owner 87.5%→KG WASHFORD LIMITED
  2. 2Directech (International) Limitedbeneficial owner 87.5%→KGW GROUP LIMITED
  3. 2PEAK ANALYSIS AND AUTOMATION LIMITEDbeneficial owner 87.5%→KGW GROUP LIMITED
  4. 3DIRECTECH GLOBAL LIMITEDbeneficial owner 100%→PEAK ANALYSIS AND AUTOMATION LIMITED
  5. 3Mr Steven Wayne Cowlesbeneficial owner 50%→PEAK ANALYSIS AND AUTOMATION LIMITED
  6. 3Mr Bryan Patrick Draperbeneficial owner 100%→PEAK ANALYSIS AND AUTOMATION LIMITED
  7. 3DIRECTECH GLOBAL LIMITEDbeneficial owner 87.5%→PEAK ANALYSIS AND AUTOMATION LIMITED
  8. 3Mr Steven Wayne Cowlesbeneficial owner 37.5%→PEAK ANALYSIS AND AUTOMATION LIMITED
  9. 4Mr Peter James Erasmusbeneficial owner 100%→DIRECTECH GLOBAL LIMITED
  10. 4Mr Bryan Patrick Draperbeneficial owner 100%→DIRECTECH GLOBAL LIMITED
  11. 4Mr Bryan Patrick Draperbeneficial owner 87.5%→DIRECTECH GLOBAL LIMITED

Company profile· live · Companies House

Company no.
03758292
Status
active
Type
ltd
Incorporated
1999-04-23
Registered office
Unit 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN, United Kingdom
SIC
25620
Officers · 1 active
  • ERASMUS, Peter James
    director · British · appt 2025-09-01
  • SMITH, Kevin(resigned)
    secretary · British · appt 1999-04-23
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-04-23
  • BROOK, Philip Dennis(resigned)
    director · British · appt 2015-10-13
  • DRAPER, Bryan Patrick(resigned)
    director · British · appt 2023-02-01
  • GREENWOOD, Stephen Gordon(resigned)
    director · British · appt 2015-10-13
  • JONES, Keith Andrew(resigned)
    director · British · appt 2001-10-01
  • JONES, Shirley Ellen Eaton(resigned)
    director · British · appt 2009-05-01
  • NALL, Trevor(resigned)
    director · British · appt 1999-04-23
  • SINGH, Ranjeet(resigned)
    director · British · appt 2018-01-22
  • SMITH, Jane Rosina(resigned)
    director · British · appt 2009-05-01
  • SMITH, Kevin(resigned)
    director · British · appt 1999-04-23
Beneficial owners · PSC · 1 current
  • ■
    Kgw 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.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-03-31