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KEMPSTON CONTROLS LIMITED

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Company·GB·oo:GB-COH-04492893
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIDLAND AUTOMATION LIMITEDbeneficial owner 100%→KEMPSTON CONTROLS LIMITED
  2. 1KEMPSTON CONTROLS LIMITEDbeneficial owner 100%→KEMPSTON CONTROLS LIMITED
  3. 1MIDLAND AUTOMATION LIMITEDbeneficial owner 87.5%→KEMPSTON CONTROLS LIMITED
  4. 2Mr Bernard Reganbeneficial owner 50%→MIDLAND AUTOMATION LIMITED
  5. 2THOMAS ROBERTS LIMITEDbeneficial owner 50%→MIDLAND AUTOMATION LIMITED
  6. 2Mr Richard John Reganbeneficial owner 62.5%→MIDLAND AUTOMATION LIMITED
  7. 2KEMPSTON GROUP (UK) LIMITEDbeneficial owner 87.5%→MIDLAND AUTOMATION LIMITED
  8. 3Mr James Robertsbeneficial owner 100%→THOMAS ROBERTS LIMITED
  9. 3Mr Matthew James Woodsbeneficial owner 50%→THOMAS ROBERTS LIMITED
  10. 3Mrs Sarah Lygo Robertsbeneficial owner 50%→THOMAS ROBERTS LIMITED
  11. 3Mr James Robertsbeneficial owner 62.5%→THOMAS ROBERTS LIMITED
  12. 3Sarah Lygo Robertsbeneficial owner 37.5%→THOMAS ROBERTS LIMITED
  13. 3Mr Matthew James Woodsbeneficial owner 37.5%→THOMAS ROBERTS LIMITED
  14. 3Richard John Reganbeneficial owner 100%→KEMPSTON GROUP (UK) LIMITED
  15. 3Richard John Reganbeneficial owner 62.5%→KEMPSTON GROUP (UK) LIMITED
  16. 3THOMAS ROBERTS LIMITEDbeneficial owner 37.5%→KEMPSTON GROUP (UK) LIMITED
  17. 3KEMPSTON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→KEMPSTON GROUP (UK) LIMITED
  18. 4Richard John Reganbeneficial owner 100%→KEMPSTON GROUP HOLDINGS LIMITED
  19. 4Richard John Reganbeneficial owner 62.5%→KEMPSTON GROUP HOLDINGS LIMITED
  20. 4THOMAS ROBERTS LIMITEDbeneficial owner 37.5%→KEMPSTON GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04492893
Status
active
Type
ltd
Incorporated
2002-07-23
Registered office
Shirley Road, Rushden, Northamptonshire, NN10 6BZ
SIC
74990
Officers · 2 active
  • REGAN, Emma
    secretary · British · appt 2004-08-18
  • REGAN, Richard John
    director · British · appt 2002-07-23
  • LOVELY, Martin John(resigned)
    secretary · British · appt 2002-07-23
  • SAME-DAY COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-23
  • WILDMAN & BATTELL LIMITED(resigned)
    corporate nominee director · appt 2002-07-23
Beneficial owners · PSC · 1 current

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