Who owns KILWARDBY LIMITED?

In the current sources, KILWARDBY LIMITED is connected to Mr Malcolm Charles Alan Killin, Mr John Andrew Gillions, Mr Andrew Victor Robinson, Mr Ian Riley, Mrs Amanda Elaine Payne and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KILWARDBY LIMITED's risk level?

WhiteIntel flags KILWARDBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KILWARDBY LIMITED appear across sources?

KILWARDBY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KILWARDBY LIMITED

Name: KILWARDBY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KILWARDBY LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-02-22
Legal form: ltd
Activity: 69102
Registered office: Fishers Solicitors, Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England

Low

Risk

KILWARDBY LIMITED is a ltd registered in GB, incorporated 2013-02-22 (active).

/04Ownership & control

Owners / controllers

KILWARDBY LIMITED
- Mr Malcolm Charles Alan Killin· beneficial owner50%· via OpenOwnership
- Mr John Andrew Gillions· beneficial owner50%· via OpenOwnership
- Mr Andrew Victor Robinson· beneficial owner50%· via OpenOwnership
- Mr Ian Riley· beneficial owner50%· via OpenOwnership
- Mrs Amanda Elaine Payne· beneficial owner50%· via OpenOwnership
- Mr Malcolm Charles Alan Killin· beneficial owner37.5%· via ch_psc
- Mr John Andrew Gillions· beneficial owner37.5%· via ch_psc
- Mrs Amanda Elaine Payne· beneficial owner37.5%· via ch_psc
- Mr Andrew Victor Robinson· beneficial owner37.5%· via ch_psc
- Mr Ian Riley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

3 other companies are registered at this address.

/06Activity timeline

31 Dec 2026Companies House
Accounts due
24 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
22 Feb 2013Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08416271
Status: active
Type: ltd
Incorporated: 2013-02-22
Registered office: Fishers Solicitors, Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England
SIC: 69102

Officers · 3 active

ENNIS, Donna
director · British · appt 2024-10-01
PAYNE, Amanda Elaine
director · British · appt 2018-12-10
RILEY, Ian
director · British · appt 2018-12-10
GILLIONS, John Andrew(resigned)
secretary · appt 2013-02-22
BIRTWISTLE, Timothy Guy(resigned)
director · British · appt 2022-10-24
GILLIONS, John Andrew(resigned)
director · British · appt 2013-02-22
KILLIN, Malcolm Charles Alan(resigned)
director · British · appt 2013-02-22
ROBINSON, Andrew Victor(resigned)
director · British · appt 2018-12-10
TAYLOR, Louise(resigned)
director · British · appt 2016-04-11

Beneficial owners · PSC · 2 current

●
Mrs Amanda Elaine Payne
individual PSC · England · since 2018-10-01
25–50% shares
●
Mr Ian Riley
individual PSC · England · since 2018-10-01
25–50% shares
●
Mr Andrew Victor Robinson
individual PSC · England · ceased 2024-09-30
25–50% shares
●
Mr John Andrew Gillions
individual PSC · ceased 2019-03-01
25–50% shares
●
Mr Malcolm Charles Alan Killin
individual PSC · ceased 2018-09-30
25–50% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-24

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KILWARDBY LIMITED. Notes are community-contributed leads, not verified facts.

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