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KEE SAFETY LOGISTICS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 69 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
11
Beneficial owners
2
Same address
8
UBO hops
69
/02

Key facts

Risk signal
Status
active
Incorporated
1996-04-03
Legal form
ltd
Activity
25110
Registered office
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

KEE SAFETY LOGISTICS LIMITED is a ltd registered in GB, incorporated 1996-04-03 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
69 hops lockedStandard

69-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03182749
Status
active
Type
ltd
Incorporated
1996-04-03
Registered office
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
SIC
25110
Officers · 3 active
  • RUSS, Neil
    secretary · appt 2011-08-24
  • MILBURN, Christopher
    director · British · appt 2007-04-10
  • RUSS, Neil Andrew
    director · British · appt 2011-08-24
  • FORD, Jonathan Howard (Estate Of)(resigned)
    secretary · British · appt 1996-07-01
  • EPS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1996-04-03
  • BURNETT, Henry Keith(resigned)
    director · Usa · appt 1996-07-01
  • FORD, Jonathan Howard (Estate Of)(resigned)
    director · British · appt 1996-07-01
  • KEEBLE, Alan Gordon(resigned)
    director · British · appt 1996-07-01
  • TINN, David Stanley Ohn(resigned)
    director · British · appt 1997-08-26
  • TINN, David Stanley Ohn(resigned)
    director · British · appt 1996-07-01
  • MIKJON LIMITED(resigned)
    corporate director · appt 1996-04-03
Beneficial owners · PSC · 1 current
  • K.I.G Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • Kee Safety Group Limited
    corporate PSC · England · ceased 2025-01-01 · trace owners →
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-14
Outstanding charges
5
FORMERLY KNOWN AS
  • KIG MANUFACTURING LIMITED
/07

Directorship network

107 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

K.I.G. LIMITED
KEE SG LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEE SAFETY LOGISTICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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