Skip to contentClarengateINTELLIGENCE
Companies/03040955

Kps Southern Limited

Machining · Heathfield

ActiveUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 235782993
Show 2 ceased records
HW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 238500881
PW
Paula Susan WoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 238501437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NJ
Nathan JonesCurrent director
Appointed 2019-09-04 · 7 yrs · None
+2 others
PH
Peter HainingCurrent secretary
Appointed 2017-10-31 · 8 yrs
+15 others
PH
Peter HainingCurrent director
Appointed 2017-10-31 · 8 yrs · Director
+31 others
Show 9 historical appointments
FT
Francis TaylorResigned director
Resigned 2018-03-16 · 2 yrs · General Manager
GC
Gordon CombenResigned director
Resigned 2017-10-31 · 8 yrs · Director
SM
Stuart MyersResigned director
Resigned 2003-04-17 · 14 yrs · Director
PW
Paula WoodResigned secretary
Resigned 2002-12-16 · 14 yrs
HS
Harvey StevensResigned director
Resigned 1998-04-01 · 1 yr · Director
Resigned 1995-04-03
AB
Anthony BaileyResigned directorResigned secretary
Resigned 1995-04-03 · 5 yrs · Engineer
HW
Herbert WoodResigned director
Resigned 1995-04-03 · 22 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active