Kenyon Group Limited OLDHAM


Founded in 1979, Kenyon Group, classified under reg no. 01419327 is an active company. Currently registered at 18-20 Miles Street OL1 3NU, Oldham the company has been in the business for fourty five years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 19th October 1999 Kenyon Group Limited is no longer carrying the name Kenyon Engineering.

The company has one director. Ian K., appointed on 30 November 1992. There are currently no secretaries appointed. As of 11 May 2024, there were 3 ex directors - Nicola S., Valerie K. and others listed below. There were no ex secretaries.

Kenyon Group Limited Address / Contact

Office Address 18-20 Miles Street
Town Oldham
Post code OL1 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01419327
Date of Incorporation Fri, 11th May 1979
Industry Manufacture of glues
End of financial Year 31st July
Company age 45 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Ian K.

Position: Director

Appointed: 30 November 1992

Nicola S.

Position: Director

Resigned: 30 November 2022

Nicola S.

Position: Secretary

Resigned: 30 November 2022

Valerie K.

Position: Director

Appointed: 30 November 1992

Resigned: 12 October 2012

Frank K.

Position: Director

Appointed: 11 May 1979

Resigned: 10 January 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Ian K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicola S. This PSC has significiant influence or control over the company,.

Ian K.

Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicola S.

Notified on 30 November 2016
Ceased on 30 November 2022
Nature of control: significiant influence or control

Company previous names

Kenyon Engineering October 19, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 24th, April 2023
Free Download (11 pages)

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