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Kenard Engineering Company Limited

00829051

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Green Street, Green Road, Dartford, DA1 1QE
Incorporated 27/11/1964

Previously known as

Gafac Engineering Company Limited · until 18/07/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

25620
Machining

Officers

Dr Raymond Reginald Ellis

director · Since 14/07/1992

TECHNICAL DIRECTOR

ENGLISH · ENGLAND · Age 79

Also on 4 other boards

Mr Keith John Ellis

director · Since 14/07/1992

COMPANY SECRETARY

BRITISH · ENGLAND · Age 69

Also on 27 other boards

Mr Keith John Ellis

secretary · Since 14/07/1992

BRITISH · ENGLAND · Age 69

Also on 27 other boards

Mr Daniel Booth-Adams

director · Since 09/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Raymond Reginald Ellis

director

English · England · Age 79

Keith John Ellis

secretary

British

Keith John Ellis

director

British · England · Age 69

Daniel Booth-Adams

director · Since 09/07/2018

British · England · Age 50

Former

Neil Ranson

director · Resigned 28/01/2014

Matthew Donald Cornford

director · Resigned 09/07/2018

Neil Ransom

director · Resigned 31/07/2019

Persons with Significant Control

Kenard Group Limited

75–100% shares

Green Street Green Road, Green Street Green Road, Dartford, DA1 1QE

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

RAYMOND REGINALD ELLIS · KEITH JOHN ELLIS · BRUNEL TRUSTEES LIMITED

Created 19/04/2018Registered 20/04/2018Satisfied 19/08/2025
Charge
satisfied

RAYMOND REGINALD ELLIS AND KEITH JOHN ELLIS AS TRUSTEES OF THE KENARD ENGINEERING EXECUTIVE PEN

Created 11/02/2015Registered 23/02/2015Satisfied 19/08/2025
Charge
satisfied

BRUNEL TRUSTEES LIMITED · KEITH JOHN ELLIS · RAYMOND REGINALD ELLIS

Created 13/09/2013Registered 16/09/2013Satisfied 19/08/2025
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/06/2010Registered 06/07/2010
charge
satisfied

ALAN RICHARD MAGENIS · DENIS COLIN MAY

Created 11/06/1982Registered 15/06/1982

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Green Street
2026-08-16

GREEN STREET

post townDartford
2026-08-16

DARTFORD

officer appointedELLIS, Keith John
2026-08-16
officer appointedBOOTH-ADAMS, Daniel
2026-08-16
officer appointedELLIS, Keith John
2026-08-16
officer appointedELLIS, Raymond Reginald, Dr
2026-08-16