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Kenneth Green Associates Limited

02751965

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HILL HOUSE, WEYBRIDGE, KT13 8RX
Incorporated 30/09/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mr Kenneth Charles Green

director · Since 30/09/1992

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Philip John Stokes

secretary · Since 04/01/1993

COMPANY SECRETARY

BRITISH · ENGLAND · Age 69

Also on 21 other boards

Mr Philip John Stokes

director · Since 01/01/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 21 other boards

Mr Brian John Stanton

director · Since 07/01/2019

MANAGING DIRECTOR

NEW ZEALANDER · ENGLAND · Age 47

Also on 3 other boards

Mr Mark Christopher Woolley

director · Since 07/04/2025

NONE

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Mrs Susan Esther Green

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 80

Hill House, Weybridge, KT13 8RX

Notified 06/04/2016

Mr Kenneth Charles Green

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 81

Hill House, Weybridge, KT13 8RX

Notified 06/04/2016

St Andrew Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

5, Fleet Place, London, EC4M 7RD

Reg: 05614592 · Companies House · Limited By Shares

Notified 31/03/2026

Mrs Charlotte Susan Garlick

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 48

Hill House, Weybridge, KT13 8RX

Notified 31/03/2026

Mrs Sarah Fleur Scragg

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 53

Hill House, Weybridge, KT13 8RX

Notified 01/04/2026

Charges0 outstanding

charge
satisfied

LLOYD MASTERS CONSULTING (UK) LIMITED

Created 09/05/2000Registered 16/05/2000Satisfied 29/12/2025
charge
satisfied

KENNETH CHARLES GREEN

Created 01/03/1994Registered 17/03/1994Satisfied 29/12/2025
charge
satisfied

COUTTS & COMPANY

Created 01/12/1992Registered 04/12/1992Satisfied 29/12/2025