Kiplun Limited

05501935

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CLEVELAND HOUSE, NORTON ROAD, CLEVELAND, TS20 2AQ

Incorporated 07/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Donald Read Fothergill M A (Hons) Oxon

director · Since 07/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr John Kiran Read Fothergill

director · Since 20/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 5 other boards

Mr Stephen Angus

secretary · Since 21/05/2025

Persons with Significant Control

Mr John Donald Read Fothergill

75–100% votes

Appoint directors

British · United Kingdom · Age 65

Westfield, West Hill, Harrow, HA2 0JQ

Notified 30/06/2016

Mr Christopher Jonathan Welch

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

British · United Kingdom · Age 61

Cleveland House, Norton Road, Cleveland, TS20 2AQ

Notified 11/09/2019

Mrs Jacqueline Maria Butcher

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

British · England · Age 65

Cleveland House, Norton Road, Cleveland, TS20 2AQ

Notified 13/08/2025

Former PSCs

Mr Philip Pickering

Ceased 13/08/2025

Mr Richard James Guy Davies

Ceased 11/09/2019

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/05/2022Registered 02/06/2022

charge

outstanding

BANK OF SCOTLAND PLC

Created 20/12/2012Registered 29/12/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 19/11/2008Registered 26/11/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/07/2008Registered 05/08/2008Satisfied 05/07/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2005Registered 05/08/2005Satisfied 05/03/2011