Kempston Controls (Manufacturing) Ltd

13636628

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O KEMPSTON CONTROLS, RUSHDEN, NN10 6BZ

Incorporated 22/09/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Mrs Emma Regan

secretary · Since 22/09/2021

Mr Richard John Regan

director · Since 22/09/2021

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr David Rees

director · Since 01/12/2021

MANAGING DIRECTOR

BRITISH · WALES · Age 56

Also on 1 other board

Persons with Significant Control

Midland Automation Limited

75–100% shares

75–100% votes

Appoint directors

C/O Kempston Controls, Shirley Road, Rushden, NN10 6BZ

Reg: 01000123 · Companies House · Company Limited By Shares

Notified 22/09/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 26/11/2021Registered 29/11/2021