Geo. Kingsbury Machine Tools Limited

Active00752572 Private limited company
Incorporated
7 March 1963 (63 years)
Industry
Wholesale of machine tools (46620)
Engineering related scientific and technical consulting activities (71122)
Accounts type
Full
Region
South East
Address
45 Portsmouth Road
Cobham
KT11 1JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
English
Born September 1964 (62)
Director · Appointed 26 October 2000
British
Born May 1967 (59)
Secretary · Appointed 17 September 1997
English
Director · Appointed 1 January 1994
British
Born May 1963 (63)
Officer history (7 former)
13 April 2026
Resigned Kingsbury, Christopher as Director
30 April 2024
Resigned Mcgrath, David John as Director
20 December 2023
Appointed Kingsbury, Mark William as Director
20 November 2023
Resigned Kingsbury, Michael George as Director
31 March 2010
Resigned Coleman, William John as Director
24 June 2009
Resigned Hawkes, Harold William as Director
28 November 2002
Appointed Coleman, William John as Director
28 November 2002
Appointed Hawkes, Harold William as Director
8 June 2001
Appointed Mcgrath, David John as Director
26 October 2000
Appointed Kingsbury, Peter James as Director
28 May 1999
Resigned Martin, Silas Owen as Director
17 September 1997
Resigned Kingsbury, Michael George as Secretary
17 September 1997
Appointed Kingsbury, Mark William as Secretary
1 January 1994
Appointed Kingsbury, Richard George as Director
1 January 1994
Appointed Martin, Silas Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 572121

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Geo. Kingsbury Leasing Limited Owns 75–100% of shares
Geo. Kingsbury Machine Tools Limited This company Owns 75–100% of shares
Geo. Kingsbury Timber Limited Owns 75–100% of shares
Alsford Timber Limited Owns 75–100% of shares
H.& K.Engineering Company Limited Owns 75–100% of shares
Ness Road Land Transfer Ltd Owns 75–100% of shares
Turbex Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
13 April 2026Termination of appointment of a director
27 January 2026Confirmation statement with no updates26 January 2026
18 August 2025Full accounts31 December 2024
27 January 2025Confirmation statement with no updates26 January 2025
Show all 131 filings

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