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Colt Group Limited
- Incorporated
- 12 May 1967 (59 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Kennedy
- Owned by
- Kingspan Group PLC
- Accounts type
- Full
- Region
- South East
- Address
- Colt HouseBedford RoadPetersfieldGU32 3QF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Kennedy, Michael
Director · Appointed 25 January 2023
Irish
Born January 1985 (41)
Corporate Secretary · Appointed 17 April 2020
Director · Appointed 17 April 2020
Irish
Born June 1972 (54)
Officer history (37 former)
18 October 2024
31 December 2023
25 January 2023
Appointed Kennedy, Michael as Director
25 January 2023
1 April 2022
31 March 2022
31 December 2020
Resigned Verlage, Lukas as Director
31 December 2020
31 December 2020
31 December 2020
11 May 2020
Resigned Liddiard, James Anderson as Secretary
17 April 2020
17 April 2020
17 April 2020
17 April 2020
17 April 2020
17 April 2020
15 February 2019
17 December 2018
12 September 2017
Appointed Liddiard, James Anderson as Secretary
12 September 2017
12 September 2017
Resigned Humphrey, Joanne as Secretary
2 May 2017
30 June 2016
Resigned Ligtvoet, Antonius Adrianus Cornelis as Director
18 April 2016
18 April 2016
4 November 2014
Resigned Ross, Andrew as Director
4 November 2014
16 June 2014
1 May 2014
1 October 2013
Appointed Verlage, Lukas as Director
18 December 2012
Resigned Guillot, Christophe Francois Achille as Director
8 May 2012
8 May 2012
Resigned Wesley Yates, David Peter Christiern as Director
13 February 2012
Appointed Ross, Andrew as Director
3 May 2011
3 May 2011
Appointed Humphrey, Joanne as Secretary
30 April 2011
29 March 2011
1 October 2009
Appointed Guillot, Christophe Francois Achille as Director
31 May 2009
Resigned Potet, Pierre Claude as Director
31 May 2009
Resigned Fisher, Robert John as Director
1 May 2009
Appointed Wesley Yates, David Peter Christiern as Director
31 July 2008
Resigned Thornton, Simon William as Director
31 May 2008
31 March 2008
Appointed Thornton, Simon William as Director
1 November 2005
Appointed Potet, Pierre Claude as Director
25 May 2004
Appointed Ligtvoet, Antonius Adrianus Cornelis as Director
30 March 2004
30 March 2004
20 January 2003
31 December 2002
25 September 2001
Appointed Fisher, Robert John as Director
18 September 2000
18 September 2000
7 June 2000
7 June 2000
9 February 2000
9 February 2000
18 October 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
Resigned Ohea, Alan as Director
30 September 1999
1 September 1999
1 September 1999
30 April 1993
22 January 1993
29 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kingspan Group PLC
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 70576
Holdings 3
Companies where Colt Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2022
Ceased Colt Investments Limited — Owns 75–100% of shares
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 24 October 2024 | Termination of appointment of a director |
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