KC Overseas Holdings Limited

Active01178001 Private limited company
Incorporated
19 July 1974 (52 years)
Previously known as
Transport Distribution Services (Western) Limited (until 26 March 2010)
Medlyn's Transport Limited (until 20 February 1986)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South West
Address
Kernow Coatings Limited
Kernick Road
Penryn
TR10 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2023
British
Born July 1967 (59)
Director · Appointed 11 August 2022
British
Born November 1973
Director · Appointed 27 May 2010
British
Born August 1973 (53)
Officer history (16 former)
9 May 2023
Resigned Newell, Peter Alan as Director
18 January 2023
Appointed Chard, Andrew James as Director
11 August 2022
Appointed Gulliford, Stephen James as Director
15 July 2022
Resigned Hume, Garry Douglas as Director
11 May 2018
Appointed Hume, Garry Douglas as Director
16 May 2017
Resigned Boyes, Kevin Crawford as Secretary
16 May 2017
Resigned Boyes, Kevin Crawford as Director
31 December 2013
Resigned Greenwood, James Trevor as Director
11 May 2011
Resigned Bartlett, Philip Mark as Secretary
11 May 2011
Appointed Boyes, Kevin Crawford as Secretary
6 October 2010
Appointed Boyes, Kevin Crawford as Director
28 May 2010
Resigned Bond, Michael Luke as Director
27 May 2010
Appointed Bartlett, Philip Mark as Director
23 August 2006
Resigned Blockley, Grant Allan as Director
1 June 2004
Appointed Blockley, Grant Allan as Director
1 June 2004
Resigned Greenwood, James Trevor as Secretary
1 June 2004
Appointed Bartlett, Philip Mark as Secretary
31 March 2003
Resigned Taylor, Robin as Director
11 February 2003
Appointed Greenwood, James Trevor as Director
19 August 1998
Resigned Newell, Peter Alan as Secretary
19 August 1998
Appointed Greenwood, James Trevor as Secretary
6 April 1998
Appointed Newell, Peter Alan as Director
6 April 1998
Appointed Bond, Michael Luke as Director
31 March 1998
Resigned Hale, Nicholas John as Director
24 November 1997
Resigned Bartlett, Brendon Robert as Director
8 June 1995
Resigned Stevens, John Arthur as Director
30 April 1995
Resigned Stevens, Nicholas Jonathan Alexander as Director
11 October 1993
Appointed Newell, Peter Alan as Secretary
11 October 1993
Resigned Hale, Nicholas John as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03513777
Former controllers (2)
9 May 2023
Ceased Peter Alan Newell — Owns 25–50% of shares
1 April 2023
Ceased Philip Mark Bartlett — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sensitisers Group Ltd. Owns 75–100% of shares
KC Overseas Holdings Limited This company Owns 75–100% of shares
Kernow Coatings Limited Owns 75–100% of shares
Sensitisers (Penryn) Limited Owns 75–100% of shares

Filings 149

Show all 149 filings

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