Colt International Limited

Active01222993 Private limited company

What Colt International say about themselves

“Discover Colt GB’s advanced smoke control, climate systems, and louvre solutions. Trusted for safety, efficiency, and innovation in building design.”

— from colt-international.co.uk
Incorporated
14 August 1975 (51 years)
Previously known as
Colt Solar Control Limited (until 1 January 1991)
Alco Environmental Systems Limited (until 1 July 1989)
Colt Solar Control Limited (until 16 April 1987)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Manufacture of other special-purpose machinery n.e.c. (28990)
Other specialised construction activities n.e.c. (43999)
Directors
Michael Kennedy
Owned by
Accounts type
Full
Region
South East
Address
Colt House
Bedford Road
Petersfield
GU32 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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
Also at Kingspan Light + Air (UK & Ireland) Limited
British
Born August 1970 (56)
Kennedy, Michael
Director · Appointed 25 January 2023
Irish
Born January 1985 (41)
Director · Appointed 1 April 2022
Also at Colt International Holdings Limited, Kingspan Light + Air (UK & Ireland) Limited · more companies
French
Born January 1967 (59)
Director · Appointed 30 June 2021
Also at Kingspan Light + Air (UK & Ireland) Limited
British
Born January 1973 (53)
Corporate Secretary · Appointed 17 April 2020
Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies
Director · Appointed 17 April 2020
Also at Colt International Holdings Limited, Colt Group Limited, Kingspan Light & Air Limited · more companies
Irish
Born June 1972 (54)
Officer history (36 former)
31 December 2023
Resigned Baker, Stephen Mark as Director
1 August 2023
Appointed Hicks, Matthew as Director
1 August 2023
Resigned Buckingham, Nicholas John as Director
25 January 2023
Resigned Crowe, Garrett as Director
25 January 2023
Appointed Kennedy, Michael as Director
1 April 2022
Appointed Roth, Raoul Eugene Camille as Director
31 March 2022
30 June 2021
Resigned Whitlock, Steven Paul as Director
30 June 2021
Appointed Clark, Donna Louise as Director
31 December 2020
31 December 2020
Resigned Leitch, Andrew Jack as Director
31 December 2020
Resigned Liddiard, James Anderson as Director
31 December 2020
Resigned Oliver, Mark Stephen as Director
11 May 2020
Resigned Liddiard, James Anderson as Secretary
17 April 2020
Appointed Crowe, Garrett as Director
17 April 2020
Appointed Kingspan Group Limited as Corporate Secretary
17 April 2020
Appointed Mcdaniel, Liam as Director
18 November 2019
Appointed Leitch, Andrew Jack as Director
18 November 2019
Resigned Davis, Helen Mary as Director
12 September 2017
Appointed Liddiard, James Anderson as Secretary
12 September 2017
Appointed Liddiard, James Anderson as Director
12 September 2017
Resigned Humphrey, Joanne as Secretary
2 May 2017
Resigned Humphrey, Joanne as Director
10 May 2016
Appointed Oliver, Mark Stephen as Director
29 July 2015
Appointed Whitlock, Steven Paul as Director
31 December 2014
Resigned Ferrol, David as Director
5 November 2014
Appointed Buckingham, Nicholas John as Director
30 September 2014
Resigned Ross, Andrew as Director
13 January 2014
Appointed Ross, Andrew as Director
13 January 2014
Appointed Davis, Helen Mary as Director
4 March 2013
Resigned Langford, Paul Wayne as Director
4 March 2013
Resigned Corr, Peter as Director
4 March 2013
Resigned Earp, David William Henry as Director
4 March 2013
Resigned Mortimer, Steven Keith as Director
4 March 2013
Resigned Compton, Paul David as Director
1 February 2013
Resigned Winfield, Paul John as Secretary
1 February 2013
Appointed Humphrey, Joanne as Secretary
31 May 2012
Resigned Dymott, Neil John as Director
20 December 2011
Appointed Corr, Peter as Director
8 June 2011
Appointed Mortimer, Steven Keith as Director
28 April 2011
Resigned Ward Penny, Michael Reginald as Director
28 April 2011
Appointed Humphrey, Joanne as Director
1 May 2009
Appointed Langford, Paul Wayne as Director
31 May 2008
1 January 2008
Appointed Compton, Paul David as Director
31 March 2007
Resigned Rickinson, Keith William as Director
2 January 2007
Appointed Dymott, Neil John as Director
1 February 2006
Appointed Ward Penny, Michael Reginald as Director
1 February 2006
Appointed Winfield, Paul John as Secretary
1 February 2006
Resigned Ward Penny, Michael Reginald as Secretary
7 May 2004
Resigned West, Simon James as Director
1 May 2004
31 March 2004
Resigned O'Hea, Paul Jerome as Director
1 October 2003
Appointed Ferrol, David as Director
20 January 2003
Resigned Williams, David Anthony Ellis as Director
31 December 2002
Resigned Delve, Peter John as Director
1 February 2002
Appointed Baker, Stephen Mark as Director
1 December 2001
Resigned Ohea, Jerome as Director
1 September 2000
Appointed Rickinson, Keith William as Director
19 May 2000
Appointed Williams, David Anthony Ellis as Director
31 March 2000
Resigned Trotter, Hugh John as Director
1 July 1997
Appointed West, Simon James as Director
5 December 1996
Resigned Keen, Rodney Leonard as Director
14 June 1996
Resigned Green, Charles John George as Director
10 June 1996
Appointed Delve, Peter John as Director
1 October 1994
Appointed Earp, David William Henry as Director
30 September 1993
Resigned Siddall, Rodney as Director
30 September 1993
Resigned Nash, Keith William as Director
22 September 1993
Resigned Major, Kenneth Leon as Director
22 September 1993
Appointed Keen, Rodney Leonard 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 905918

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Colt Group Limited
Colt International Holdings Limited Owns 75–100% of shares
Colt International Limited This company Owns 75–100% of shares
Troldtekt Limited Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
4 September 2025Full accounts31 December 2024
11 December 2024Change of details for a person with significant control
11 December 2024Confirmation statement with no updates7 December 2024
Show all 205 filings

Some other companies at this address

Colt Group Limited
Colt International Holdings Limited

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