Kent International Services Limited

Active02046233 Private limited company
Incorporated
13 August 1986 (40 years)
Previously known as
Snc-Lavalin UK Limited (until 27 September 2024)
SNC Lavalin Europe Limited (until 24 June 2003)
Coppee Lavalin Limited (until 8 September 1994)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Technical testing and analysis (71200)
Accounts type
Full
Region
South East
Address
2nd Floor
Space 68 Chertsey Road
Woking
GU21 5BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
British
Born October 1979 (47)
Secretary · Appointed 29 July 2021
British
Director · Appointed 12 April 2020
British
Born June 1967 (59)
Officer history (36 former)
29 July 2021
Appointed O'Connor, Damien Anthony as Secretary
29 July 2021
Resigned Ball, Christopher as Director
29 July 2021
Appointed O'Connor, Damien Anthony as Director
29 July 2021
Resigned Mcallister, Louise Mary as Secretary
29 July 2021
Resigned Nobelen, Elliot Michael as Secretary
12 April 2020
Appointed Newman, Leslie Dennis as Director
11 April 2020
Resigned Compston, James Richard as Director
30 November 2018
Appointed Ball, Christopher as Director
27 November 2018
Resigned Conneely, David Bartley as Director
26 July 2018
Appointed Mcallister, Louise Mary as Secretary
26 July 2018
Appointed Nobelen, Elliot Michael as Secretary
23 September 2017
Resigned Mclean, Alan Hugh, Mr. as Director
1 March 2017
Resigned Khoury, Sameh, Mr. as Director
16 December 2016
Appointed Compston, James Richard as Director
16 December 2016
Resigned Tapping, Richard Paul as Director
16 December 2016
Resigned Whitney, Gary Cross, Mr. as Secretary
31 August 2016
Resigned Whitney, Gary Cross, Mr. as Director
15 May 2016
Appointed Tapping, Richard Paul as Director
22 September 2015
Appointed Mclean, Alan Hugh, Mr. as Director
22 September 2015
Appointed Conneely, David Bartley as Director
27 January 2015
Resigned Aghili-Kermani, Hafez, Mr. as Director
31 December 2014
Resigned Smith, Timothy John Allan as Director
9 May 2013
Resigned Sorbo, Richard Dean, Mr. as Director
23 January 2013
Appointed Sorbo, Richard Dean, Mr. as Director
23 January 2013
Appointed Khoury, Sameh, Mr. as Director
14 September 2012
Resigned Ashraf, Feroz, Mr. as Director
23 July 2012
Appointed Aghili-Kermani, Hafez, Mr. as Director
18 July 2012
Resigned Young, John, Mr. as Director
27 March 2012
Appointed Young, John, Mr. as Director
18 October 2011
Resigned Roope, Gerard Michael as Director
30 September 2011
Resigned Allen, Anthony Paul, Mr. as Director
14 October 2009
Appointed Ashraf, Feroz, Mr. as Director
8 May 2009
Resigned Duhaime, Pierre as Director
1 June 2006
Appointed Roope, Gerard Michael as Director
1 July 2005
Appointed Allen, Anthony Paul, Mr. as Director
25 May 2005
Resigned Novak, Michael as Director
9 February 2004
Resigned Murphy, Christopher Anthony as Director
1 January 2003
Appointed Murphy, Christopher Anthony as Director
31 December 2002
Resigned Nichol, Roger Casgrain as Director
1 January 2002
Appointed Duhaime, Pierre as Director
1 January 2002
Resigned Boyd, Wayne Kenneth as Director
1 August 2001
Appointed Novak, Michael as Director
20 April 2001
Resigned Alepian, Taro as Director
16 November 1999
Appointed Whitney, Gary Cross, Mr. as Director
16 November 1999
Resigned Barker, Robert James as Director
16 November 1999
Resigned Barker, Robert James as Secretary
16 November 1999
Appointed Whitney, Gary Cross, Mr. as Secretary
2 November 1998
Appointed Alepian, Taro as Director
2 November 1998
Appointed Nichol, Roger Casgrain as Director
1 September 1998
Resigned Robitaille, Pierre as Director
20 August 1998
Appointed Barker, Robert James as Director
20 August 1998
Appointed Smith, Timothy John Allan as Director
7 April 1998
Resigned Bennett, Gordon as Director
7 April 1998
Resigned Bennett, Gordon as Secretary
7 April 1998
Appointed Barker, Robert James as Secretary
31 October 1997
Resigned Songhurst, Brian William as Director
24 October 1997
Appointed Boyd, Wayne Kenneth as Director
1 April 1997
Appointed Bennett, Gordon as Director
31 January 1997
Resigned Gow, Neil as Director
22 November 1996
Appointed Songhurst, Brian William as Director
17 January 1996
Resigned Park, Donald Mckenzie as Director
17 January 1996
Appointed Robitaille, Pierre as Director
16 January 1996
Resigned Dufour, Marcel as Director
30 November 1993
Appointed Bennett, Gordon as Secretary
30 November 1993
Resigned Chin, Roderick Augustus as Secretary
15 September 1992
Resigned Lamarre, Jean Bernard as Director
27 July 1992
Appointed Park, Donald Mckenzie as Director
30 June 1992
Resigned Edwards, David Charles as Director
30 June 1992
Appointed Gow, Neil as Director
4 June 1991
Resigned Berube, Yves as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13252277

Filings 214

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
31 December 2025Full accounts31 December 2024
22 September 2025Confirmation statement with no updates20 September 2025
30 October 2024Memorandum and Articles of Association
16 October 2024Resolutions
Show all 214 filings

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