Kcom Group Limited

Active02150618 Private limited company
Incorporated
21 July 1987 (39 years)
Previously known as
Kcom Group Public Limited Company (until 22 October 2019)
Kingston Communications (Hull) PLC (until 15 August 2007)
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at KCH (Holdings) Limited, Kcom Holdco 1 Limited, Kcom Holdco 2 Limited · more companies
British
Born March 1971 (55)
Director · Appointed 28 November 2024
Also at Kcom Holdco 1 Limited, Kcom Holdco 2 Limited, Kcom Holdco 3 Limited
British
Born April 1981 (45)
Director · Appointed 28 April 2022
Also at MJ Gleeson PLC, Kcom Holdco 1 Limited, Kcom Holdco 2 Limited · more companies
British
Born October 1966 (60)
Director · Appointed 28 January 2020
Also at Kcom Holdco 1 Limited, Kcom Holdco 2 Limited, Kcom Holdco 3 Limited
Dutch
Born July 1974 (52)
Officer history (66 former)
31 July 2025
Appointed Schaefer, Richard Wolfgang Henry as Director
31 July 2025
Resigned Shaw, Tim as Director
27 February 2025
Resigned Walsh, Pauline Mary as Director
31 January 2025
Resigned Dennelind, Johan Eric as Director
28 November 2024
Appointed Greenleaf, Richard as Director
28 November 2024
Resigned Arora, Achal Anil Kumar as Director
31 May 2024
Resigned Fitzgerald, John Bernard as Director
1 March 2024
Appointed Walsh, Pauline Mary as Director
25 January 2024
Resigned Luckey, Nathan Andrew as Director
29 June 2023
Appointed Arora, Achal Anil Kumar as Director
15 December 2022
Resigned Booth, Samantha Rosemary Jane as Director
23 May 2022
Appointed Dennelind, Johan Eric as Director
18 May 2022
Resigned Greenleaf, Richard as Director
28 April 2022
Appointed Shaw, Tim as Director
28 April 2022
Appointed Goldsmith, Fiona Claire as Director
20 April 2022
Resigned Raneberg, Dale Wayne as Director
29 September 2021
Appointed Booth, Samantha Rosemary Jane as Director
28 January 2020
Appointed Postma, Jaap-Jan Linze as Director
22 October 2019
Appointed Raneberg, Dale Wayne as Director
22 October 2019
Resigned Jones, Sarah Elizabeth as Secretary
22 October 2019
Resigned Bielby, Anna Catherine as Director
22 October 2019
Resigned Sutherland, Graham as Director
18 October 2019
Appointed Luckey, Nathan Andrew as Director
18 October 2019
Appointed Fitzgerald, John Bernard as Director
18 October 2019
Appointed Greenleaf, Richard as Director
1 August 2019
Resigned Smith, Peter Labreque as Director
1 August 2019
Resigned Barber, Elizabeth Marian as Director
1 August 2019
Resigned De Smedt, Patrick Jean-Marie as Director
31 December 2018
Resigned Holden, David Graham as Director
29 November 2018
Resigned Halbert, William George as Director
5 November 2018
Resigned Bielby, Anna Catherine as Secretary
5 November 2018
Appointed Jones, Sarah Elizabeth as Secretary
15 October 2018
Appointed Sutherland, Graham as Director
21 August 2018
Appointed Bielby, Anna Catherine as Secretary
21 August 2018
Resigned Smith, Katharine Olivia Helen as Secretary
1 July 2018
Appointed Bielby, Anna Catherine as Director
30 June 2018
Resigned Aikman, Elizabeth Jane as Director
10 October 2016
Appointed Aikman, Elizabeth Jane as Director
30 September 2016
Resigned Simpson, Paul Simon as Director
22 July 2016
Resigned Illsley, Anthony Kim as Director
28 January 2016
Appointed De Smedt, Patrick Jean-Marie as Director
31 July 2015
Resigned Towers, Martin George as Director
7 April 2015
Appointed Barber, Elizabeth Marian as Director
5 January 2015
Appointed Smith, Peter Labreque as Director
29 July 2014
Resigned Walsh, John Kevin as Director
13 December 2010
Resigned Renucci, Paolo Giovanni Amato as Director
16 July 2010
Resigned Simpson, Paul Simon as Secretary
16 July 2010
Appointed Smith, Katharine Olivia Helen as Secretary
31 August 2009
Resigned Gower, Neil Geoffrey as Director
24 July 2009
Resigned Abrahams, Michael David as Director
2 June 2009
Appointed Towers, Martin George as Director
2 June 2009
Appointed Illsley, Anthony Kim as Director
25 November 2008
Resigned Fallen, Malcolm James as Director
25 July 2008
Resigned Carrington, John Christopher as Director
20 December 2007
Resigned Halls, Peter Richard as Director
27 November 2007
Appointed Simpson, Paul Simon as Secretary
27 November 2007
Resigned Bailey, John Philip Cureton as Secretary
27 November 2007
Resigned Christie, Michael Sean as Director
27 November 2007
Appointed Holden, David Graham as Director
27 November 2007
Appointed Renucci, Paolo Giovanni Amato as Director
5 June 2007
Resigned Robinson, John Graham as Director
4 June 2007
Resigned Wilson, Gordon William as Director
27 October 2006
Resigned Page, Clare Elizabeth as Director
27 October 2006
Appointed Robinson, John Graham as Director
1 September 2006
Appointed Halbert, William George as Director
28 July 2005
Appointed Wilson, Gordon William as Director
23 June 2005
Resigned Huth, Johannes Peter as Director
31 March 2005
1 January 2005
Appointed Page, Clare Elizabeth as Director
31 December 2004
Appointed Huth, Johannes Peter as Director
31 December 2004
Appointed Halls, Peter Richard as Director
23 July 2004
Resigned Hughes, Janice Elizabeth as Director
24 May 2004
Appointed Gower, Neil Geoffrey as Director
24 May 2004
Appointed Simpson, Paul Simon as Director
24 May 2004
Appointed Walsh, John Kevin as Director
10 September 2003
Resigned Maine, Steven as Director
11 June 2003
Resigned Kemp, Michael Malcolm John as Director
11 June 2003
Resigned Page, Clare Elizabeth as Director
11 June 2003
Appointed Bird, Leonard Maxwell, Councillor as Director
8 April 2003
Appointed Carrington, John Christopher as Director
31 October 2002
31 October 2002
Appointed Kemp, Michael Malcolm John as Director
31 October 2002
Appointed Page, Clare Elizabeth as Director
26 July 2002
Resigned Beedle, Frederick Rowland as Director
15 July 2002
Resigned Edwards, Michael as Director
31 March 2002
Resigned Mckenzie, Ian Robert as Director
18 January 2001
Appointed Fallen, Malcolm James as Director
31 December 2000
Resigned Cope, Clifford Ross as Director
1 June 2000
Appointed Mckenzie, Ian Robert as Director
18 November 1999
Appointed Hughes, Janice Elizabeth as Director
7 June 1999
Resigned Stanley, Ann as Director
7 June 1999
Resigned Lowery, Julie, Coun as Director
7 June 1999
Resigned Upfold, Leslie William as Director
26 May 1999
Resigned Denison, Stephen as Director
23 May 1999
Resigned Ware, Beatrice as Director
1 March 1999
Appointed Christie, Michael Sean as Director
1 March 1999
Appointed Edwards, Michael as Director
1 March 1999
Appointed Abrahams, Michael David as Director
28 February 1999
Resigned Bayes, Steven James, Councillor as Director
25 February 1999
Resigned Andrews, George Evans as Director
20 July 1998
Resigned Lacey, Michael as Director
16 March 1998
Resigned Wood, David Michael as Director
23 October 1997
Appointed Maine, Steven as Director
18 August 1997
Appointed Cope, Clifford Ross as Director
9 July 1997
Resigned Aylward, William Harold Randall as Director
19 March 1997
Resigned Finn, Owen Francis as Director
18 March 1997
Resigned Adamson, Michael Sidney as Director
18 October 1996
Appointed Aylward, William Harold Randall as Director
1 July 1996
Resigned Matthews, Andrew Raymond as Director
25 April 1996
Appointed Bayes, Steven James, Councillor as Director
13 March 1996
Resigned Robinson, Arthur Lawrence as Director
7 February 1996
Appointed Upfold, Leslie William as Director
3 January 1996
Resigned Woods, Dennis as Director
14 November 1995
Appointed Denison, Stephen as Director
14 November 1995
Appointed Finn, Owen Francis as Director
14 November 1995
Appointed Lacey, Michael as Director
2 June 1995
Resigned Webster, John as Director
2 June 1995
Appointed Bird, Leonard Maxwell, Councillor as Director
2 June 1995
Appointed Lowery, Julie, Coun as Director
2 June 1995
Resigned Green, Kathleen as Director
10 February 1995
Resigned Monserrat, Keith Julian as Director
27 July 1994
Resigned Moran, Brian Williams as Director
1 July 1993
Appointed Adamson, Michael Sidney as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12005063

Holdings 1

Companies where Kcom Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Satisfaction of a charge in full
20 April 2026Satisfaction of a charge in full
10 April 2026Group of companies' accounts31 March 2025
4 February 2026Director's details changed
11 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Affiniti Integrated Solutions Ltd.
KCH (Holdings) Limited
Kcom Contact Centres Limited
Kcom Holdco 1 Limited
Kcom Holdco 2 Limited
Kcom Holdco 3 Limited

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London
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Ely
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