Kingfisher Upvc Windows & Doors Limited

Active02538690 Private limited company
Incorporated
11 September 1990 (36 years)
Industry
Manufacture of other plastic products (22290)
Directors
Adam Paul Beetham
Jonathan Spencer Reynolds
Lee Beetham
Owned by
Paul Beetham
Accounts type
Medium
Region
Yorkshire
Address
Unit T
Gildersome Spur
Leeds
LS27 7JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Beetham, Adam Paul
Director · Appointed 23 October 2026
British
Born March 1987 (39)
Reynolds, Jonathan Spencer
Director · Appointed 1 August 2017
British
Born October 1982 (44)
Beetham, Lee
Director · Appointed 3 June 2014
British
Born July 1980 (46)
Officer history (17 former)
23 October 2026
Resigned Beetham, Paul as Director
23 October 2026
Appointed Beetham, Adam Paul as Director
29 October 2021
Resigned Faxon, Daniel as Director
31 March 2021
Resigned Webster, Neil Charles as Director
22 September 2020
Appointed Faxon, Daniel as Director
1 March 2019
Resigned Jackson, Peter Ashley as Director
1 August 2017
Appointed Reynolds, Jonathan Spencer as Director
1 August 2017
Appointed Jackson, Peter Ashley as Director
30 June 2017
Resigned Moss, Stuart as Director
16 January 2015
Resigned Couldwell, Steven as Director
3 June 2014
Appointed Beetham, Lee as Director
21 February 2014
Resigned Harding, Derek as Director
21 February 2014
Resigned Harding, Derek as Secretary
19 March 2012
Appointed Webster, Neil Charles as Director
26 September 2007
Resigned Richmond, Patrick Mark as Director
14 March 2006
Appointed Richmond, Patrick Mark as Director
4 May 2004
Resigned Lewis, Trevor Ian as Director
31 October 2003
Appointed Lewis, Trevor Ian as Director
25 September 2001
Resigned Quinn, Stephen as Director
1 October 2000
Appointed Harding, Derek as Director
31 March 2000
Resigned Holroyd, Mark Richard as Director
28 January 2000
Resigned Mouncey, Keith as Secretary
28 January 2000
Appointed Harding, Derek as Secretary
1 July 1998
Appointed Quinn, Stephen as Director
16 June 1997
Appointed Mouncey, Keith as Secretary
16 June 1997
Resigned Beetham, Paul as Secretary
20 November 1996
Resigned Stanley, Allen as Director
2 January 1996
Appointed Stanley, Allen as Director
2 January 1996
Appointed Moss, Stuart as Director
21 December 1993
Appointed Couldwell, Steven as Director
20 December 1993
Appointed Beetham, Paul as Director
9 December 1992
Appointed Beetham, Paul as Secretary
9 December 1992
Resigned Walsh, John David as Secretary
9 December 1992
Resigned Walsh, John David as Director

Ownership 2 active

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

Corporate entity · Notified 23 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17470434
Paul Beetham
Individual · Notified 23 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Former controllers (1)
23 October 2026
Ceased Paul Beetham — Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
29 October 2026Change of share class name or designation
29 October 2026Memorandum and Articles of Association
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
29 October 2026Resolutions
Show all 153 filings

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