Website & contact details
- Website
Kenneth Green Associates Limited
- Incorporated
- 30 September 1992 (34 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Owned by
- Sarah Fleur ScraggCharlotte Susan Garlick
- Accounts type
- Full
- Region
- South East
- Address
- Hill HouseMonument HillWeybridgeKT13 8RX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
Also at Classic Beaute Limited · more companies
British
Born December 1984 (41)
Director · Appointed 7 January 2019
New Zealander
Born August 1978 (48)
Director · Appointed 1 January 2007
British
Born October 1956 (70)
Secretary · Appointed 4 January 1993
British
Director · Appointed 30 September 1992
British
Born June 1945 (81)
Officer history (3 former)
7 April 2025
7 January 2019
21 December 2018
1 January 2007
1 January 2007
4 January 1993
4 January 1993
30 September 1992
30 September 1992
30 September 1992
30 September 1992
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Sarah Fleur Scragg
Individual · Notified 1 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1973 (53)
Corporate entity · Notified 31 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited By Shares
Reg. no. 05614592
Charlotte Susan Garlick
Individual · Notified 31 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1977 (48)
Susan Esther Green
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1945 (81)
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited This company Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Resolutions | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Change of details for a person with significant control |
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