KGD Process International Limited

Active02950060 Private limited company
Incorporated
19 July 1994 (32 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
West Midlands
Address
Kgd Factory Netherwood Road
Rotherwas Industrial Estate
Hereford
HR2 6JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Khumalo, Bruce
Secretary · Appointed 30 July 2022
Director · Appointed 11 November 2020
British
Born July 1975 (51)
Officer history (13 former)
30 July 2022
Appointed Khumalo, Bruce as Secretary
29 July 2022
Resigned Watts, Heather Anne as Secretary
11 November 2020
Appointed Pitt, Edward Alan as Director
4 May 2018
Resigned Gould, Peter as Director
31 October 2010
Resigned Davies, Kenneth George as Director
12 November 2004
Appointed Watts, Heather Anne as Secretary
12 November 2004
Resigned Davies, Kenneth George as Secretary
1 December 2001
Resigned Grewer, Martin Denis as Director
1 December 2001
Resigned Grewer, Martin Denis as Secretary
1 December 2001
Appointed Davies, Kenneth George as Secretary
29 February 2000
Resigned Gould, Joan as Director
29 February 2000
Resigned Grewer, Rosemary Elizabeth as Secretary
29 February 2000
Resigned Grewer, Rosemary Elizabeth as Director
28 February 2000
Appointed Grewer, Martin Denis as Director
28 February 2000
Appointed Gould, Peter as Director
28 February 2000
Appointed Davies, Kenneth George as Director
28 February 2000
Appointed Grewer, Martin Denis as Secretary
1 December 1996
Appointed Grewer, Rosemary Elizabeth as Secretary
1 December 1996
Appointed Grewer, Rosemary Elizabeth as Director
1 December 1996
Appointed Gould, Joan as Director
1 December 1996
Resigned Gould, Peter as Secretary
1 December 1996
Resigned Gould, Peter as Director
1 December 1996
Resigned Grewer, Martin Denis as Director
19 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1994
Appointed Gould, Peter as Secretary
19 July 1994
Appointed Gould, Peter as Director
19 July 1994
Appointed Grewer, Martin Denis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 01649976
Former controllers (2)
31 October 2020
Ceased Kenneth George Davies — Has significant influence or control
8 December 2017
Ceased Peter Gould — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

K. G. D. Enterprises Limited Owns 75–100% of shares
KGD Process International Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 2025 £133,278 £0 £0 £0
Balance sheet detail
2025202420232022
Current Assets£133,278
Debtors£0£133,278
Cash£0
Creditors (< 1 year)£0
Net Current Assets£133,278
Shareholder Funds£0£0£0£133,278

Filings 122

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates6 July 2026
3 December 2025Accounts for a small company31 March 2025
1 September 2025Confirmation statement with no updates19 July 2025
8 October 2024Accounts for a small company31 March 2024
31 July 2024Confirmation statement with no updates19 July 2024
Show all 122 filings

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