Website & contact details
- Website
KPS Southern Limited
- Incorporated
- 3 April 1995 (31 years)
- Previously known as
- Kidlington Pipework Services Limited (until 30 August 2011)
- Industry
- Machining (25620) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Horns Lodge Meres LaneCross In HandHeathfieldTN21 0TY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1969 (57)
Haining, Peter
Secretary · Appointed 31 October 2017
Director · Appointed 31 October 2017
British
Born September 1956 (70)
Officer history (9 former)
1 April 2026
31 March 2020
Resigned Taylor, Francis Reginald as Director
4 September 2019
16 March 2018
Appointed Taylor, Francis Reginald as Director
31 October 2017
Resigned Wood, Paula Susan as Secretary
31 October 2017
31 October 2017
Resigned Myers, Stuart Lloyd as Director
31 October 2017
Appointed Haining, Peter as Secretary
31 October 2017
31 October 2017
Resigned Wood, Herbert Melvyn as Director
17 April 2003
Appointed Myers, Stuart Lloyd as Director
16 December 2002
Appointed Wood, Paula Susan as Secretary
16 December 2002
Resigned Bailey, Anthony Bernard as Secretary
31 January 2001
Resigned Bailey, Anthony Bernard as Director
31 October 1999
1 April 1998
3 April 1995
3 April 1995
Appointed Bailey, Anthony Bernard as Secretary
3 April 1995
Appointed Bailey, Anthony Bernard as Director
3 April 1995
Appointed Wood, Herbert Melvyn as Director
3 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09075553
Former controllers (2)
31 October 2017
Ceased Herbert Melvyn Wood — Owns 75–100% of shares
31 October 2017
Ceased Paula Susan Wood — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heat Radiation Limited Owns 25–50% of shares
KPS Southern Limited This company Owns 75–100% of shares
Murch & Baker Heating Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 10 May 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Other filing | |||
| 15 April 2026 | Other filing | |||
| 15 April 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Manchester
Leicester
Keighley
Alcester
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →