K.I.G. Limited

Active03182765 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
73
Outstanding
15
Part satisfied
0
Satisfied
58

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Safety Engineering Products Limited, Interclamp Ltd, Shadbolt Rope Access Limited · more companies
Scottish
Born April 1976 (50)
Russ, Neil
Secretary · Appointed 24 August 2011
Director · Appointed 24 August 2011
Also at Cielo Topco Limited, Gravity Topco Limited, A2M Safety Limited · more companies
British
Born November 1972
Director · Appointed 10 April 2007
Also at Gravity Topco Limited, Access Technologies Limited, Aps Safety Systems Limited · more companies
British
Born August 1966 (60)
Officer history (10 former)
30 March 2026
Appointed Hogg, Alastair James as Director
1 October 2025
Resigned Tracey, Damian as Director
29 June 2020
Appointed Tracey, Damian as Director
24 August 2011
24 August 2011
Appointed Russ, Neil as Secretary
24 August 2011
Appointed Russ, Neil Andrew as Director
24 August 2011
Resigned Ford, Jonathan Howard (Estate Of) as Secretary
30 June 2007
Resigned Tinn, David Stanley Ohn as Director
10 April 2007
Appointed Milburn, Christopher as Director
30 November 2004
Resigned Perkins, Simon John as Director
16 June 2000
Resigned Grant, Ian Douglas as Director
31 August 1999
Resigned Burnett, Henry Keith as Director
16 April 1998
Appointed Perkins, Simon John as Director
26 August 1997
Resigned Keeble, Alan Gordon as Director
1 July 1996
Appointed Grant, Ian Douglas as Director
29 June 1996
Appointed Burnett, Henry Keith as Director
29 June 1996
Appointed Ford, Jonathan Howard (Estate Of) as Secretary
29 June 1996
Appointed Tinn, David Stanley Ohn as Director
29 June 1996
Appointed Ford, Jonathan Howard (Estate Of) as Director
29 June 1996
Appointed Keeble, Alan Gordon as Director
29 June 1996
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
29 June 1996
Resigned Mikjon Limited as Corporate Nominee Director
4 April 1996
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
4 April 1996
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13244384

Holdings 43

Companies where K.I.G. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2024
Ceased Kee Safety Group Limited — Has significant influence or control
31 July 2024
Ceased Kigh 2000 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Appointment of a director
14 January 2026Confirmation statement with no updates14 January 2026
8 January 2026Termination of appointment of a director
6 October 2025Other filing
6 October 2025Other filing
Show all recent filings

Some other companies at this address

A2M Safety Limited
Access Technologies Limited
Alvin Key Clamps Limited
Cielo Bidco Limited
Cielo Holdco Limited
Cielo Midco 1 Limited

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