Kett Limited

Active03382601 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
12 June 2026
Resigned Ashton, Helen Louise as Director
12 June 2026
Appointed Dray, Simon John as Director
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
Appointed Ashton, Helen Louise as Director
7 May 2019
Resigned Lee, Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
31 May 2018
Resigned Doranda Limited as Corporate Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Director
1 October 2016
Resigned Douglas, John David as Director
3 April 2012
Appointed Douglas, John David as Director
3 April 2012
Resigned Cookman, Richard James as Director
26 April 2010
Resigned Rose, Ian Andrew as Secretary
14 April 2010
Appointed Doranda Limited as Corporate Secretary
17 March 2010
Resigned Magson, Andrew as Director
16 March 2010
Appointed Cookman, Richard James as Director
6 July 2009
Resigned Holdcroft, Laurence Nigel as Secretary
6 July 2009
Appointed Rose, Ian Andrew as Secretary
7 April 2009
Resigned Nunn, Carol Jayne as Secretary
7 April 2009
Appointed Holdcroft, Laurence Nigel as Secretary
2 October 2006
Resigned Sowerby, David Richard as Director
2 October 2006
Appointed Magson, Andrew as Director
15 September 2006
Resigned Kingdon, Patricia Ann as Secretary
15 September 2006
Appointed Nunn, Carol Jayne as Secretary
29 August 2003
Appointed Kingdon, Patricia Ann as Secretary
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
29 August 2003
Resigned Sowerby, David Richard as Secretary
1 March 1999
Resigned Henwood, John Richard Harry as Director
1 March 1999
Resigned Jowett, Jonathan David as Secretary
1 March 1999
Appointed Sowerby, David Richard as Secretary
26 November 1998
Appointed Sowerby, David Richard as Director
15 September 1997
Resigned Sowerby, David Richard as Director
25 June 1997
Appointed Sowerby, David Richard as Director
25 June 1997
Appointed Jowett, Jonathan David as Secretary
25 June 1997
Appointed Henwood, John Richard Harry as Director
25 June 1997
Appointed Bailie, William Henry Mccracken as Director
25 June 1997
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
25 June 1997
Resigned Hp Directors Limited as Corporate Nominee Director
6 June 1997
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
6 June 1997
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Kett Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
9 June 2026Confirmation statement with no updates6 June 2026
30 December 2025Accounts for a dormant company30 June 2025
6 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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