Kent Periscopes Limited

Active05417618 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Manufacture of optical precision instruments (26701)
Owned by
Gooch & Housego PLC
Accounts type
Audit exemption subsidiary
Region
South West
Address
Dowlish Ford
Ilminster
TA19 0PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
9 April 2026
Appointed Corte, James Roger as Director
9 January 2026
Resigned Hopcroft, Martin Peter as Director
14 August 2025
Appointed Hopcroft, Martin Peter as Director
14 August 2025
Resigned Crowe, Gareth James as Secretary
14 August 2025
Resigned Jewell, Christopher Adrian as Director
7 December 2022
Appointed Crowe, Gareth James as Secretary
14 September 2022
Appointed Peppiatt, Charles St John Stewart as Director
13 September 2022
Resigned Webster, Mark John Alexander as Director
15 February 2020
Appointed Jewell, Christopher Adrian as Director
8 November 2019
Resigned Warnock, Alexander as Director
13 June 2019
Resigned Boteler, Andrew Norman as Director
8 July 2016
Appointed Boteler, Andrew Norman as Director
8 July 2016
Appointed Webster, Mark John Alexander as Director
8 July 2016
Appointed Warnock, Alexander as Director
8 July 2016
Resigned Pender, Stephen Anthony as Director
8 July 2016
Resigned Jepson, Mark Stephen as Secretary
8 July 2016
Resigned Owen, Gary as Director
8 July 2016
Resigned Oliver, John Edward as Director
8 July 2016
Resigned Whiston, Timothy Andrew as Director
14 January 2015
Appointed Whiston, Timothy Andrew as Director
14 January 2015
Resigned Pender, Stephen Anthony as Secretary
14 January 2015
Appointed Jepson, Mark Stephen as Secretary
14 January 2015
Appointed Oliver, John Edward as Director
18 December 2009
Resigned Gauge, Michael Glyn, Mr. as Director
18 December 2009
Resigned Haile, Terence Anthony as Director
18 December 2009
Resigned Mullin, Christopher Gill, Mr. as Director
18 July 2005
Appointed Haile, Terence Anthony as Director
18 July 2005
Appointed Mullin, Christopher Gill, Mr. as Director
18 July 2005
Appointed Gauge, Michael Glyn, Mr. as Director
7 April 2005
Appointed Tester, William Andrew Joseph as Nominee Director
7 April 2005
Appointed Pender, Stephen Anthony as Secretary
7 April 2005
Resigned Tester, William Andrew Joseph as Nominee Director
7 April 2005
Appointed Owen, Gary as Director
7 April 2005
Resigned Thomas, Howard as Nominee Secretary
7 April 2005
Appointed Pender, Stephen Anthony as Director
7 April 2005
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Gooch & Housego PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts filing
27 May 2026Other filing
27 May 2026Other filing
27 May 2026Audit exemption subsidiary accounts30 September 2025
22 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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