Kirby Group Engineering (UK) Limited

Active06224703 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Other engineering activities (71129)
Directors
Donal Martin Lynch
John Gerard Grogan
Henry Thomas Mccann
Owned by
Kirby Group Engineering Unlimited Company
Accounts type
Full
Region
Greater London
Address
The Mille
1000 Great West Road
Brentford
TW8 9DW

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Geraghty, Roger
Secretary · Appointed 1 April 2025
Lynch, Donal Martin
Director · Appointed 1 May 2024
Irish
Born August 1974 (52)
Grogan, John Gerard
Director · Appointed 1 October 2021
Irish
Born February 1974 (52)
Mccann, Henry Thomas
Director · Appointed 1 October 2021
Irish
Born July 1978 (48)
Kirby, Jimmy
Director · Appointed 19 December 2016
Irish
Born June 1966 (60)
O'Brien, Conor Patrick
Director · Appointed 19 December 2016
Irish
Born January 1976 (50)
Officer history (9 former)
27 April 2026
Resigned Flanagan, Mark as Director
30 May 2025
Resigned Kerins, Aidan as Director
1 April 2025
Resigned Mcmahon, Derry as Secretary
1 April 2025
Appointed Geraghty, Roger as Secretary
1 May 2024
Resigned Mcmahon, Derry as Director
1 May 2024
Appointed Lynch, Donal Martin as Director
31 July 2023
Resigned Ryan, Raymond as Director
1 October 2021
Appointed Grogan, John Gerard as Director
1 October 2021
Appointed Mccann, Henry Thomas as Director
1 October 2021
Appointed Kerins, Aidan as Director
19 December 2016
Appointed Flanagan, Mark as Director
19 December 2016
Appointed Mcmahon, Derry as Director
19 December 2016
Appointed Ryan, Raymond as Director
19 December 2016
Appointed O'Brien, Conor Patrick as Director
19 December 2016
Appointed Kirby, Jimmy as Director
19 December 2016
Resigned Frawley, Fergus as Director
1 April 2010
Resigned Ryan, Tom as Director
24 April 2007
Resigned Aci Directors Limited as Corporate Nominee Director
24 April 2007
Appointed Ryan, Tom as Director
24 April 2007
Appointed Aci Directors Limited as Corporate Nominee Director
24 April 2007
Appointed Frawley, Fergus as Director
24 April 2007
Resigned Aci Secretaries Limited as Corporate Secretary
24 April 2007
Appointed Mcmahon, Derry as Secretary
24 April 2007
Appointed Aci Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Kirby Group Engineering Unlimited Company
Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Company
Reg. no. 41839

Filings 73

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
7 May 2026Director's details changed
7 May 2026Confirmation statement with no updates24 April 2026
6 May 2026Director's details changed
6 May 2026Director's details changed
Show all 73 filings

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