Kane EP 2 Ltd

Active07200503 Private limited company
Incorporated
23 March 2010 (16 years)
Previously known as
Jigsaw Law Limited (until 15 October 2020)
Grindco 565 Limited (until 15 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Premex House Futura Park
Horwich
Bolton
BL6 6SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born December 1970 (55)
Director · Appointed 15 January 2021
British
Born October 1973 (53)
Russell, Caroline Emily Elizabeth
Secretary · Appointed 24 May 2019
Officer history (11 former)
28 October 2025
Resigned Laver, Doug as Director
24 June 2025
Appointed Rose, Aidan Francis as Director
15 January 2021
Appointed Cutler, Michael Philip as Director
15 January 2021
Resigned Willis, Emma Louise as Director
7 October 2020
Resigned Hurst, Paul Desmond as Director
16 September 2020
Appointed Willis, Emma Louise as Director
13 January 2020
Appointed Laver, Doug as Director
24 May 2019
Appointed Russell, Caroline Emily Elizabeth as Secretary
1 May 2019
Resigned Ward, Nigel James as Director
15 August 2018
Resigned Lindley, Christian as Director
15 August 2018
Resigned Ellison, Shaun Alexander as Director
28 February 2017
Resigned Latham, Christopher Jon as Director
21 February 2017
Appointed Ward, Nigel James as Director
2 October 2015
Resigned Faun, Stephen as Director
6 February 2013
Appointed Hurst, Paul Desmond as Director
29 October 2010
Resigned Grindco Directors Limited as Corporate Director
29 October 2010
Resigned Norcup, Liam as Director
18 October 2010
Appointed Latham, Christopher Jon as Director
18 October 2010
Appointed Lindley, Christian as Director
18 October 2010
Appointed Ellison, Shaun Alexander as Director
18 October 2010
Appointed Faun, Stephen as Director
13 August 2010
Appointed Norcup, Liam as Director
13 August 2010
Resigned Fisher, Ann Elizabeth as Director
23 March 2010
Appointed Fisher, Ann Elizabeth as Director
23 March 2010
Appointed Grindco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10570571
Former controllers (1)
14 July 2017
Ceased Kinderton Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
23 March 2026Confirmation statement with no updates23 March 2026
Show all recent filings

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