KSG (2011) Limited

In liquidationAccounts overdue Confirmation statement overdue 07470886 Private limited company
Incorporated
15 December 2010 (15 years)
Previously known as
Kee Safety Group Limited (until 29 April 2014)
Castlegate 638 Limited (until 14 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
Landmark St Peters Square
1 Oxford St
Manchester
M1 4PB

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 January 2026 (overdue)
Last conf. stmt
31 December 2024

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2011
Also at Cielo Topco Limited, Gravity Topco Limited, A2M Safety Limited · more companies
British
Born November 1972
Russ, Neil
Secretary · Appointed 22 September 2011
Director · Appointed 21 January 2011
Also at Gravity Topco Limited, Access Technologies Limited, Aps Safety Systems Limited · more companies
British
Born August 1966 (60)
Officer history (8 former)
3 December 2013
Resigned Tinn, David Stanley Ohn as Director
3 December 2013
3 December 2013
Resigned Lyndon, Andrew as Director
3 December 2013
Resigned Brayshaw, Nicholas Paul as Director
3 December 2013
Resigned Draper, Martin John as Director
22 September 2011
Appointed Russ, Neil as Secretary
22 September 2011
Resigned Ford, Jonathan Howard as Secretary
22 September 2011
Appointed Russ, Neil Andrew as Director
14 February 2011
Appointed Brayshaw, Nicholas Paul as Director
14 February 2011
Appointed Tinn, David Stanley Ohn as Director
14 February 2011
Appointed Lyndon, Andrew as Director
14 February 2011
Appointed Draper, Martin John as Director
21 January 2011
Appointed Ford, Jonathan Howard as Secretary
21 January 2011
Appointed Ford, Jonathan Howard (Estate Of) as Director
21 January 2011
Appointed Milburn, Christopher as Director
21 January 2011
Resigned Castlegate Directors Limited as Corporate Director
21 January 2011
Resigned Cummings, Gavin George as Director
15 December 2010
Appointed Castlegate Directors Limited as Corporate Director
15 December 2010
Appointed Cummings, Gavin George as Director

Ownership 2 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
Private Limited Company
Reg. no. 08766188
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 08715491

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ensco 1020 Limited In liquidation
KSG (2011) Limited This company In liquidationOwns 75–100% of shares
Kee SI Limited In liquidationOwns 75–100% of shares
Kigh 2004 Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Return of final meeting in a members' voluntary winding up

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