KGP (SHC) Limited

Active07541787 Private limited company
Incorporated
24 February 2011 (15 years)
Previously known as
Continental Shelf 538 Limited (until 24 June 2011)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2024
British
Born July 1981 (45)
Director · Appointed 21 March 2022
British
Born June 1969 (57)
Director · Appointed 2 September 2016
British
Born September 1970 (56)
Officer history (13 former)
5 January 2024
Appointed Spencer, Helen as Director
5 January 2024
Resigned Elvy, Philip Howard as Director
5 January 2024
Resigned Harrison, Matthew Francis as Director
21 March 2022
Appointed Armitage, Steve as Director
24 November 2021
Resigned Oldridge, Paul David as Director
21 October 2020
Appointed Oldridge, Paul David as Director
21 October 2020
Resigned Hoad, Ian Graham as Director
28 November 2017
Appointed Hoad, Ian Graham as Director
30 September 2017
Resigned Jaruga, Eugien Mieczyslaw as Director
29 November 2016
Resigned Knight, Mark Ryan as Director
2 September 2016
Appointed Wray, Tim Dion as Director
2 September 2016
Resigned Taylor, Daniel Peter as Director
30 September 2015
Resigned Carmichael, David Ian as Director
3 September 2012
Appointed Knight, Mark Ryan as Director
3 September 2012
Resigned Ward, David as Director
23 July 2012
Resigned Brandon, Richard Harold John as Secretary
23 June 2011
Appointed Jaruga, Eugien Mieczyslaw as Director
23 June 2011
Appointed Carmichael, David Ian as Director
23 June 2011
Appointed Ward, David as Director
23 June 2011
Appointed Elvy, Philip Howard as Director
23 June 2011
Appointed Taylor, Daniel Peter as Director
23 June 2011
Appointed Harrison, Matthew Francis as Director
23 June 2011
Appointed Brandon, Richard Harold John as Secretary
23 June 2011
Resigned Md Secretaries Limited as Corporate Secretary
23 June 2011
Resigned Connon, Roger Gordon as Director
23 June 2011
Resigned Mcewing, David as Director
24 February 2011
Appointed Md Secretaries Limited as Corporate Secretary
24 February 2011
Appointed Connon, Roger Gordon as Director
24 February 2011
Appointed Mcewing, David 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 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01998780
Great Places Housing Group Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Industrial And Provident Society
Reg. no. Ip30045r

Holdings 1

Companies where KGP (SHC) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 72

DateDescriptionMade Up ToPagesPDF
18 May 2026Full accounts31 October 2025
12 March 2026Confirmation statement with no updates24 February 2026
10 March 2026Change of details for a person with significant control
10 July 2025Full accounts31 October 2024
26 February 2025Director's details changed
Show all 72 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Doncaster →New Building & Construction Companies in Doncaster →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?