Kairos Utilities Limited

Active12038733 Private limited company
Incorporated
7 June 2019 (7 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Accounts type
Small
Region
Yorkshire
Address
The Mill Thorpe Road
Masham
Ripon
HG4 4JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Wensley, Stephen Peter
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born December 1981 (44)
Director · Appointed 18 August 2021
British
Born November 1964
Director · Appointed 7 June 2019
British
Born January 1962 (64)
Director · Appointed 7 June 2019
British
Born August 1968 (58)
Officer history (3 former)
1 July 2024
Appointed Wensley, Stephen Peter as Secretary
1 July 2024
Appointed Wensley, Stephen Peter as Director
1 July 2024
Resigned Wallace, Ian John as Secretary
1 July 2024
Resigned Wallace, Ian John as Director
18 August 2021
Appointed Richardson, Sarah Frances as Director
18 August 2021
Appointed Wallace, Ian John as Secretary
18 August 2021
Resigned Richardson, Sarah Frances as Secretary
16 October 2019
Appointed Wallace, Ian John as Director
7 June 2019
Appointed I'Anson, Christopher John as Director
7 June 2019
Appointed I'Anson, William Edward as Director
7 June 2019
Appointed Richardson, Sarah Frances as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03197474

Group structure 6 companies

Ownership group derived from the Companies House PSC register

British Horse Feeds B.H.F. Limited Owns 75–100% of shares
I'Anson Bros Limited Owns 75–100% of shares
Masham Micronized Feeds Limited Owns 25–50% of shares
The Golden Paste Company Limited Owns 75–100% of shares
Kairos Utilities Limited This company Owns 75–100% of shares

Filings

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