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Durrans-Kimwan Power Materials Limited
- Incorporated
- 26 September 2019 (7 years)
- Previously known as
- James Durrans Bcil Limited (until 13 November 2019)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Qian ChenNicholas Geoffrey DurransWenping Zang
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Phoenix WorksThurlstoneSheffieldS36 9QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Ivory, Liam
Secretary · Appointed 11 June 2026
Chen, Qian
Director · Appointed 13 January 2020
Chinese
Born October 1961 (65)
Durrans, Nicholas Geoffrey
Director · Appointed 13 January 2020
British
Born May 1967 (59)
Zang, Wenping
Director · Appointed 13 January 2020
Chinese
Born December 1967 (58)
Director · Appointed 26 September 2019
British
Born August 1966 (60)
Officer history (3 former)
11 June 2026
Appointed Ivory, Liam as Secretary
11 June 2026
Resigned Cooper, David Anthony as Secretary
1 January 2026
9 June 2022
Appointed Cooper, David Anthony as Secretary
9 June 2022
Resigned Hooper, Graham Paul as Secretary
13 January 2020
Appointed Chen, Qian as Director
13 January 2020
Appointed Durrans, Nicholas Geoffrey as Director
13 January 2020
Appointed Zang, Wenping as Director
13 January 2020
Appointed Hooper, Graham Paul as Secretary
13 January 2020
26 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00172023
Former controllers (2)
30 September 2020
Ceased James Durrans & Sons,limited — Owns 75–100% of shares
29 September 2020
Ceased Anhui Kimwan Carbon Technology & Development Co Ltd — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
James Durrans & Sons,limited Owns 75–100% of shares
Carbon International Limited Owns 75–100% of shares
Durrans-Kimwan Power Materials Limited This company Owns 25–50% of shares
James Durrans (Transport) Limited Owns 75–100% of shares
Standard Pulverised Fuel Company Limited(the) Owns 75–100% of shares
James Durrans Power Process Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 20 July 2026 | Termination of appointment of a secretary | |||
| 20 July 2026 | Appointment of a secretary | |||
| 17 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a director |
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