KIPPINGTON ROAD LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-02-19.
-
Negative shareholders' funds
Accounts
Audit & accounting basis
- Accounting basis
- Other
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- KIPPINGTON ROAD LIMITED · parent
- Electricenter Limited 100%
- Edmundson Distribution Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNAIR, Gordon Douglas | Secretary | 2024-11-25 | — | — |
| LOUEY, Quon Young | Director | 2025-04-08 | Jan 1967 | American |
| MCNAIR, Gordon Douglas | Director | 2024-11-25 | Sep 1975 | British |
| WOOF, William Sones | Director | 1994-04-22 | May 1951 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTIE, Douglas Brash | Secretary | 2021-06-30 | 2024-11-25 |
| GODDARD, Roger David | Secretary | 2002-10-31 | 2021-06-30 |
| BALLANTYNE, Ronald Young | Director | 1994-04-22 | 2002-10-31 |
| CHRISTIE, Douglas Brash | Director | 2021-06-30 | 2024-11-25 |
| GODDARD, Roger David | Director | 2002-10-28 | 2021-06-30 |
| VERBECK, David | Director | 2014-04-08 | 2025-04-08 |
| VERBECK, David C | Director | 1994-04-22 | 2010-12-15 |
| WING, Brian | Director | 2010-12-22 | 2013-09-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-12-30 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2024-12-30 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2024-12-12 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-12-12 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-12-12 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-12-12 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2021-07-15 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-07-15 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2021-07-15 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-02-17 | OSCH02 | other | Change company details overseas company | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.