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Companies House/Letchworth Garden City/Company profile

KEMPACK WHARF DEVELOPMENTS LIMITED

Active
03709056·incorporated 1999-02-05

KEMPACK WHARF DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 5 February 1999 at Companies House (number 03709056; OpenRegistry canonical ID GB-03709056-kempack-wharf-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 2,264 active companies registered in Letchworth Garden City, Hertfordshire (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-05
Registered Address
UNIT 1B FOCUS FOUR, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KEMPACK WHARF DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

KEMPACK WHARF DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mak Industries Limited (United Kingdom reg. 07067489). Notified 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Kempster born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Alan Kempster born 1968 resident in United Kingdom, British national. Notified 2017-03-17. Ceased 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KEMPACK WHARF DEVELOPMENTS LIMITED has previously traded as:

  • KEMPACK LIMITED (until 2026-04-21)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Letchworth Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03709056.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.