OpenRegistry
Companies House/Luton/Company profile

KENSAL HANDLING SYSTEMS LIMITED

Active
04578549·incorporated 2002-10-31

KENSAL HANDLING SYSTEMS LIMITED is an active UK private limited company, incorporated on 31 October 2002 at Companies House (number 04578549; OpenRegistry canonical ID GB-04578549-kensal-handling-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing), one of 353 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-31
Registered Address
KENSAL HOUSE, 1-4 PRESIDENT WAY, LUTON, BEDFORDSHIRE, LU2 9NR
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

KENSAL HANDLING SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mrs Janet Southwood born 1948 resident in United Kingdom, British national. Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Debbie Samantha Lappage born 1972 resident in United Kingdom, British national. Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Antony Southwood born 1971 resident in United Kingdom, British national. Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Anthony John Southwood born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Southwood born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Charles Southwood born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Patricia Maud Southwood born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-07-22. Ceased 2024-08-14.

Similar UK companies

Other companies registered under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing):

Other companies registered in Luton: