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KALLAWAY GROUP LIMITED

Active
04897323·incorporated 2003-09-12

KALLAWAY GROUP LIMITED is an active UK private limited company, incorporated on 12 September 2003 at Companies House (number 04897323; OpenRegistry canonical ID GB-04897323-kallaway-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-12
Registered Address
EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KALLAWAY GROUP LIMITED has 2 persons with significant control on file:

  • Mr William Randolph Kallaway born 1943 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Ruth Jane Kallaway born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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