OpenRegistry
Companies House/Leicester/Company profile

KENT PORTER WARREN LTD

Active
06530953·incorporated 2008-03-11

KENT PORTER WARREN LTD is an active UK private limited company, incorporated on 11 March 2008 at Companies House (number 06530953; OpenRegistry canonical ID GB-06530953-kent-porter-warren-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-11
Registered Address
170 UPPER NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7QA
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KENT PORTER WARREN LTD has 1 person with significant control on file:

  • Mr Gareth John Share born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tim James Clark born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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