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Companies House/Leicester/Company profile

KASTON PIONEER LTD

Active
09573321·incorporated 2015-05-05

KASTON PIONEER LTD is an active UK private limited company, incorporated on 5 May 2015 at Companies House (number 09573321; OpenRegistry canonical ID GB-09573321-kaston-pioneer-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-05
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

KASTON PIONEER LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Mr Nathan Lee Brett born 1997 resident in United Kingdom, British national. Notified 2022-01-27. Ceased 2022-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Luke Patterson born 1995 resident in England, British national. Notified 2018-01-29. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Jawor Iwona born 1988 resident in England, Polish national. Notified 2018-06-01. Ceased 2018-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Greasley born 1976 resident in United Kingdom, British national. Notified 2018-11-20. Ceased 2019-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kyle Thomas Masson born 1995 resident in United Kingdom, British national. Notified 2019-03-06. Ceased 2019-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kelly Terrace born 1962 resident in United Kingdom, British national. Notified 2019-07-09. Ceased 2020-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cheryl Mackin born 1962 resident in England, British national. Notified 2016-09-12. Ceased 2017-04-05.
    • Owns 75% or more of shares
  • Mr Chris Smith born 1979 resident in United Kingdom, British national. Notified 2020-12-16. Ceased 2022-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Scott born 1992 resident in United Kingdom, British national. Notified 2020-10-14. Ceased 2020-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Nicholson born 1993 resident in United Kingdom, British national. Notified 2020-08-13. Ceased 2020-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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