OpenRegistry
Companies House/Rushden/Company profile

KEMPSTON GROUP (UK) LIMITED

Active
15600133·incorporated 2024-03-28

KEMPSTON GROUP (UK) LIMITED is an active UK private limited company, incorporated on 28 March 2024 at Companies House (number 15600133; OpenRegistry canonical ID GB-15600133-kempston-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 1,937 active companies registered in Rushden, Northamptonshire (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-28
Registered Address
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

Search directors of KEMPSTON GROUP (UK) LIMITED

Shareholders

Look up shareholders of KEMPSTON GROUP (UK) LIMITED

Financials

Check financials of KEMPSTON GROUP (UK) LIMITED

Filings

Check filing history of KEMPSTON GROUP (UK) 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 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

KEMPSTON GROUP (UK) LIMITED has 1 person with significant control on file:

  • Kempston Group Holdings Limited (England reg. 15600147). Notified 2025-04-08.
    • 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:

  • Richard John Regan born 1964 resident in United Kingdom, British national. Notified 2024-03-28. Ceased 2025-04-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Thomas Roberts Limited (England reg. 03888788). Notified 2025-04-03. Ceased 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15600133.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.