JOHN K.KING & SONS LIMITED

Company summary

Company number: 00170590
Status: ACTIVE
Incorporated / age: 2 October 1920106 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	19 May 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BROWN, Kelly ACTIVE	Director	27 Feb 2025		United Kingdom	August 1983	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
NOBRE, José Jorge ACTIVE	Director	11 Jan 2018		United Kingdom	November 1961	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BYFORD, Peter Derik RESIGNED	Secretary		31 Jan 1995			Parkwood New Road, Mistley, Manningtree, Essex, CO11 2AG
CHATZOPOULOS, Georgios RESIGNED	Secretary	04 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary	31 Jan 1995	11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Simon Joseph RESIGNED	Secretary	14 Jul 2006	29 Sep 2006			34 Winkworth Road, Banstead, Surrey, SM7 2QL
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary	31 Jan 1995	14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
BYFORD, Peter Derik RESIGNED	Director	24 Sep 1992	31 Jan 1995		January 1927	Parkwood New Road, Mistley, Manningtree, Essex, CO11 2AG
CLOKE, Richard Charles RESIGNED	Director	13 Oct 2006	28 Mar 2019	United Kingdom	June 1961	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
DOUGLAS, Ian Mayall RESIGNED	Director	31 Jan 1995	31 Aug 2003	United Kingdom	November 1952	Cherrytrees, Paxton, Berwick Upon Tweed, Northumberland, TD15 1TE
FORD, Jason RESIGNED	Director	17 Sep 2001	07 Feb 2003		February 1971	Reynolds House, Church Road, Tostock, Suffolk, IP30 9PA
FORGIE, Douglas Cameron RESIGNED	Director	31 Jan 1995	07 Jul 1997		March 1939	33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
GREEN, Thomas Stewart RESIGNED	Director	05 Dec 1997	05 May 2004	England	May 1960	Ashton House, Upper St Stratford St. Mary, Colchester, Essex, CO7 6JN
GREENHALGH, John Phillip RESIGNED	Director	04 Oct 2005	13 Oct 2006	England	February 1959	18 Dartmoor Drive, Hinchinbrooke, Huntingdon, Cambridgeshire, PE29 6XT
GURVIS, Scott Michael RESIGNED	Director	28 Mar 2019	28 Feb 2025	England	December 1969	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HEBARD, Andrew Bruce RESIGNED	Director	31 Jan 1995	20 Oct 2003		March 1965	135 Rosedown Court, Winston Salem, North Carolina, Usa, 27106
IRWIN, Norman David RESIGNED	Director	03 Nov 2000	01 Jul 2004		March 1947	75 Roydon Road, Diss, Norfolk, IP22 3LW
KENT, Benjamin David Jemphrey RESIGNED	Director	20 Oct 2003	13 Dec 2004		September 1965	Denford House, Ringstead Road, Denford, Northamptonshire, NN14 4EL
KIMBERLEY, Nicholas RESIGNED	Director	20 Jan 2005	04 Oct 2005		March 1960	5 Eaglesfield End, Leire, Leicestershire, LE17 5FG
LANGLANDS, David Robin RESIGNED	Director	15 Nov 2001	20 Oct 2003	England	November 1965	7 School Lane, Elton, Peterborough, PE8 6RS
NICHOLLS, Alan Francis RESIGNED	Director		01 Jan 1997		October 1935	Broom Lodge, High Garrett, Braintree, Essex, CM7 5NU
NICHOLLS, Francis Hugh RESIGNED	Director		01 Jan 1997	United Kingdom	July 1940	Sheepcotes 6 Church Green, Coggeshall, Colchester, Essex, CO6 1UD
NICHOLS, John Benjamin, Dr RESIGNED	Director	18 Jul 2003	01 Jul 2004	United Kingdom	February 1962	Spring Barn, 2 West Farm Drive, Barrowden, Oakham, LE15 8EU
RICHARD, Ralph Henry RESIGNED	Director	31 Jan 1995	02 Nov 2000		May 1942	28 Ringwood Avenue, London, N2 9NS
YIEND, David Jonathan Douglas RESIGNED	Director	15 Nov 2001	11 Jan 2018	England	September 1951	Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, TA24 7BB, United Kingdom

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 19 May 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BROWN, Kelly ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

NOBRE, José Jorge ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BYFORD, Peter Derik RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: Parkwood New Road, Mistley, Manningtree, Essex, CO11 2AG

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 04 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Mar 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 29 Sep 2006
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

BYFORD, Peter Derik RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 31 Jan 1995
Date of birth: January 1927
Address: Parkwood New Road, Mistley, Manningtree, Essex, CO11 2AG

CLOKE, Richard Charles RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

DOUGLAS, Ian Mayall RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Cherrytrees, Paxton, Berwick Upon Tweed, Northumberland, TD15 1TE

FORD, Jason RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 07 Feb 2003
Date of birth: February 1971
Address: Reynolds House, Church Road, Tostock, Suffolk, IP30 9PA

FORGIE, Douglas Cameron RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 07 Jul 1997
Date of birth: March 1939
Address: 33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

GREEN, Thomas Stewart RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 05 May 2004
Country of Residence: England
Date of birth: May 1960
Address: Ashton House, Upper St Stratford St. Mary, Colchester, Essex, CO7 6JN

GREENHALGH, John Phillip RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: February 1959
Address: 18 Dartmoor Drive, Hinchinbrooke, Huntingdon, Cambridgeshire, PE29 6XT

GURVIS, Scott Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1969
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HEBARD, Andrew Bruce RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 20 Oct 2003
Date of birth: March 1965
Address: 135 Rosedown Court, Winston Salem, North Carolina, Usa, 27106

IRWIN, Norman David RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 01 Jul 2004
Date of birth: March 1947
Address: 75 Roydon Road, Diss, Norfolk, IP22 3LW

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 13 Dec 2004
Date of birth: September 1965
Address: Denford House, Ringstead Road, Denford, Northamptonshire, NN14 4EL

KIMBERLEY, Nicholas RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 04 Oct 2005
Date of birth: March 1960
Address: 5 Eaglesfield End, Leire, Leicestershire, LE17 5FG

LANGLANDS, David Robin RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 20 Oct 2003
Country of Residence: England
Date of birth: November 1965
Address: 7 School Lane, Elton, Peterborough, PE8 6RS

NICHOLLS, Alan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: October 1935
Address: Broom Lodge, High Garrett, Braintree, Essex, CM7 5NU

NICHOLLS, Francis Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Sheepcotes 6 Church Green, Coggeshall, Colchester, Essex, CO6 1UD

NICHOLS, John Benjamin, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Spring Barn, 2 West Farm Drive, Barrowden, Oakham, LE15 8EU

RICHARD, Ralph Henry RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 02 Nov 2000
Date of birth: May 1942
Address: 28 Ringwood Avenue, London, N2 9NS

YIEND, David Jonathan Douglas RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: September 1951
Address: Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, TA24 7BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1989	Satisfied
29 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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