KUALA PERGAU RUBBER PLANTATIONS PLC

Company summary

Company number: 00284827
Status: ACTIVE
Incorporated / age: 17 February 193492 years
Registered office: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Nature of business
Activities of agricultural holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	22 Jul 2022				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
CHEONG, Mun Hong ACTIVE	Director	15 Sep 2020		Singapore	November 1986	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
COLFLESH, Khoon Liat Robert ACTIVE	Director	01 Dec 2025		Singapore	April 1986	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
KARPIAH, Mugana Kerisnan ACTIVE	Director	01 Apr 2014		Malaysia	November 1959	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
ENCIK, David Bin Taha RESIGNED	Secretary		13 Jan 1995			6 Jalan Sundang Tiga, Taman Sri Terbau Johore Bahru, Malaysia, FOREIGN
LAM, Sit Hin RESIGNED	Secretary		11 Jun 2012			59 Jalan Kemunting, Johor Bahru 80250, FOREIGN, Malaysia
LEONG, Siew Foong RESIGNED	Secretary	11 Jun 2012	01 Oct 2015			Suite 6 1a Level 6, Menara Pelangi Jalan Kuning, Taman Pelangi, 804 Johor Bahru, Malaysia
LONDON REGISTRARS LTD RESIGNED	Secretary	22 Jul 2015	22 Jul 2022			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
ANNAMALY, Balaraman RESIGNED	Director	01 Apr 2014	31 Jan 2021	Malaysia	March 1948	Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
HAN, Teng Juan RESIGNED	Director	31 Aug 1995	11 Jun 2012		June 1949	C/O Kluang Estate, 2nd Mile Jalan Mengkibol, Kluang 86007, Malaysia
LAM, Sit Hin RESIGNED	Director		11 Jun 2012		September 1934	59 Jalan Kemunting, Johor Bahru 80250, FOREIGN, Malaysia
LEE, Justin Chung-Shih RESIGNED	Director	27 Jun 1992	01 Dec 2025	Singapore	March 1962	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
LEE, Thor Seng RESIGNED	Director		01 Apr 2014		December 1932	67 Sime Road, 288301, Singapore
LEE, Yung Shih RESIGNED	Director	31 Aug 1995	14 Oct 2013		August 1963	107 Emerald Hill Road, 229384, Singapore, FOREIGN
TANG, Hon Loong RESIGNED	Director		15 Oct 1993		December 1922	135 Jalan Dato Sulamein, Century Garden, Johor Bahru 80250, FOREIGN, Malaysia

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jul 2022
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

CHEONG, Mun Hong ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: Singapore
Date of birth: November 1986
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

COLFLESH, Khoon Liat Robert ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: Singapore
Date of birth: April 1986
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

KARPIAH, Mugana Kerisnan ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: Malaysia
Date of birth: November 1959
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

ENCIK, David Bin Taha RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1995
Address: 6 Jalan Sundang Tiga, Taman Sri Terbau Johore Bahru, Malaysia, FOREIGN

LAM, Sit Hin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2012
Address: 59 Jalan Kemunting, Johor Bahru 80250, FOREIGN, Malaysia

LEONG, Siew Foong RESIGNED
Role: Secretary
Appointed on: 11 Jun 2012
Resigned on: 01 Oct 2015
Address: Suite 6 1a Level 6, Menara Pelangi Jalan Kuning, Taman Pelangi, 804 Johor Bahru, Malaysia

LONDON REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 22 Jul 2015
Resigned on: 22 Jul 2022
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

ANNAMALY, Balaraman RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Jan 2021
Country of Residence: Malaysia
Date of birth: March 1948
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

HAN, Teng Juan RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 11 Jun 2012
Date of birth: June 1949
Address: C/O Kluang Estate, 2nd Mile Jalan Mengkibol, Kluang 86007, Malaysia

LAM, Sit Hin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2012
Date of birth: September 1934
Address: 59 Jalan Kemunting, Johor Bahru 80250, FOREIGN, Malaysia

LEE, Justin Chung-Shih RESIGNED
Role: Director
Appointed on: 27 Jun 1992
Resigned on: 01 Dec 2025
Country of Residence: Singapore
Date of birth: March 1962
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

LEE, Thor Seng RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2014
Date of birth: December 1932
Address: 67 Sime Road, 288301, Singapore

LEE, Yung Shih RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 14 Oct 2013
Date of birth: August 1963
Address: 107 Emerald Hill Road, 229384, Singapore, FOREIGN

TANG, Hon Loong RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: December 1922
Address: 135 Jalan Dato Sulamein, Century Garden, Johor Bahru 80250, FOREIGN, Malaysia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1973	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Dec 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1958	Outstanding
30 Sep 1947	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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