KINCOL LIMITED

Company summary

Company number: 00462542
Status: ACTIVE
Incorporated / age: 20 December 194877 years
Registered office: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
KINCOL INVESTMENTS LIMITED
KINCOL INVESTMENT CO.LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALVERT, Amanda Mary ACTIVE	Director			England	April 1961	C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
CONQUEROR, Hayley Mary ACTIVE	Director			United Kingdom	July 1966	C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
AUBIN, Gillian Mary RESIGNED	Secretary		21 Aug 2017			20, Pegasus Court, 58 Beach Road, Weston Super Mare, North Somerset, BS23 4AL, United Kingdom
AUBIN, Gillian Mary RESIGNED	Director		21 Aug 2017	United Kingdom	May 1935	20, Pegasus Court, 58 Beach Road, Weston Super Mare, North Somerset, BS23 4AL, United Kingdom
AUBIN, Michael John RESIGNED	Director	07 Dec 1993	25 Jul 2025	United Kingdom	December 1930	C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
HAWKINS, Digby Reginald Charles RESIGNED	Director		28 Oct 2009		December 1959	Great Thornham Farm, Trowbridge Road Seend, Melksham, Wiltshire, SN12 6PN

CALVERT, Amanda Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1961
Address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

CONQUEROR, Hayley Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1966
Address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

AUBIN, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 2017
Address: 20, Pegasus Court, 58 Beach Road, Weston Super Mare, North Somerset, BS23 4AL, United Kingdom

AUBIN, Gillian Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 20, Pegasus Court, 58 Beach Road, Weston Super Mare, North Somerset, BS23 4AL, United Kingdom

AUBIN, Michael John RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 25 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1930
Address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

HAWKINS, Digby Reginald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2009
Date of birth: December 1959
Address: Great Thornham Farm, Trowbridge Road Seend, Melksham, Wiltshire, SN12 6PN

Created	Status	Filings
16 Sep 1991	Outstanding
01 Sep 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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

The register is only searched when you ask, and a record is matched only by Companies House number.