KIMPTON LTD

Company summary

Company number: 00781553
Status: ACTIVE
Incorporated / age: 20 November 196362 years
Registered office: 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
Accounts due: 30 June 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:59 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
5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
Nature of business
Construction of commercial buildings
Previous company names
E.A.KIMPTON & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGHAM, Linzi ACTIVE	Secretary	06 Sep 2023				5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
DAVIS, Timothy John ACTIVE	Director	25 Oct 2024		England	February 1980	5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
HIGHAM, Linzi ACTIVE	Director	25 Oct 2024		England	January 1987	5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
KIMPTON, Alan Lawrence RESIGNED	Secretary		02 Jul 1999			7 Glenmaye Road, Great Sutton, South Wirral, L66 4NJ
KIMPTON, David Allan RESIGNED	Secretary	02 Jul 1999	02 Oct 2024			5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
JONES, Joseph RESIGNED	Director		30 Sep 2009		October 1940	40 Highcroft Avenue, Wirral, Merseyside, CH63 3EZ
KIMPTON, Alan Lawrence RESIGNED	Director		02 Jul 1999		February 1935	7 Glenmaye Road, Great Sutton, South Wirral, L66 4NJ
KIMPTON, David Allan RESIGNED	Director	02 Jul 1999	07 Sep 2023	United Kingdom	October 1962	5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
KIMPTON, Eric Alfred RESIGNED	Director		31 Aug 2004	United Kingdom	April 1937	Pengwern, The Parade Parkgate, Neston, Cheshire, CH64 6RN
KIMPTON, Richard Lawrence RESIGNED	Director	01 Dec 1993	25 Oct 2024	England	September 1965	5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
SWANICK, Colin RESIGNED	Director	30 Sep 2009	25 Oct 2024	United Kingdom	May 1964	5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
TIERNEY, Ronald Michael RESIGNED	Director	10 Mar 1992	25 Oct 2024	England	September 1961	5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

HIGHAM, Linzi ACTIVE
Role: Secretary
Appointed on: 06 Sep 2023
Address: 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

DAVIS, Timothy John ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: February 1980
Address: 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

HIGHAM, Linzi ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: January 1987
Address: 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

KIMPTON, Alan Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 1999
Address: 7 Glenmaye Road, Great Sutton, South Wirral, L66 4NJ

KIMPTON, David Allan RESIGNED
Role: Secretary
Appointed on: 02 Jul 1999
Resigned on: 02 Oct 2024
Address: 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

JONES, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Date of birth: October 1940
Address: 40 Highcroft Avenue, Wirral, Merseyside, CH63 3EZ

KIMPTON, Alan Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1999
Date of birth: February 1935
Address: 7 Glenmaye Road, Great Sutton, South Wirral, L66 4NJ

KIMPTON, David Allan RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

KIMPTON, Eric Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Pengwern, The Parade Parkgate, Neston, Cheshire, CH64 6RN

KIMPTON, Richard Lawrence RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: September 1965
Address: 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

SWANICK, Colin RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

TIERNEY, Ronald Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: September 1961
Address: 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1983	Satisfied
14 Jan 1977	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Jan 1975	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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