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KAYSON GREEN LIMITED

Company summary

Company number: 00927109
Status: ACTIVE
Incorporated / age: 9 February 196858 years
Registered office: C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
Accounts due: 31 May 2027
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:58 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
C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
KAYSON, GREEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEVERLY, Peter William James ACTIVE	Secretary	28 Sep 2023				C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
CLEVERLY, Michael James ACTIVE	Director			United Kingdom	November 1947	58 Second Avenue, Frinton On Sea, Essex, CO13 9LX
CLEVERLY, Peter William James ACTIVE	Director	30 Mar 2012		England	July 1985	C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
CLEVERLY, Thomas William James ACTIVE	Director	30 Mar 2012		Jersey	September 1979	C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
CLEVERLY, Michael James RESIGNED	Secretary		28 Sep 2023			58 Second Avenue, Frinton On Sea, Essex, CO13 9LX
BUHNER, Peter, Doctor RESIGNED	Director	01 Sep 2004	17 Jul 2018		March 1954	Sonnenweg 1, Engelskirchen, D-51766, Germany
CLEVERLY, Gisela Elizabeth RESIGNED	Director		30 Mar 2012		February 1949	58 Second Avenue, Frinton On Sea, Essex, CO13 9LX
HEIMANN, Olaf RESIGNED	Director	17 Jul 2018	23 Dec 2021	Germany	December 1965	Winiterfeld 8, Iserlohn, 58640, Germany
LUKAS, Georg, Herr RESIGNED	Director		01 Sep 2004		February 1933	Obersteeg 26, Engelskirchen, D 5250, West Germany
WAYLAND, David John RESIGNED	Director		30 Mar 2012		April 1947	1 Reed Close, Clacton On Sea, Essex, CO16 8UG

CLEVERLY, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 58 Second Avenue, Frinton On Sea, Essex, CO13 9LX

CLEVERLY, Peter William James ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: England
Date of birth: July 1985
Address: C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

CLEVERLY, Thomas William James ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: Jersey
Date of birth: September 1979
Address: C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

CLEVERLY, Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2023
Address: 58 Second Avenue, Frinton On Sea, Essex, CO13 9LX

BUHNER, Peter, Doctor RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 17 Jul 2018
Date of birth: March 1954
Address: Sonnenweg 1, Engelskirchen, D-51766, Germany

CLEVERLY, Gisela Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Date of birth: February 1949
Address: 58 Second Avenue, Frinton On Sea, Essex, CO13 9LX

HEIMANN, Olaf RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 23 Dec 2021
Country of Residence: Germany
Date of birth: December 1965
Address: Winiterfeld 8, Iserlohn, 58640, Germany

LUKAS, Georg, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Date of birth: February 1933
Address: Obersteeg 26, Engelskirchen, D 5250, West Germany