KMD COMPANY LIMITED

Company summary

Company number: 01219774
Status: ACTIVE
Incorporated / age: 18 July 197551 years
Registered office: The Sherwood Group Hadden Court, Glaisdale Parkway, Nottingham, NG8 4GP, England
Accounts due: 31 January 2027
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:57 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
The Sherwood Group Hadden Court, Glaisdale Parkway, Nottingham, NG8 4GP, England
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Previous company names
KMD MARKETING GROUP LIMITED
KEMPSTONS MARKETING DESIGN LIMITED
KEMPSTONS THE EXPLORERS LIMITED
KEMPSTONS THE EXPLORERS (PRODUCTIONS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACON, Jeremy Thomas ACTIVE	Director	11 May 2015		England	January 1966	The Sherwood Group, Hadden Court, Glaisdale Parkway, Nottingham, NG8 4GP, England
BACON, Richard Gareth ACTIVE	Director	11 May 2015		England	January 1969	Haddon Court, Glaisdale Parkway, Nottingham, NG8 4GP, England
SHORTT, Sarah ACTIVE	Director	11 May 2015		England	June 1970	Hadden Court, Glaisdale Parkway, Nottingham, NG8 4GP, England
JARROM, Beverley Ann RESIGNED	Secretary	18 Sep 1998	11 May 2015			93 Shanklin Drive, Leicester, Leicestershire, LE2 3QF
POWELL, Graham Ronald RESIGNED	Secretary		18 Sep 1998			Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF
BUTTERWORTH, Frank Arthur RESIGNED	Director	01 Nov 1994	28 Jul 1995		April 1946	Bank House Grifin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
CARDEN, Paul Christopher Philip RESIGNED	Director	24 Mar 2000	31 Oct 2020	England	August 1958	140, Queens Road, Leicester, LE2 3FX, England
HARRISON, Claud RESIGNED	Director		27 Sep 2002		April 1932	5 Kiln Close, Broughton Astley, Leicester, LE9 6NT
HARRISON, Ray Joan RESIGNED	Director		27 Sep 2002		June 1929	5 Kiln Close, Broughton Astley, Leicester, Leicestershire, LE9 6NT
JARROM, Stephen Terence RESIGNED	Director	21 Oct 1996	29 Apr 2016	United Kingdom	April 1957	93 Shanklin Drive, Leicester, Leicestershire, LE2 3QF
POWELL, Graham Ronald RESIGNED	Director		25 Sep 1998	England	July 1941	Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF
STARBUCK, Terrence Frederick RESIGNED	Director		28 Oct 1992		June 1951	79 Meadowbrook Road, Kibworth, Leicester, Leicestershire, LE8 0HU
STUART, Alan Ian RESIGNED	Director		06 Jan 1993	United Kingdom	February 1956	8 The Tithings, Kibworth, Beauchamp, Leicestershire, LE8 0PU

BACON, Jeremy Thomas ACTIVE
Role: Director
Appointed on: 11 May 2015
Country of Residence: England
Date of birth: January 1966
Address: The Sherwood Group, Hadden Court, Glaisdale Parkway, Nottingham, NG8 4GP, England

BACON, Richard Gareth ACTIVE
Role: Director
Appointed on: 11 May 2015
Country of Residence: England
Date of birth: January 1969
Address: Haddon Court, Glaisdale Parkway, Nottingham, NG8 4GP, England

SHORTT, Sarah ACTIVE
Role: Director
Appointed on: 11 May 2015
Country of Residence: England
Date of birth: June 1970
Address: Hadden Court, Glaisdale Parkway, Nottingham, NG8 4GP, England

JARROM, Beverley Ann RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 11 May 2015
Address: 93 Shanklin Drive, Leicester, Leicestershire, LE2 3QF

POWELL, Graham Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1998
Address: Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF

BUTTERWORTH, Frank Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 28 Jul 1995
Date of birth: April 1946
Address: Bank House Grifin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH

CARDEN, Paul Christopher Philip RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: August 1958
Address: 140, Queens Road, Leicester, LE2 3FX, England

HARRISON, Claud RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2002
Date of birth: April 1932
Address: 5 Kiln Close, Broughton Astley, Leicester, LE9 6NT

HARRISON, Ray Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2002
Date of birth: June 1929
Address: 5 Kiln Close, Broughton Astley, Leicester, Leicestershire, LE9 6NT

JARROM, Stephen Terence RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 93 Shanklin Drive, Leicester, Leicestershire, LE2 3QF

POWELL, Graham Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1998
Country of Residence: England
Date of birth: July 1941
Address: Nether House Nether Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HF

STARBUCK, Terrence Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: June 1951
Address: 79 Meadowbrook Road, Kibworth, Leicester, Leicestershire, LE8 0HU

STUART, Alan Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 8 The Tithings, Kibworth, Beauchamp, Leicestershire, LE8 0PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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