THE KENTON GROUP LIMITED (01408993)

THE KENTON GROUP LIMITED

Company summary

Company number: 01408993
Status: ACTIVE
Incorporated / age: 12 January 197947 years
Registered office: Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 19 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:30 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
Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, United Kingdom
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Previous company names
KENTON RESEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Che Leon ACTIVE	Director	31 May 2024		England	February 1976	Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, United Kingdom
BIGGS, Michael Charles RESIGNED	Secretary		07 Feb 2008			14 Lilly Drive, Kingswood, Surrey, KT20 9JA
KENNEDY, Jeremy Alexander RESIGNED	Secretary	15 Jun 2018	01 Oct 2020			Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, United Kingdom
LARKIN, John Stephen RESIGNED	Secretary	07 Feb 2008	08 Feb 2017			Unit 19, Bourne Industrial Park, Crayford, Kent, DA14BZ, England
OSBORNE, John Grosvenor RESIGNED	Secretary	08 Feb 2017	15 Jun 2018			Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, England
BIGGS, Michael Charles RESIGNED	Director		07 Feb 2008		October 1955	14 Lilly Drive, Kingswood, Surrey, KT20 9JA
GARNHAM, Peter John RESIGNED	Director	19 May 2010	20 Mar 2017	South Yorkshire, England	February 1954	Unit 19, Bourne Industrial Park, Crayford, Kent, DA14BZ, England
HARRIS, Kenneth James RESIGNED	Director		28 Feb 2002		April 1930	95 Flowerhill Way, Gravesend, Kent, DA13 9DN
HART, Michael Gregory RESIGNED	Director	25 Oct 2001	07 Feb 2008	United Kingdom	December 1951	12 Barnfield, The Moat St Mark Road, Tunbridge Wells, Kent, TN2 5XD
KENNEDY, Jeremy Alexander RESIGNED	Director	08 Feb 2017	01 Oct 2020	England	May 1958	Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, England
LARKIN, John Stephen RESIGNED	Director	07 Feb 2008	31 May 2024	United Kingdom	July 1959	Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, England
LESTER, Grant Mark RESIGNED	Director	08 Feb 2017	01 Oct 2020	England	April 1960	Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, England
PALMER, Lee RESIGNED	Director	07 Feb 2008	03 Apr 2017	Uk	September 1963	Unit 19, Bourne Industrial Park, Crayford, Kent, DA14BZ, England
SWANN, Sharron Ann RESIGNED	Director	19 May 2010	20 Mar 2017	France	May 1963	Unit 19, Bourne Industrial Park, Crayford, Kent, DA14BZ, England
TAYLOR, William Francis RESIGNED	Director		28 Feb 2002		July 1931	1411 London Road, Norbury, London, SW16 4AH

SMITH, Che Leon ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: February 1976
Address: Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, United Kingdom

BIGGS, Michael Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 2008
Address: 14 Lilly Drive, Kingswood, Surrey, KT20 9JA

KENNEDY, Jeremy Alexander RESIGNED
Role: Secretary
Appointed on: 15 Jun 2018
Resigned on: 01 Oct 2020
Address: Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, United Kingdom

LARKIN, John Stephen

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 1999	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)
29 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SMITH, Che Leon ACTIVE

Director

31 May 2024

England

February 1976

Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, United Kingdom

BIGGS, Michael Charles RESIGNED

Secretary

07 Feb 2008

14 Lilly Drive, Kingswood, Surrey, KT20 9JA

KENNEDY, Jeremy Alexander RESIGNED

Secretary

15 Jun 2018

01 Oct 2020

Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, United Kingdom

LARKIN, John Stephen RESIGNED

Secretary

07 Feb 2008

08 Feb 2017

Unit 19, Bourne Industrial Park, Crayford, Kent, DA14BZ, England

OSBORNE, John Grosvenor RESIGNED

Secretary

08 Feb 2017

15 Jun 2018

Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, England

BIGGS, Michael Charles RESIGNED

Director

07 Feb 2008

October 1955

14 Lilly Drive, Kingswood, Surrey, KT20 9JA

GARNHAM, Peter John RESIGNED

Director

19 May 2010

20 Mar 2017

South Yorkshire, England

February 1954

Unit 19, Bourne Industrial Park, Crayford, Kent, DA14BZ, England

HARRIS, Kenneth James RESIGNED

Director

28 Feb 2002

April 1930

95 Flowerhill Way, Gravesend, Kent, DA13 9DN

HART, Michael Gregory RESIGNED

Director

25 Oct 2001

07 Feb 2008

United Kingdom

December 1951

12 Barnfield, The Moat St Mark Road, Tunbridge Wells, Kent, TN2 5XD

KENNEDY, Jeremy Alexander RESIGNED

Director

08 Feb 2017

01 Oct 2020

England

May 1958

Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, England

LARKIN, John Stephen RESIGNED

Director

07 Feb 2008

31 May 2024

United Kingdom

July 1959

Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW, England

LESTER, Grant Mark RESIGNED

Director

08 Feb 2017

01 Oct 2020

England

April 1960

Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, England

PALMER, Lee RESIGNED

Director

07 Feb 2008

03 Apr 2017

September 1963

Unit 19, Bourne Industrial Park, Crayford, Kent, DA14BZ, England

SWANN, Sharron Ann RESIGNED

Director

19 May 2010

20 Mar 2017

France

May 1963

Unit 19, Bourne Industrial Park, Crayford, Kent, DA14BZ, England

TAYLOR, William Francis RESIGNED

Director

28 Feb 2002

July 1931

1411 London Road, Norbury, London, SW16 4AH