KELGRAY PRODUCTS LTD.

Company summary

Company number: 01738123
Status: ACTIVE
Incorporated / age: 8 July 198343 years
Registered office: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
Accounts due: 31 December 2026
Confirmation statement due: 29 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:08 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
Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
Nature of business
Wholesale of computers, computer peripheral equipment and software
Previous company names
KELGRAY HAWA LIMITED
BESTED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Alexander Robert ACTIVE	Director	01 Mar 2022		England	June 1992	Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
SMITH, Daniel James ACTIVE	Director	01 Mar 2022		England	July 1985	Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
SMITH, David William ACTIVE	Director	01 Mar 2022		United Kingdom	May 1992	Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
SMITH, Trevor ACTIVE	Director	01 Apr 1999		United Kingdom	April 1959	Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
BROOKS, Peter Ronald RESIGNED	Secretary		25 Oct 2002			63 Tinsley Lane, Crawley, West Sussex, RH10 2AW
HILTON-CHILDS, Christopher James RESIGNED	Secretary	26 Oct 2002	31 Aug 2016			Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
BROOKS, Peter Ronald RESIGNED	Director		25 Oct 2002		May 1942	63 Tinsley Lane, Crawley, West Sussex, RH10 2AW
PARR, John Graeme RESIGNED	Director		31 Mar 1999		July 1930	Knowles Lewes Road, East Grinstead, West Sussex, RH19 3UD
SMITH, Audrey Peggy RESIGNED	Director	01 Apr 1999	10 Jan 2014	United Kingdom	November 1928	Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
SMITH, Kelvin RESIGNED	Director	01 Apr 1999	01 Mar 2022	United Kingdom	January 1957	Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
SMITH, William James Hubert RESIGNED	Director		30 Dec 2010	United Kingdom	July 1929	Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
WILDMAN, Darren Michael RESIGNED	Director	01 Dec 2001	31 Oct 2016	United Kingdom	February 1967	Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

SMITH, Alexander Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: June 1992
Address: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

SMITH, Daniel James ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: July 1985
Address: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

SMITH, David William ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

SMITH, Trevor ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

BROOKS, Peter Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 2002
Address: 63 Tinsley Lane, Crawley, West Sussex, RH10 2AW

HILTON-CHILDS, Christopher James RESIGNED
Role: Secretary
Appointed on: 26 Oct 2002
Resigned on: 31 Aug 2016
Address: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

BROOKS, Peter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2002
Date of birth: May 1942
Address: 63 Tinsley Lane, Crawley, West Sussex, RH10 2AW

PARR, John Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: July 1930
Address: Knowles Lewes Road, East Grinstead, West Sussex, RH19 3UD

SMITH, Audrey Peggy RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

SMITH, Kelvin RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

SMITH, William James Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1929
Address: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

WILDMAN, Darren Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Kelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 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)
08 May 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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