THE KAY GROUP (UK) LIMITED

Company summary

Company number: 01893754
Status: ACTIVE
Incorporated / age: 8 March 198541 years
Registered office: Intack Self Drive The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
Accounts due: 31 July 2027
Confirmation statement due: 24 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:54 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
Intack Self Drive The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
Nature of business
Retail sale of automotive fuel in specialised stores
Previous company names
KAY KEN LIMITED
EAST LANCASHIRE MOTOR TRADE CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDING, Simon Lee ACTIVE	Secretary	01 Jul 2004				Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
COX, Richard Stephen ACTIVE	Director	13 Mar 2003		England	September 1962	Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
FIELDING, Simon Lee ACTIVE	Director	13 Mar 2003		England	April 1968	Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
GRAHAM, Ashley Jayne ACTIVE	Director	19 Aug 2020		England	November 1971	Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
HOWARD, Adam Lee ACTIVE	Director	01 Nov 2021		England	July 1982	Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
KAY, Jean ACTIVE	Director			England	January 1949	Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
KAY, Kenneth Anthony ACTIVE	Director			United Kingdom	February 1946	Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
KAY, Kenneth Anthony RESIGNED	Secretary		01 Jul 2004			Cliffe Park Cottage Cliffe Lane, Great Harwood, Blackburn, Lancashire, BB6 7PG
ENTWISTLE, Robin Norman RESIGNED	Director	13 Mar 2003	02 Apr 2019	England	April 1959	1st Floor Grimshaw Park Service, Station Grimshaw Park, Blackburn, Lancashire, BB2 3AG

FIELDING, Simon Lee ACTIVE
Role: Secretary
Appointed on: 01 Jul 2004
Address: Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG

COX, Richard Stephen ACTIVE
Role: Director
Appointed on: 13 Mar 2003
Country of Residence: England
Date of birth: September 1962
Address: Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG

FIELDING, Simon Lee ACTIVE
Role: Director
Appointed on: 13 Mar 2003
Country of Residence: England
Date of birth: April 1968
Address: Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG

GRAHAM, Ashley Jayne ACTIVE
Role: Director
Appointed on: 19 Aug 2020
Country of Residence: England
Date of birth: November 1971
Address: Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG

HOWARD, Adam Lee ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: July 1982
Address: Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG

KAY, Jean ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1949
Address: Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG

KAY, Kenneth Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Intack Self Drive, The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG

KAY, Kenneth Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2004
Address: Cliffe Park Cottage Cliffe Lane, Great Harwood, Blackburn, Lancashire, BB6 7PG

ENTWISTLE, Robin Norman RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 02 Apr 2019
Country of Residence: England
Date of birth: April 1959
Address: 1st Floor Grimshaw Park Service, Station Grimshaw Park, Blackburn, Lancashire, BB2 3AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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