KINCHBUS LIMITED

Company summary

Company number: 02116469
Status: ACTIVE
Incorporated / age: 30 March 198739 years
Registered office: Mansfield Road, Heanor, Derbyshire, DE75 7BG
Accounts due: 30 September 2026
Confirmation statement due: 27 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:11 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
Mansfield Road, Heanor, Derbyshire, DE75 7BG
Nature of business
Other passenger land transport
Previous company names
LOUGHBOROUGH COACH AND BUS COMPANY LIMITED
ROBALON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Graham ACTIVE	Secretary	30 Jan 1998				Mansfield Road, Heanor, Derbyshire, DE75 7BG
BEANEY, Andrew John ACTIVE	Director	01 Jul 2023		England	September 1968	Mansfield Road, Heanor, Derbyshire, DE75 7BG
KING, Brian Robert ACTIVE	Director	30 Jan 1998		England	March 1944	Mansfield Road, Heanor, Derbyshire, DE75 7BG
LASHFORD, Philip Timothy ACTIVE	Director	01 Apr 2025		England	June 1976	Mansfield Road, Heanor, Derbyshire, DE75 7BG
MORGAN, Richard Ian ACTIVE	Director	30 Jan 1998		United Kingdom	April 1951	Mansfield Road, Heanor, Derbyshire, DE75 7BG
MORGAN, Tom Richard ACTIVE	Director	01 Mar 2023		England	January 1987	Mansfield Road, Heanor, Derbyshire, DE75 7BG
SUTTON, Graham ACTIVE	Director	30 Jan 1998		England	March 1960	Mansfield Road, Heanor, Derbyshire, DE75 7BG
BOWLER, Richard Anthony RESIGNED	Secretary	21 Oct 1992	04 Jan 1994			4 Waterfield Road, Cropston, Leicester, LE7 7HN
HARVEY, Peter RESIGNED	Secretary		21 Oct 1992			56 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS
KINCH, Wayne Anthony RESIGNED	Secretary	04 Jan 1994	30 Jan 1998			Forest Lodge 2 Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
BICKERTON, John Simon RESIGNED	Director	01 Jan 2023	30 Sep 2024	England	October 1981	Mansfield Road, Heanor, Derbyshire, DE75 7BG
COUNSELL, Jeffrey RESIGNED	Director	01 Apr 2009	28 Feb 2023	England	August 1958	Mansfield Road, Heanor, Derbyshire, DE75 7BG
HARVEY, Peter RESIGNED	Director		04 Jan 1994		August 1953	56 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS
KINCH, Gilbert Kenneth RESIGNED	Director	04 Jan 1994	30 Jan 1998	England	August 1943	Forest Lodge, 2 Kinchley Lane, Rothley, Leicestershire, LE7 7SB
KINCH, Wayne Anthony RESIGNED	Director	04 Jan 1994	30 Jan 1998		October 1971	Forest Lodge 2 Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
MARTIN, David Robert RESIGNED	Director		04 Jan 1994	United Kingdom	December 1951	Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ
MCENHILL, Peter Raymond RESIGNED	Director		23 Nov 1992		January 1940	Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
WATT, Gordon George RESIGNED	Director		04 Jan 1994	England	June 1953	Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG
WILLIAMS, Dawson Thomas RESIGNED	Director		04 Jan 1994		September 1938	Coed Del, Badgers Close Ashley Heath, Ringwood, Hampshire, BH24 2SH

SUTTON, Graham ACTIVE
Role: Secretary
Appointed on: 30 Jan 1998
Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

BEANEY, Andrew John ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: September 1968
Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

KING, Brian Robert ACTIVE
Role: Director
Appointed on: 30 Jan 1998
Country of Residence: England
Date of birth: March 1944
Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

LASHFORD, Philip Timothy ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: June 1976
Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

MORGAN, Richard Ian ACTIVE
Role: Director
Appointed on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

MORGAN, Tom Richard ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: January 1987
Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

SUTTON, Graham ACTIVE
Role: Director
Appointed on: 30 Jan 1998
Country of Residence: England
Date of birth: March 1960
Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

BOWLER, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 21 Oct 1992
Resigned on: 04 Jan 1994
Address: 4 Waterfield Road, Cropston, Leicester, LE7 7HN

HARVEY, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1992
Address: 56 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS

KINCH, Wayne Anthony RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 30 Jan 1998
Address: Forest Lodge 2 Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB

BICKERTON, John Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1981
Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

COUNSELL, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: August 1958
Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

HARVEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: August 1953
Address: 56 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS

KINCH, Gilbert Kenneth RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: August 1943
Address: Forest Lodge, 2 Kinchley Lane, Rothley, Leicestershire, LE7 7SB

KINCH, Wayne Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 30 Jan 1998
Date of birth: October 1971
Address: Forest Lodge 2 Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB

MARTIN, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ

MCENHILL, Peter Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: January 1940
Address: Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU

WATT, Gordon George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Country of Residence: England
Date of birth: June 1953
Address: Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG

WILLIAMS, Dawson Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: September 1938
Address: Coed Del, Badgers Close Ashley Heath, Ringwood, Hampshire, BH24 2SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1992	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 Jul 1992	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 Jul 1992	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)
02 Dec 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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