KAIN KNIGHT LIMITED

Company summary

Company number: 02567644
Status: ACTIVE
Incorporated / age: 11 December 199035 years
Registered office: Raye House Thremhall Park, Start Hill, Bishop’S Stortford, CM22 7WE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:05 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
Raye House Thremhall Park, Start Hill, Bishop’S Stortford, CM22 7WE, United Kingdom
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Previous company names
KAIN KNIGHT GROUP LIMITED
KAIN KNIGHT GROUP PLC
PROFESSIONAL LEGAL CONSULTANTS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEAKEY, Paul Matthew ACTIVE	Secretary	31 Dec 2019				Raye House, Thremhall Park, Start Hill, Bishop’S Stortford, CM22 7WE, United Kingdom
KAIN, Matthew Peter ACTIVE	Director	01 Sep 2003		England	July 1976	5, Markwell Place, Jeans Lane, Bishop's Stortford, Hertfordshire, CM23 2FQ, England
LEAKEY, Paul Matthew ACTIVE	Director	01 Apr 2013		United Kingdom	November 1970	Poppies, Thaxted Road, Wimbish, Saffron Walden, Essex, CB10 2UT, England
KNIGHT, James William RESIGNED	Secretary	21 Nov 1995	23 Nov 2002			143 Marston Avenue, Dagenham, Essex, RM10 7LH
PHILLIPS, Allan David Morgan RESIGNED	Secretary		21 Nov 1995			Groves Orchard, The Common Chipperfield, Kings Langley, Hertfordshire, WD4 9BY
VENTRE, Neil Jeremy RESIGNED	Secretary	23 Nov 2002	31 Dec 2019			Pipers Wrights, Green Lane Wrights Green, Little Hallingbury, Hertfordshire, CM22 7RE
ABRAHAMS, Sidney Anthony George RESIGNED	Director	01 Apr 2009	31 Jan 2011	England	October 1951	Woodfield Honeydon Road, Colmworth, Bedford, Bedfordshire, MK44 2LZ
BANKS, Richard Lee RESIGNED	Director	01 Apr 2003	31 Mar 2019	United Kingdom	January 1966	36 Mill Lane, Sawston, Cambridge, CB2 4HZ
BINTLEY, Keith Alexander Douglas RESIGNED	Director	30 Sep 2002	31 Aug 2006	England	February 1968	96 Stortford Hall Park, Bishops Stortford, Hertfordshire, CM23 5AN
BUTLER, Christopher Alan RESIGNED	Director	01 Apr 2009	31 Mar 2019	United Kingdom	December 1971	Little Acorns, Chalks Green High Easter Road, Leaden Roding, Dunmow, Essex, CM6 1QG
CLARK, Nicholas Charles RESIGNED	Director	28 Jan 2015	31 Jul 2016	England	April 1972	9, River Close, East Farleigh, Maidstone, Kent, ME15 0JE, England
HUNT, Richard Pierson RESIGNED	Director	01 Apr 2003	06 Aug 2004		August 1962	Rodings, 26 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
IVORY, John RESIGNED	Director	01 Apr 2006	17 May 2019	United Kingdom	October 1971	1, Falconer Street, Bishop's Stortford, Hertfordshire, CM23 4FE, England
KAIN, Michael Bernard RESIGNED	Director		01 Jul 2017	England	December 1947	9, Markwell Place, Bishop's Stortford, Hertfordshire, CM23 2FQ, England
KAIN, Peter Charles RESIGNED	Director	24 Oct 1994	30 Sep 2002		September 1942	256 Walton Road, Walton On Naze, Essex, CO14 8LT
KAIN, Victoria Caroline RESIGNED	Director	01 Apr 2013	06 Mar 2021	United Kingdom	July 1979	1, Markwell Place, Jeans Lane, Bishop's Stortford, Hertfordshire, CM23 2FQ, England
KNIGHT, Gary John RESIGNED	Director	24 Oct 1994	08 Feb 2010	United Kingdom	March 1962	2 Emblems, Great Dunmow, Essex, CM6 2AG
KNIGHT, James William RESIGNED	Director		08 Feb 2010	United Kingdom	October 1954	10 Hillcrest View, Basildon, Essex, SS16 4QU
MODHA, Mitesh RESIGNED	Director	01 May 2017	29 Mar 2019	England	May 1982	2, Priors, London Road, Bishop's Stortford, Hertfordshire, CM23 5ED
MONAGHAN, Michael RESIGNED	Director	01 Apr 2006	05 Oct 2007	England	August 1969	41 Bryanston Court, 133 George Street, London, W1H 7HB
NOAKES, Simon James RESIGNED	Director	01 Apr 2003	19 Aug 2010	United Kingdom	October 1969	24 Holmwood Avenue, Shenfield, Brentwood, Essex, CM15 8QS
PETYT, Peter Edward RESIGNED	Director	01 Apr 2013	13 Feb 2015	England	November 1963	23, Candlemakers, 112 York Road, London, SW11 3RS, England
PHILLIPS, Allan David Morgan RESIGNED	Director		21 Nov 1995		August 1925	Groves Orchard, The Common Chipperfield, Kings Langley, Hertfordshire, WD4 9BY
PORTCH, Nicholas RESIGNED	Director	01 Apr 2003	30 Jun 2008	United Kingdom	May 1962	46 Stafford Avenue, Hornchurch, Essex, RM11 2ES
STAAB, John Keith RESIGNED	Director	01 Apr 2003	31 Mar 2019	United Kingdom	May 1963	14 Kings Meadow Road, Colchester, CO1 1XS
STEDMAN, Kelly RESIGNED	Director	01 Jul 2007	17 May 2019	England	March 1976	73, Hazlemere Road, Seasalter, Whitstable, Kent, CT5 4AW, England
THURLEY, Kevin Bryan RESIGNED	Director		08 Feb 2010	England	May 1961	Lindsey House, 152 Barrells Down Road, Bishops Stortford, Hertfordshire, CM23 2SZ
VENTRE, Neil Jeremy RESIGNED	Director	01 Oct 1997	31 Dec 2019	United Kingdom	May 1962	Pipers Wrights, Green Lane Wrights Green, Little Hallingbury, Hertfordshire, CM22 7RE

LEAKEY, Paul Matthew ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: Raye House, Thremhall Park, Start Hill, Bishop’S Stortford, CM22 7WE, United Kingdom

KAIN, Matthew Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: July 1976
Address: 5, Markwell Place, Jeans Lane, Bishop's Stortford, Hertfordshire, CM23 2FQ, England

LEAKEY, Paul Matthew ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Poppies, Thaxted Road, Wimbish, Saffron Walden, Essex, CB10 2UT, England

KNIGHT, James William RESIGNED
Role: Secretary
Appointed on: 21 Nov 1995
Resigned on: 23 Nov 2002
Address: 143 Marston Avenue, Dagenham, Essex, RM10 7LH

PHILLIPS, Allan David Morgan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1995
Address: Groves Orchard, The Common Chipperfield, Kings Langley, Hertfordshire, WD4 9BY

VENTRE, Neil Jeremy RESIGNED
Role: Secretary
Appointed on: 23 Nov 2002
Resigned on: 31 Dec 2019
Address: Pipers Wrights, Green Lane Wrights Green, Little Hallingbury, Hertfordshire, CM22 7RE

ABRAHAMS, Sidney Anthony George RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: October 1951
Address: Woodfield Honeydon Road, Colmworth, Bedford, Bedfordshire, MK44 2LZ

BANKS, Richard Lee RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 36 Mill Lane, Sawston, Cambridge, CB2 4HZ

BINTLEY, Keith Alexander Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: February 1968
Address: 96 Stortford Hall Park, Bishops Stortford, Hertfordshire, CM23 5AN

BUTLER, Christopher Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Little Acorns, Chalks Green High Easter Road, Leaden Roding, Dunmow, Essex, CM6 1QG

CLARK, Nicholas Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: April 1972
Address: 9, River Close, East Farleigh, Maidstone, Kent, ME15 0JE, England

HUNT, Richard Pierson RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 06 Aug 2004
Date of birth: August 1962
Address: Rodings, 26 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT

IVORY, John RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 17 May 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Falconer Street, Bishop's Stortford, Hertfordshire, CM23 4FE, England

KAIN, Michael Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: December 1947
Address: 9, Markwell Place, Bishop's Stortford, Hertfordshire, CM23 2FQ, England

KAIN, Peter Charles RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 30 Sep 2002
Date of birth: September 1942
Address: 256 Walton Road, Walton On Naze, Essex, CO14 8LT

KAIN, Victoria Caroline RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 06 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1, Markwell Place, Jeans Lane, Bishop's Stortford, Hertfordshire, CM23 2FQ, England

KNIGHT, Gary John RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 2 Emblems, Great Dunmow, Essex, CM6 2AG

KNIGHT, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 10 Hillcrest View, Basildon, Essex, SS16 4QU

MODHA, Mitesh RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: May 1982
Address: 2, Priors, London Road, Bishop's Stortford, Hertfordshire, CM23 5ED

MONAGHAN, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 05 Oct 2007
Country of Residence: England
Date of birth: August 1969
Address: 41 Bryanston Court, 133 George Street, London, W1H 7HB

NOAKES, Simon James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 19 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 24 Holmwood Avenue, Shenfield, Brentwood, Essex, CM15 8QS

PETYT, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: November 1963
Address: 23, Candlemakers, 112 York Road, London, SW11 3RS, England

PHILLIPS, Allan David Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1995
Date of birth: August 1925
Address: Groves Orchard, The Common Chipperfield, Kings Langley, Hertfordshire, WD4 9BY

PORTCH, Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 46 Stafford Avenue, Hornchurch, Essex, RM11 2ES

STAAB, John Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 14 Kings Meadow Road, Colchester, CO1 1XS

STEDMAN, Kelly RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: March 1976
Address: 73, Hazlemere Road, Seasalter, Whitstable, Kent, CT5 4AW, England

THURLEY, Kevin Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: May 1961
Address: Lindsey House, 152 Barrells Down Road, Bishops Stortford, Hertfordshire, CM23 2SZ

VENTRE, Neil Jeremy RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Pipers Wrights, Green Lane Wrights Green, Little Hallingbury, Hertfordshire, CM22 7RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2001	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)
18 Jul 2000	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)
23 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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