KEVIN NASH GROUP LIMITED

Company summary

Company number: 02689107
Status: ACTIVE
Incorporated / age: 19 February 199234 years
Registered office: Units 18-21 Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
Accounts due: 27 September 2026
Confirmation statement due: 5 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:46 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
Units 18-21 Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
KEVIN NASH GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Alan David ACTIVE	Director	30 Jun 2026		England	October 1983	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Lee Andrew ACTIVE	Director	11 Jul 2017		United Kingdom	September 1988	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, England
GRAEME, Dorothy May RESIGNED	Nominee Secretary	14 Feb 1992	19 Feb 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MOYNIHAN, Sarah Jane RESIGNED	Secretary	01 Feb 2006	21 Dec 2018			Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Susan Margaret RESIGNED	Secretary	19 Feb 1992	01 Mar 2004			Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR
WERNER, Naidre Margaret RESIGNED	Secretary	01 Mar 2004	01 Jan 2005			9 Leaf Avenue, Hampton Hargate, Cambridgeshire, PE7 8EF
BAYES, Gary RESIGNED	Director	29 Mar 1992	25 Mar 2010		March 1960	493 Daws Heath Road, Benfleet, Essex, SS7 2NW
BLAIR, Alan David RESIGNED	Director	11 Jul 2017	15 Feb 2024	United Kingdom	October 1983	Unit 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Director	14 Feb 1992	19 Feb 1992		May 1919	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GRAEME, Lesley Joyce RESIGNED	Nominee Director	14 Feb 1992	19 Feb 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HENDRY, Max Alexander RESIGNED	Director	01 Oct 2021	15 Feb 2024	United Kingdom	November 1990	Unit 18-21 Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
KEMMANN-LANE, Peter James RESIGNED	Director	24 Jun 1992	31 Dec 1996		March 1969	Flat 2, 11 San Remo Parade, Westcliff On Sea, Essex, SS0 7RD
KIERMASZEK, Paweł Michał RESIGNED	Director	01 Oct 2021	14 Feb 2025	Poland	November 1990	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
KNIGHT, Peter Edward RESIGNED	Director	04 Jun 1992	01 Aug 1994		May 1937	26 Westward Ho, Westcliff Parade, Westcliff-On-Sea, Essex, SS0 7QE
MARSHALL, Amanda Jane RESIGNED	Director	29 Mar 1992	30 Aug 1994		May 1964	21 Creswick Avenue, Rayleigh, Essex, SS6 9HG
MOYNIHAN, Sarah Jane RESIGNED	Director	25 Mar 2010	21 Dec 2018	United Kingdom	May 1967	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Carol Ann RESIGNED	Director	19 Feb 1992	06 Jul 1994		January 1962	Tween Bends West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY
NASH, Kevin Robert RESIGNED	Director	19 Feb 1992	15 Feb 2024	United Kingdom	April 1955	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
NASH, Susan Margaret RESIGNED	Director	19 Feb 1992	01 Mar 2004		January 1962	Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR
OWENS, Stuart Gordon RESIGNED	Director	12 Jan 2024	30 Jun 2026	United Kingdom	June 1971	Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom
YEOMANS, Daniel John RESIGNED	Director	01 Oct 2021	15 Feb 2024	United Kingdom	September 1989	Unit 18-21 Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

BLAIR, Alan David ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1983
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

NASH, Lee Andrew ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, England

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1992
Resigned on: 19 Feb 1992
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

MOYNIHAN, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 21 Dec 2018
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

NASH, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 19 Feb 1992
Resigned on: 01 Mar 2004
Address: Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR

WERNER, Naidre Margaret RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jan 2005
Address: 9 Leaf Avenue, Hampton Hargate, Cambridgeshire, PE7 8EF

BAYES, Gary RESIGNED
Role: Director
Appointed on: 29 Mar 1992
Resigned on: 25 Mar 2010
Date of birth: March 1960
Address: 493 Daws Heath Road, Benfleet, Essex, SS7 2NW

BLAIR, Alan David RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Unit 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

GRAEME, Dorothy May RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1992
Resigned on: 19 Feb 1992
Date of birth: May 1919
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1992
Resigned on: 19 Feb 1992
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HENDRY, Max Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Unit 18-21 Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

KEMMANN-LANE, Peter James RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 31 Dec 1996
Date of birth: March 1969
Address: Flat 2, 11 San Remo Parade, Westcliff On Sea, Essex, SS0 7RD

KIERMASZEK, Paweł Michał RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 14 Feb 2025
Country of Residence: Poland
Date of birth: November 1990
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

KNIGHT, Peter Edward RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 01 Aug 1994
Date of birth: May 1937
Address: 26 Westward Ho, Westcliff Parade, Westcliff-On-Sea, Essex, SS0 7QE

MARSHALL, Amanda Jane RESIGNED
Role: Director
Appointed on: 29 Mar 1992
Resigned on: 30 Aug 1994
Date of birth: May 1964
Address: 21 Creswick Avenue, Rayleigh, Essex, SS6 9HG

MOYNIHAN, Sarah Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

NASH, Carol Ann RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 06 Jul 1994
Date of birth: January 1962
Address: Tween Bends West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY

NASH, Kevin Robert RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

NASH, Susan Margaret RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 01 Mar 2004
Date of birth: January 1962
Address: Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 12 Jan 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

YEOMANS, Daniel John RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1989
Address: Unit 18-21 Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Mar 2010	Satisfied	Registration of a charge (MG01) (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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