KIRK ORIGINALS LIMITED (02710598)

KIRK ORIGINALS LIMITED

Company summary

Company number: 02710598
Status: ACTIVE
Incorporated / age: 29 April 199234 years
Registered office: 23 Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
Accounts due: 30 June 2027
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 10:59 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
23 Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
Nature of business
Non-specialised wholesale trade
Previous company names
GAINOFTEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUMBIS, Mark ACTIVE	Secretary	15 Jul 2013				23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
CARLE, Steven ACTIVE	Director	14 Feb 2014		England	February 1964	23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
LUMBIS, Mark Philip ACTIVE	Director	14 Feb 2014		England	July 1968	23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
COYLE, Andrew John RESIGNED	Secretary	24 Mar 2005	22 May 2006			1 Gardener Walk, Off Copners Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TX
KIRK, Karen Phillipa RESIGNED	Secretary	28 Feb 2007	15 Jul 2013			Prospect The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ
KIRK, Karen Phillipa RESIGNED	Secretary	18 May 1992	23 Mar 2005			Prospect The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Apr 1992	16 May 1992			26, Church Street, London, NW8 8EP
KENNELL, James Nugent RESIGNED	Director	01 Nov 2012	26 Mar 2018	United Kingdom	September 1968	59, Kings Road, Richmond, Surrey, TW10 6EG, United Kingdom
KIRK, Jason Blair RESIGNED	Director	18 May 1992	15 Jul 2013	France	August 1966	Prospect, The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ
KIRK, Karen Phillipa RESIGNED	Director	29 Apr 1993	15 Jul 2013	France	September 1961	Prospect The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ
MCCLEAN, Eric William RESIGNED	Director	07 May 2013	26 Mar 2018	England	June 1956	153, Sheen Road, Richmond, Surrey, TW9 1YS, England
MCCLEAN, Eric William RESIGNED	Director	01 Nov 2012	21 Feb 2013	England	June 1956	153, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom
WILKINSON, David John RESIGNED	Director	01 Dec 2012	17 Feb 2014	United Kingdom	January 1962	The Coach House, Green End Farm, Broughton, Chester, Cheshire, CH4 0RU, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Apr 1992	18 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LUMBIS, Mark ACTIVE
Role: Secretary
Appointed on: 15 Jul 2013
Address: 23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England

CARLE, Steven ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: England
Date of birth: February 1964
Address: 23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England

LUMBIS, Mark Philip ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: England
Date of birth: July 1968
Address: 23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England

COYLE, Andrew John

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2002	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)
04 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Aug 1996	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.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUMBIS, Mark ACTIVE	Secretary	15 Jul 2013				23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
CARLE, Steven ACTIVE	Director	14 Feb 2014		England	February 1964	23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
LUMBIS, Mark Philip ACTIVE	Director	14 Feb 2014		England	July 1968	23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
COYLE, Andrew John RESIGNED	Secretary	24 Mar 2005	22 May 2006			1 Gardener Walk, Off Copners Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TX
KIRK, Karen Phillipa RESIGNED	Secretary	28 Feb 2007	15 Jul 2013			Prospect The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ
KIRK, Karen Phillipa RESIGNED	Secretary	18 May 1992	23 Mar 2005			Prospect The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Apr 1992	16 May 1992			26, Church Street, London, NW8 8EP
KENNELL, James Nugent RESIGNED	Director	01 Nov 2012	26 Mar 2018	United Kingdom	September 1968	59, Kings Road, Richmond, Surrey, TW10 6EG, United Kingdom
KIRK, Jason Blair RESIGNED	Director	18 May 1992	15 Jul 2013	France	August 1966	Prospect, The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ
KIRK, Karen Phillipa RESIGNED	Director	29 Apr 1993	15 Jul 2013	France	September 1961	Prospect The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ
MCCLEAN, Eric William RESIGNED	Director	07 May 2013	26 Mar 2018	England	June 1956	153, Sheen Road, Richmond, Surrey, TW9 1YS, England
MCCLEAN, Eric William RESIGNED	Director	01 Nov 2012	21 Feb 2013	England	June 1956	153, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom
WILKINSON, David John RESIGNED	Director	01 Dec 2012	17 Feb 2014	United Kingdom	January 1962	The Coach House, Green End Farm, Broughton, Chester, Cheshire, CH4 0RU, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Apr 1992	18 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LUMBIS, Mark ACTIVE
Role: Secretary
Appointed on: 15 Jul 2013
Address: 23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England

CARLE, Steven ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: England
Date of birth: February 1964
Address: 23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England

LUMBIS, Mark Philip ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: England
Date of birth: July 1968
Address: 23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England

COYLE, Andrew John