K & S DIRECTORS LIMITED (02795477)

K & S DIRECTORS LIMITED

Company summary

Company number: 02795477
Status: ACTIVE
Incorporated / age: 3 March 199333 years
Registered office: The Brampton `, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:20 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
The Brampton `, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEECH, David Andrew ACTIVE	Director	31 Jan 2016		England	November 1965	Knights Plc, The Brampton, Newcastle, ST5 0QW, England
LEWIS, Kate Louise ACTIVE	Director	31 Jan 2016		England	December 1972	The Brampton `, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
DAVENPORT, Nicholas Frederick RESIGNED	Secretary	03 Mar 1993	14 Jun 1999			2 Sneyd Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2PP
K & S SECRETARIES LIMITED RESIGNED	Secretary	29 Jun 1999	13 Apr 2023			C/O Knights Solicitors Llp, The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, United Kingdom
BAMFORD, Karl Roger RESIGNED	Director	19 Jul 1999	20 Sep 2021	United Kingdom	October 1962	19, Woodside, Church Lawton, Stoke On Trent, Staffordshire, ST7 3BU
BELL, Anthony Peter RESIGNED	Director	22 Jul 1993	02 Apr 2002	United Kingdom	February 1942	65 Pembroke Court, Pembroke Drive, Newcastle, Staffordshire, ST5 2JN
BROWN, Andrew William Law RESIGNED	Director	01 Oct 2002	10 Sep 2007	United Kingdom	January 1967	36 Higher Downs, Knutsford, Cheshire, WA16 8AS
CHALCRAFT, Stephen Michael RESIGNED	Director	20 Oct 1998	30 Apr 1999		February 1964	25 Nursery Avenue, Hale, Altrincham, Cheshire, WA15 0JP
DAVENPORT, Nicholas Frederick RESIGNED	Director	03 Mar 1993	14 Jun 1999		September 1953	2 Sneyd Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2PP
ELDER, Stephen Alexander RESIGNED	Director	22 Jul 1993	11 Jan 1999		September 1944	13 Downham Chase, Timperley, Altrincham, Cheshire, WA15 7TJ
HONEYANDS, Susan Violet RESIGNED	Director	10 Dec 2010	09 Jul 2015	England	January 1967	3, Henshaw Way, Yarnfield, Stone, Staffordshire, ST15 0TY, United Kingdom
JONES, Charles RESIGNED	Director	29 Jun 1999	31 Jan 2016	England	February 1958	114 Seabridge Road, Newcastle, Staffordshire, ST5 2HY
LASHMORE, Richard Antony RESIGNED	Director	22 Jul 1993	31 Jan 2016	United Kingdom	July 1956	1 Emberton Mews, Emberton Street, Newcastle-Under-Lyme, Staffordshire, ST5 0BA
MILLER, David John RESIGNED	Director	03 Jun 2003	10 Dec 2010	England	March 1974	33 The Avenue, Sandbach, Cheshire, CW11 3BT
MILLER, Derek John RESIGNED	Director	03 Mar 1993	01 Apr 2009	England	December 1946	35 Greenmeadows Road, Madeley, Crewe, Cheshire, CW3 9EY
MILLER, Glenda Katherine Helena RESIGNED	Director	22 Jul 1993	08 Jan 2015	England	March 1956	35 Greenmeadows Road, Madeley, Crewe, Cheshire, CW3 9EY
QUIRK, Cindy Ann RESIGNED	Director	17 Jan 1996	04 Nov 2004		December 1964	Ardencote, New Street Lane, Market Drayton, Salop, TF9 3RN
RUSHTON, Adrian Stuart RESIGNED	Director	20 Sep 2004	30 Apr 2014	United Kingdom	September 1972	Greenstack, 9 Woodland Hills, Madeley, Crewe, Cheshire, CW3 9HN
SHENTON, Rebekah Herschel RESIGNED	Director	10 Dec 2010	31 Jan 2016	United Kingdom	January 1980	6, Beaumont Court, The Bridle Path, Newcastle, Staffordshire, ST5 3TQ, United Kingdom
SHERIDAN, James Ian RESIGNED	Director	24 Jan 2000	14 Aug 2000		December 1970	Little Millington, Standon, Stafford, Staffordshire, ST21 6QZ
THEOFILOPOULOS, Zoe Therese RESIGNED	Director	24 Jan 2000	07 Sep 2012	United Kingdom	October 1958	4 Congleton Close, Alderley Edge, Cheshire, SK9 7AJ
WHITE, Ian Christopher RESIGNED	Director	22 Jul 1993	16 Apr 2012	United Kingdom	April 1960	125 Close Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UN

BEECH, David Andrew ACTIVE
Role: Director
Appointed on: 31 Jan 2016
Country of Residence: England
Date of birth: November 1965
Address: Knights Plc, The Brampton, Newcastle, ST5 0QW, England

LEWIS, Kate Louise ACTIVE
Role: Director
Appointed on: 31 Jan 2016
Country of Residence: England
Date of birth: December 1972
Address: The Brampton `, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

DAVENPORT, Nicholas Frederick RESIGNED
Role: Secretary
Appointed on: 03 Mar 1993
Resigned on: 14 Jun 1999
Address: 2 Sneyd Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2PP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BEECH, David Andrew ACTIVE

Director

31 Jan 2016

England

November 1965

Knights Plc, The Brampton, Newcastle, ST5 0QW, England

LEWIS, Kate Louise ACTIVE

Director

31 Jan 2016

England

December 1972

The Brampton `, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

DAVENPORT, Nicholas Frederick RESIGNED

Secretary

03 Mar 1993

14 Jun 1999

2 Sneyd Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2PP

K & S SECRETARIES LIMITED RESIGNED

Secretary

29 Jun 1999

13 Apr 2023

C/O Knights Solicitors Llp, The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, United Kingdom

BAMFORD, Karl Roger RESIGNED

Director

19 Jul 1999

20 Sep 2021

United Kingdom

October 1962

19, Woodside, Church Lawton, Stoke On Trent, Staffordshire, ST7 3BU

BELL, Anthony Peter RESIGNED

Director

22 Jul 1993

02 Apr 2002

United Kingdom

February 1942

65 Pembroke Court, Pembroke Drive, Newcastle, Staffordshire, ST5 2JN

BROWN, Andrew William Law RESIGNED

Director

01 Oct 2002

10 Sep 2007

United Kingdom

January 1967

36 Higher Downs, Knutsford, Cheshire, WA16 8AS

CHALCRAFT, Stephen Michael RESIGNED

Director

20 Oct 1998

30 Apr 1999

February 1964

25 Nursery Avenue, Hale, Altrincham, Cheshire, WA15 0JP

DAVENPORT, Nicholas Frederick RESIGNED

Director

03 Mar 1993

14 Jun 1999

September 1953

2 Sneyd Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2PP

ELDER, Stephen Alexander RESIGNED

Director

22 Jul 1993

11 Jan 1999

September 1944

13 Downham Chase, Timperley, Altrincham, Cheshire, WA15 7TJ

HONEYANDS, Susan Violet RESIGNED

Director

10 Dec 2010

09 Jul 2015

England

January 1967

3, Henshaw Way, Yarnfield, Stone, Staffordshire, ST15 0TY, United Kingdom

JONES, Charles RESIGNED

Director

29 Jun 1999

31 Jan 2016

England

February 1958

114 Seabridge Road, Newcastle, Staffordshire, ST5 2HY

LASHMORE, Richard Antony RESIGNED

Director

22 Jul 1993

31 Jan 2016

United Kingdom

July 1956

1 Emberton Mews, Emberton Street, Newcastle-Under-Lyme, Staffordshire, ST5 0BA

MILLER, David John RESIGNED

Director

03 Jun 2003

10 Dec 2010

England

March 1974

33 The Avenue, Sandbach, Cheshire, CW11 3BT

MILLER, Derek John RESIGNED

Director

03 Mar 1993

01 Apr 2009

England

December 1946

35 Greenmeadows Road, Madeley, Crewe, Cheshire, CW3 9EY

MILLER, Glenda Katherine Helena RESIGNED

Director

22 Jul 1993

08 Jan 2015

England

March 1956

35 Greenmeadows Road, Madeley, Crewe, Cheshire, CW3 9EY

QUIRK, Cindy Ann RESIGNED

Director

17 Jan 1996

04 Nov 2004

December 1964

Ardencote, New Street Lane, Market Drayton, Salop, TF9 3RN

RUSHTON, Adrian Stuart RESIGNED

Director

20 Sep 2004

30 Apr 2014

United Kingdom

September 1972

Greenstack, 9 Woodland Hills, Madeley, Crewe, Cheshire, CW3 9HN

SHENTON, Rebekah Herschel RESIGNED

Director

10 Dec 2010

31 Jan 2016

United Kingdom

January 1980

6, Beaumont Court, The Bridle Path, Newcastle, Staffordshire, ST5 3TQ, United Kingdom

SHERIDAN, James Ian RESIGNED

Director

24 Jan 2000

14 Aug 2000

December 1970

Little Millington, Standon, Stafford, Staffordshire, ST21 6QZ

THEOFILOPOULOS, Zoe Therese RESIGNED

Director

24 Jan 2000

07 Sep 2012

United Kingdom

October 1958

4 Congleton Close, Alderley Edge, Cheshire, SK9 7AJ

WHITE, Ian Christopher RESIGNED

Director

22 Jul 1993

16 Apr 2012

United Kingdom

April 1960

125 Close Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UN