PHILIP KINGSLEY PRODUCTS LIMITED

Company summary

Company number: 02834292
Status: ACTIVE
Incorporated / age: 8 July 199333 years
Registered office: 54 Green Street, London, W1K 6RU
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:33 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
54 Green Street, London, W1K 6RU
Nature of business
Non-specialised wholesale trade
Previous company names
PHILIP KINGSLEY LIMITED
LEGISLATOR 1189 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSLEY, Joan Barbara ACTIVE	Secretary	03 Sep 2016				54 Green Street, London, W1K 6RU
DAVIS, Steven James ACTIVE	Director	01 Nov 2024		United Kingdom	June 1963	54 Green Street, London, W1K 6RU
KINGSLEY, Anabel ACTIVE	Director	15 Dec 2016		United Kingdom	April 1984	54 Green Street, London, W1K 6RU
KINGSLEY, Joan Barbara ACTIVE	Director	15 Nov 2011		England	August 1944	54 Green Street, London, W1K 6RU
KINGSLEY, Katherine ACTIVE	Director	15 Dec 2016		England	September 1980	54 Green Street, London, W1K 6RU
KINNAIRD, Nicola ACTIVE	Director	01 Jan 2025		England	April 1964	54 Green Street, London, W1K 6RU
EDGECOMBE, Marian Claire RESIGNED	Secretary	05 Sep 2003	30 Jul 2012			35 Surrey Lane, London, SW11 3PA
KINGSLEY, Philip RESIGNED	Secretary	30 Jul 2012	03 Sep 2016			54, Green Street, London, W1K 6RU, United Kingdom
POOLEY, Maureen RESIGNED	Nominee Secretary	08 Jul 1993	27 Oct 1993			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
WORTLEY, Roger Jonathan Francis RESIGNED	Secretary	27 Oct 1993	05 Sep 2003			Victoria House 215 College Road, Norwich, Norfolk, NR2 3JD
EDGECOMBE, Marian Claire RESIGNED	Director	05 Sep 2003	30 Jul 2012	United Kingdom	July 1963	35 Surrey Lane, London, SW11 3PA
KINGSLEY, Philip RESIGNED	Director	15 Nov 2011	03 Sep 2016	England	June 1930	54 Green Street, London, W1K 6RU
LYONS, Glenn Martin RESIGNED	Director	05 Sep 2003	24 Feb 2015	United Kingdom	August 1946	Coachmans Lodge Dallas Lane, Barcombe, Lewes, East Sussex, BN8 5DZ
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	08 Jul 1993	27 Oct 1993		June 1961	32 College Road, Norwich, Norfolk
MOEBS, Constantin RESIGNED	Director	05 Apr 2018	31 Dec 2021	England	September 1983	54 Green Street, London, W1K 6RU
NEWSTEAD, Nicholas John RESIGNED	Director	27 Oct 1993	05 Sep 2003		October 1947	Tumbleweed Ranworth Road, Blofield Heath, Norwich, Norfolk, NR13 4PJ
POOLEY, Maureen RESIGNED	Nominee Director	08 Jul 1993	27 Oct 1993		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

KINGSLEY, Joan Barbara ACTIVE
Role: Secretary
Appointed on: 03 Sep 2016
Address: 54 Green Street, London, W1K 6RU

DAVIS, Steven James ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 54 Green Street, London, W1K 6RU

KINGSLEY, Anabel ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 54 Green Street, London, W1K 6RU

KINGSLEY, Joan Barbara ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: England
Date of birth: August 1944
Address: 54 Green Street, London, W1K 6RU

KINGSLEY, Katherine ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: England
Date of birth: September 1980
Address: 54 Green Street, London, W1K 6RU

KINNAIRD, Nicola ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1964
Address: 54 Green Street, London, W1K 6RU

EDGECOMBE, Marian Claire RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 30 Jul 2012
Address: 35 Surrey Lane, London, SW11 3PA

KINGSLEY, Philip RESIGNED
Role: Secretary
Appointed on: 30 Jul 2012
Resigned on: 03 Sep 2016
Address: 54, Green Street, London, W1K 6RU, United Kingdom

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1993
Resigned on: 27 Oct 1993
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

WORTLEY, Roger Jonathan Francis RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 05 Sep 2003
Address: Victoria House 215 College Road, Norwich, Norfolk, NR2 3JD

EDGECOMBE, Marian Claire RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 35 Surrey Lane, London, SW11 3PA

KINGSLEY, Philip RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 03 Sep 2016
Country of Residence: England
Date of birth: June 1930
Address: 54 Green Street, London, W1K 6RU

LYONS, Glenn Martin RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Coachmans Lodge Dallas Lane, Barcombe, Lewes, East Sussex, BN8 5DZ

MCGURK, Anthony Justin Gerard RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1993
Resigned on: 27 Oct 1993
Date of birth: June 1961
Address: 32 College Road, Norwich, Norfolk

MOEBS, Constantin RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1983
Address: 54 Green Street, London, W1K 6RU

NEWSTEAD, Nicholas John RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 05 Sep 2003
Date of birth: October 1947
Address: Tumbleweed Ranworth Road, Blofield Heath, Norwich, Norfolk, NR13 4PJ

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1993
Resigned on: 27 Oct 1993
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2005	Satisfied	Registration of a charge (395) (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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