LAND NAVIGATION SYSTEMS LIMITED

Company summary

Company number: 02910798
Status: ACTIVE
Incorporated / age: 21 March 199432 years
Registered office: Bladon House Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SH, England
Accounts due: 31 March 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:00 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
Bladon House Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SH, England
Nature of business
Manufacture of other electrical equipment
Previous company names
K & S (219) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, David ACTIVE	Secretary	24 May 1995				6 Spedding Way, Biddulph, Staffordshire, ST8 7TD
ADAMS, David ACTIVE	Director	29 Jun 2009		United Kingdom	September 1965	6 Spedding Way, Biddulph, Staffordshire, ST8 7TD
GREEN, Christopher ACTIVE	Director	19 Aug 2009		United Kingdom	May 1969	15, Checkley Road, Waterhayes Village, Newcastle, Staffordshire, ST5 7TN, United Kingdom
ROSSON, Carol ACTIVE	Director	19 Aug 2009		United Kingdom	January 1975	21, Millers Wharf, Sandbach Road, Rode Heath, Staffordshire, ST7 3QD
OWEN, Helen RESIGNED	Secretary	25 Aug 1994	24 May 1995			1 Melbourne Grove, Haslington, Crewe, Cheshire, CW1 1QL
K & S SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 1994	25 Aug 1994			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
CROWTHER GREEN, Andrew RESIGNED	Director	26 Jan 2016	28 Oct 2021	England	June 1963	Bladon House, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SH, England
MASON, Robert John, Dr RESIGNED	Director	25 Aug 1994	07 Jan 2019	England	December 1953	9 Farmfields Rise, Woore, Crewe, Cheshire, CW3 9SZ
MOORS, Michael Eric RESIGNED	Director	21 Dec 1994	25 Jun 2009	United Kingdom	December 1946	5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire, ST1 5SJ
MOORS, Michael Eric RESIGNED	Director	21 Oct 1994	08 Nov 1994	United Kingdom	December 1946	5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire, ST1 5SJ
ROSSON, John RESIGNED	Director	25 Aug 1994	26 Apr 2019	United Kingdom	December 1936	21, Woodside, The Spinney, Church Lawton, Staffordshire, ST7 3BU, England
SMITH, Clifford RESIGNED	Director	28 May 2012	30 Apr 2019	United Kingdom	May 1954	Bladon House, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SH, England
THEAKER, Colin, Professor RESIGNED	Director	28 May 2012	30 Sep 2016	United Kingdom	May 1951	23c Newfield Industrial Estate, High Street, Tunstall, Stoke On Trent, ST6 5PD
K & S DIRECTORS LIMITED RESIGNED	Nominee Director	21 Mar 1994	25 Aug 1994			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

ADAMS, David ACTIVE
Role: Secretary
Appointed on: 24 May 1995
Address: 6 Spedding Way, Biddulph, Staffordshire, ST8 7TD

ADAMS, David ACTIVE
Role: Director
Appointed on: 29 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 6 Spedding Way, Biddulph, Staffordshire, ST8 7TD

GREEN, Christopher ACTIVE
Role: Director
Appointed on: 19 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 15, Checkley Road, Waterhayes Village, Newcastle, Staffordshire, ST5 7TN, United Kingdom

ROSSON, Carol ACTIVE
Role: Director
Appointed on: 19 Aug 2009
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 21, Millers Wharf, Sandbach Road, Rode Heath, Staffordshire, ST7 3QD

OWEN, Helen RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 24 May 1995
Address: 1 Melbourne Grove, Haslington, Crewe, Cheshire, CW1 1QL

K & S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 25 Aug 1994
Address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

CROWTHER GREEN, Andrew RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 28 Oct 2021
Country of Residence: England
Date of birth: June 1963
Address: Bladon House, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SH, England

MASON, Robert John, Dr RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 07 Jan 2019
Country of Residence: England
Date of birth: December 1953
Address: 9 Farmfields Rise, Woore, Crewe, Cheshire, CW3 9SZ

MOORS, Michael Eric RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire, ST1 5SJ

MOORS, Michael Eric RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 08 Nov 1994
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire, ST1 5SJ

ROSSON, John RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 21, Woodside, The Spinney, Church Lawton, Staffordshire, ST7 3BU, England

SMITH, Clifford RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Bladon House, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SH, England

THEAKER, Colin, Professor RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 23c Newfield Industrial Estate, High Street, Tunstall, Stoke On Trent, ST6 5PD

K & S DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1994
Resigned on: 25 Aug 1994
Address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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