KINGSBEECH LIMITED

Company summary

Company number: 02917460
Status: ACTIVE
Incorporated / age: 11 April 199432 years
Registered office: Oakley House, Tetbury Road, Cirencester, GL7 1US, England
Accounts due: 31 May 2027
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Oakley House, Tetbury Road, Cirencester, GL7 1US, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILIPPS, Andrew Erwin ACTIVE	Secretary	01 Jun 1997				Oakley House, Tetbury Road, Cirencester, GL7 1US, England
PHILIPPS, Andrew Erwin ACTIVE	Director	01 Jun 1997		England	March 1954	Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
PHILIPPS, Carole Ann ACTIVE	Director	20 Nov 2017		United Kingdom	March 1954	Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
READ, Susan RESIGNED	Secretary	11 Apr 1994	01 Jun 1997			17 Jubilee Estate, Purton, Swindon, Wiltshire, SN5 9EU
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	11 Apr 1994	11 Apr 1994			229 Nether Street, London, N3 1NT
BELTON, Frederick Hubert RESIGNED	Director	31 Dec 1996	06 Dec 2005		September 1941	39 Riverway, South Cerney, Cirencester, Gloucestershire, GL7 6HZ
LUCKER, Ernest Reginald RESIGNED	Director	04 Jan 2016	14 Nov 2025	United Kingdom	April 1945	Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
READ, Andrew Nicholas RESIGNED	Director	11 Apr 1994	13 Aug 2018	England	March 1957	17 Jubilee Estate, Purton, Swindon, Wiltshire, SN5 9EU
SIMMONDS, Michael David RESIGNED	Director	31 Dec 1996	30 Nov 2015	United Kingdom	April 1950	1 Donside, Cirencester, Glos, GL7 2LU
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	11 Apr 1994	11 Apr 1994			229 Nether Street, London, N3 1NT

PHILIPPS, Andrew Erwin ACTIVE
Role: Director
Appointed on: 01 Jun 1997
Country of Residence: England
Date of birth: March 1954
Address: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

PHILIPPS, Carole Ann ACTIVE
Role: Director
Appointed on: 20 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

LUCKER, Ernest Reginald RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

Created	Status	Filings
12 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 1995	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)

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