KGD PROCESS INTERNATIONAL LIMITED

Company summary

Company number: 02950060
Status: ACTIVE
Incorporated / age: 19 July 199432 years
Registered office: Kgd Factory Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JU
Accounts due: 31 December 2026
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:43 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
Kgd Factory Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JU
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
FLUID PROCESS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHUMALO, Bruce ACTIVE	Secretary	30 Jul 2022				Kgd Factory, Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JU
PITT, Edward Alan ACTIVE	Director	11 Nov 2020		United Kingdom	July 1975	Kgd Factory, Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JU
DAVIES, Kenneth George RESIGNED	Secretary	01 Dec 2001	12 Nov 2004			Lyndhurst, Much Birch, Herefordshire, HR2 8HJ
GOULD, Peter RESIGNED	Secretary	19 Jul 1994	01 Dec 1996			31 Lambourne Close, Ledbury, Herefordshire, HR8 2HW
GREWER, Martin Denis RESIGNED	Secretary	28 Feb 2000	01 Dec 2001			32 Celandine Way, Evesham, Worcestershire, WR11 6LY
GREWER, Rosemary Elizabeth RESIGNED	Secretary	01 Dec 1996	29 Feb 2000			32 Celandine Way, Cheltenham Road, Evesham, Worcestershire, WR11 6LY
WATTS, Heather Anne RESIGNED	Secretary	12 Nov 2004	29 Jul 2022			Jack Burn, Whitestone, Hereford, Herefordshire, HR1 3RZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jul 1994	19 Jul 1994			26, Church Street, London, NW8 8EP
DAVIES, Kenneth George RESIGNED	Director	28 Feb 2000	31 Oct 2010	United Kingdom	June 1950	Lyndhurst, Much Birch, Herefordshire, HR2 8HJ
GOULD, Joan RESIGNED	Director	01 Dec 1996	29 Feb 2000	England	December 1947	31 Lambourne Close, Ledbury, Herefordshire, HR8 2HW
GOULD, Peter RESIGNED	Director	28 Feb 2000	04 May 2018	England	July 1946	31 Lambourne Close, Ledbury, Herefordshire, HR8 2HW
GOULD, Peter RESIGNED	Director	19 Jul 1994	01 Dec 1996	England	July 1946	31 Lambourne Close, Ledbury, Herefordshire, HR8 2HW
GREWER, Martin Denis RESIGNED	Director	28 Feb 2000	01 Dec 2001		February 1959	32 Celandine Way, Evesham, Worcestershire, WR11 6LY
GREWER, Martin Denis RESIGNED	Director	19 Jul 1994	01 Dec 1996		February 1959	32 Celandine Way, Evesham, Worcestershire, WR11 6LY
GREWER, Rosemary Elizabeth RESIGNED	Director	01 Dec 1996	29 Feb 2000		June 1961	32 Celandine Way, Cheltenham Road, Evesham, Worcestershire, WR11 6LY

KHUMALO, Bruce ACTIVE
Role: Secretary
Appointed on: 30 Jul 2022
Address: Kgd Factory, Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JU

PITT, Edward Alan ACTIVE
Role: Director
Appointed on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Kgd Factory, Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JU

DAVIES, Kenneth George RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 12 Nov 2004
Address: Lyndhurst, Much Birch, Herefordshire, HR2 8HJ

GOULD, Peter RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 01 Dec 1996
Address: 31 Lambourne Close, Ledbury, Herefordshire, HR8 2HW

GREWER, Martin Denis RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 01 Dec 2001
Address: 32 Celandine Way, Evesham, Worcestershire, WR11 6LY

GREWER, Rosemary Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 29 Feb 2000
Address: 32 Celandine Way, Cheltenham Road, Evesham, Worcestershire, WR11 6LY

WATTS, Heather Anne RESIGNED
Role: Secretary
Appointed on: 12 Nov 2004
Resigned on: 29 Jul 2022
Address: Jack Burn, Whitestone, Hereford, Herefordshire, HR1 3RZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1994
Resigned on: 19 Jul 1994
Address: 26, Church Street, London, NW8 8EP

DAVIES, Kenneth George RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Lyndhurst, Much Birch, Herefordshire, HR2 8HJ

GOULD, Joan RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: December 1947
Address: 31 Lambourne Close, Ledbury, Herefordshire, HR8 2HW

GOULD, Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: July 1946
Address: 31 Lambourne Close, Ledbury, Herefordshire, HR8 2HW

GOULD, Peter RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 01 Dec 1996
Country of Residence: England
Date of birth: July 1946
Address: 31 Lambourne Close, Ledbury, Herefordshire, HR8 2HW

GREWER, Martin Denis RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 01 Dec 2001
Date of birth: February 1959
Address: 32 Celandine Way, Evesham, Worcestershire, WR11 6LY

GREWER, Martin Denis RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 01 Dec 1996
Date of birth: February 1959
Address: 32 Celandine Way, Evesham, Worcestershire, WR11 6LY

GREWER, Rosemary Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 29 Feb 2000
Date of birth: June 1961
Address: 32 Celandine Way, Cheltenham Road, Evesham, Worcestershire, WR11 6LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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