KERSHAW GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 04909202
Status: DISSOLVED
Incorporated / age: 23 September 200322 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 14:04 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
C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Activities of head offices
Previous company names
KERSHAW SERVICES LIMITED
HIGHTITLE LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
1 April 2022
Administration ended
4 April 2023
Practitioners
- Oliver Haunch
  Insolvency practitioner
  Ceased to act
  4 April 2023
- Philip Stephenson
  Insolvency practitioner
  Ceased to act
  4 April 2023
Creditors voluntary liquidation
Case 2
Wound up
4 April 2023
Dissolved on
14 November 2025
Practitioners
- Oliver Haunch
  Insolvency practitioner
  Appointed
  4 April 2023
- Philip Stephenson
  Insolvency practitioner
  Appointed
  4 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Kathleen Elizabeth ACTIVE	Secretary	01 Jan 2005				C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
CROUCH, Andrew Colin Edward ACTIVE	Director	08 May 2007		England	August 1977	Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
DAVIES, Geoffrey Paul ACTIVE	Director	01 Oct 2015		England	January 1959	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
DEVERAUX, Kathleen ACTIVE	Director	13 Sep 2021		England	September 1965	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
GREENSTOCK, Ian Michael ACTIVE	Director	22 Mar 2018		United Kingdom	July 1961	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
SMITH, Kathleen Elizabeth ACTIVE	Director	01 Jan 2015		England	October 1970	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
BONE, Raymond Peter Michael RESIGNED	Secretary	29 Sep 2003	31 Dec 2004			25 Common Road, Witchford, Ely, Cambridgeshire, CB6 2HY
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	23 Sep 2003	29 Sep 2003			16 Churchill Way, Cardiff, CF10 2DX
BIRD, Edward Leonard RESIGNED	Director	22 Jan 2004	22 Mar 2018	United Kingdom	April 1946	Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
BONE, Raymond Peter Michael RESIGNED	Director	22 Jan 2004	31 Dec 2004		November 1946	25 Common Road, Witchford, Ely, Cambridgeshire, CB6 2HY
CONSTABLE, Paul RESIGNED	Director	22 Jan 2004	30 Sep 2004		January 1951	Highdown, Sibleys Green, Thaxted, Essex, CM6 2NU
FARRELL, John Patrick RESIGNED	Director	22 Jan 2004	08 May 2007	United Kingdom	July 1932	Broadcroft, Little Hallingbury, Bishops Stortford, Herts, CM22 7RT
FINLAY, Mark Stephen RESIGNED	Director	29 Sep 2003	22 Mar 2018	England	October 1957	Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
RAYSON, Michael George RESIGNED	Director	22 Jan 2004	31 May 2009		November 1949	Fortesque Reads Street, Stretham, Ely, Cambridgeshire, CB6 3JT
SMITH, Gary David RESIGNED	Director	22 Mar 2018	18 Mar 2020	United Kingdom	June 1963	Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	23 Sep 2003	29 Sep 2003			16 Churchill Way, Cardiff, CF10 2DX

SMITH, Kathleen Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Jan 2005
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

CROUCH, Andrew Colin Edward ACTIVE
Role: Director
Appointed on: 08 May 2007
Country of Residence: England
Date of birth: August 1977
Address: Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR

DAVIES, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: January 1959
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

DEVERAUX, Kathleen ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: England
Date of birth: September 1965
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

GREENSTOCK, Ian Michael ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

SMITH, Kathleen Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: October 1970
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

BONE, Raymond Peter Michael RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 31 Dec 2004
Address: 25 Common Road, Witchford, Ely, Cambridgeshire, CB6 2HY

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 2003
Resigned on: 29 Sep 2003
Address: 16 Churchill Way, Cardiff, CF10 2DX

BIRD, Edward Leonard RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR

BONE, Raymond Peter Michael RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 31 Dec 2004
Date of birth: November 1946
Address: 25 Common Road, Witchford, Ely, Cambridgeshire, CB6 2HY

CONSTABLE, Paul RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 30 Sep 2004
Date of birth: January 1951
Address: Highdown, Sibleys Green, Thaxted, Essex, CM6 2NU

FARRELL, John Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Broadcroft, Little Hallingbury, Bishops Stortford, Herts, CM22 7RT

FINLAY, Mark Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 22 Mar 2018
Country of Residence: England
Date of birth: October 1957
Address: Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR

RAYSON, Michael George RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 31 May 2009
Date of birth: November 1949
Address: Fortesque Reads Street, Stretham, Ely, Cambridgeshire, CB6 3JT

SMITH, Gary David RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 18 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 2003
Resigned on: 29 Sep 2003
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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KERSHAW GROUP LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners