KAZERA GLOBAL PLC

Company summary

Insolvency history recorded

Company number: 05697574
Status: ACTIVE
Incorporated / age: 3 February 200620 years
Registered office: 78 Pall Mall, London, SW1Y 5ES, England
Accounts due: 31 December 2026
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 18:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
78 Pall Mall, London, SW1Y 5ES, England
Nature of business
Activities of head offices
Previous company names
KENNEDY VENTURES PLC
MANAGED SUPPORT SERVICES PLC
WORTHINGTON NICHOLLS GROUP PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

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

Company voluntary arrangement
Case 1
Voluntary arrangement started
25 May 2012
Voluntary arrangement ended
25 July 2013
Practitioners
- Paul Howard Finn
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, David Harvey ACTIVE	Secretary	06 Apr 2023				78, Pall Mall, London, SW1Y 5ES, England
DULIEU, Paul ACTIVE	Director	05 Apr 2026		England	December 1972	78, Pall Mall, London, SW1Y 5ES, England
EYRE, Geoffrey Peter ACTIVE	Director	08 Jul 2022		Jersey	March 1974	78, Pall Mall, London, SW1Y 5ES, England
HATTINGH, Johan ACTIVE	Director	16 Apr 2026		South Africa	May 1963	78, Pall Mall, London, SW1Y 5ES, England
JENNINGS, Richard Stephen ACTIVE	Director	05 Apr 2026		England	July 1973	78, Pall Mall, London, SW1Y 5ES, England
GOOD, Thomas William RESIGNED	Secretary	21 Nov 2007	30 Jul 2008			The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
JAMES, Brian RESIGNED	Secretary	16 Dec 2014	06 Feb 2024			Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
LE DRUILLENEC, Timothy Vincent RESIGNED	Secretary	05 Dec 2012	07 Nov 2013			Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, England
PORTER, Robert Charles RESIGNED	Secretary	07 Nov 2013	18 Jul 2014			Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
WILSON, Piers Leigh Stuart RESIGNED	Secretary	30 Jul 2008	25 May 2012			31, Lombard Street, London, EC3V 9BQ, England
YATES, Christopher John RESIGNED	Secretary	18 Jul 2014	15 Dec 2014			Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
YATES, Christopher RESIGNED	Secretary	25 May 2012	11 Dec 2012			Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 2006	21 Nov 2007			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	03 Feb 2006	03 Feb 2006			16 Churchill Way, Cardiff, CF10 2DX
BEART, Simon Delaval RESIGNED	Director	21 Nov 2007	25 May 2012	England	December 1958	31, Lombard Street, London, EC3V 9BQ, England
CLARKE, Charles Giles RESIGNED	Director	25 Mar 2014	08 Jul 2022	England	May 1953	Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
EDMONDS, Dennis Vernon RESIGNED	Director	02 May 2020	05 Apr 2026	England	February 1957	78, Pall Mall, London, SW1Y 5ES, England
GOOD, Thomas William RESIGNED	Director	21 Nov 2007	30 Jul 2008	United Kingdom	June 1965	The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
HARRISON, John Nicholas RESIGNED	Director	25 Mar 2014	08 Jul 2022	United Kingdom	February 1959	Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
HIBBERD, Peter RESIGNED	Director	11 Jun 2015	09 Jan 2017	South Africa	November 1955	Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB
HUNT, Timothy James RESIGNED	Director	16 Aug 2006	19 Sep 2007		November 1965	67a Hall Carr Lane, Walmer Bridge, Preston, Lancashire, PR4 5JL
ILUNGA, Odilon RESIGNED	Director	26 Jun 2020	14 Mar 2023	Namibia	August 1968	Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
JOHNSON, Larry Freeman RESIGNED	Director	09 Jan 2017	20 Oct 2021	Namibia	February 1958	Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
KISBEY-GREEN, Gerard Anthony RESIGNED	Director	18 Jul 2022	25 Sep 2024	South Africa	April 1962	33, St James' Square, London, SW1Y 4JS, United Kingdom
LEVIS, David Edward RESIGNED	Director	03 Feb 2006	21 Nov 2007	England	December 1964	23 Abbey Court, Poynton, Stockport, Cheshire, SK12 1WW
MANN, Ian Rodney RESIGNED	Director	21 Nov 2007	25 May 2012	England	January 1942	31, Lombard Street, London, EC3V 9BQ, England
MCALPINE, Euan James RESIGNED	Director	01 Sep 2008	31 Jul 2011	United Kingdom	July 1958	31, Lombard Street, London, EC3V 9BQ, England
MCLEOD, Caroline RESIGNED	Director	19 Jun 2015	15 Mar 2017	Namibia	October 1969	Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB
MULLIGAN, Stephen Thomas RESIGNED	Director	04 May 2006	21 Nov 2007	England	April 1951	3 Firs End, Southside, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NZ
NEILSON, Christopher RESIGNED	Director	19 Sep 2007	21 Nov 2007		March 1954	3 The Orchards, Davenport, Stockport, Cheshire, SK3 8UH
REDMOND, Peter RESIGNED	Director	25 May 2012	15 Jul 2015	England	July 1946	Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
REYNOLDS, Jamie RESIGNED	Director	25 Jan 2010	30 Nov 2011	England	September 1975	31, Lombard Street, London, EC3V 9BQ, England
STODDART, Alastair Maxwell RESIGNED	Director	04 May 2006	21 Nov 2007	England	June 1942	The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG
WARDLE, John RESIGNED	Director	15 Aug 2024	30 Apr 2026	England	June 1959	78, Pall Mall, London, SW1Y 5ES, England
WEINBERG, Colin Laurence RESIGNED	Director	08 Apr 2013	15 Jul 2015	United Kingdom	May 1949	76, Croham Valley Road, South Croydon, Surrey, CR2 7NB, England
WILSON, Peter Marshall RESIGNED	Director	19 Apr 2023	30 Oct 2024	Australia	September 1958	33, St James' Square, London, SW1Y 4JS, United Kingdom
WILSON, Piers Leigh Stuart RESIGNED	Director	01 Jul 2008	25 May 2012	England	September 1967	31, Lombard Street, London, EC3V 9BQ, England
WORTHINGTON, Peter RESIGNED	Director	04 May 2006	04 Jul 2007	Great Britain	April 1937	13 Clifford Road, Poynton, Stockport, Cheshire, SK12 1HY
WORTHINGTON, Peter Mark RESIGNED	Director	03 Feb 2006	15 Oct 2007		June 1966	12 London Road North, Poynton, Cheshire, SK12 1QZ
YATES, Christopher John RESIGNED	Director	25 May 2012	15 Dec 2014	United Kingdom	May 1954	Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	03 Feb 2006	03 Feb 2006			16 Churchill Way, Cardiff, CF10 2DX
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Director	03 Feb 2006	03 Feb 2006			16 Churchill Way, Cardiff, CF10 2DX

TAYLOR, David Harvey ACTIVE
Role: Secretary
Appointed on: 06 Apr 2023
Address: 78, Pall Mall, London, SW1Y 5ES, England

DULIEU, Paul ACTIVE
Role: Director
Appointed on: 05 Apr 2026
Country of Residence: England
Date of birth: December 1972
Address: 78, Pall Mall, London, SW1Y 5ES, England

EYRE, Geoffrey Peter ACTIVE
Role: Director
Appointed on: 08 Jul 2022
Country of Residence: Jersey
Date of birth: March 1974
Address: 78, Pall Mall, London, SW1Y 5ES, England

HATTINGH, Johan ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: South Africa
Date of birth: May 1963
Address: 78, Pall Mall, London, SW1Y 5ES, England

JENNINGS, Richard Stephen ACTIVE
Role: Director
Appointed on: 05 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 78, Pall Mall, London, SW1Y 5ES, England

GOOD, Thomas William RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 30 Jul 2008
Address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

JAMES, Brian RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 06 Feb 2024
Address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

LE DRUILLENEC, Timothy Vincent RESIGNED
Role: Secretary
Appointed on: 05 Dec 2012
Resigned on: 07 Nov 2013
Address: Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, England

PORTER, Robert Charles RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 18 Jul 2014
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

WILSON, Piers Leigh Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 25 May 2012
Address: 31, Lombard Street, London, EC3V 9BQ, England

YATES, Christopher John RESIGNED
Role: Secretary
Appointed on: 18 Jul 2014
Resigned on: 15 Dec 2014
Address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

YATES, Christopher RESIGNED
Role: Secretary
Appointed on: 25 May 2012
Resigned on: 11 Dec 2012
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 2006
Resigned on: 21 Nov 2007
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 2006
Resigned on: 03 Feb 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX

BEART, Simon Delaval RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: December 1958
Address: 31, Lombard Street, London, EC3V 9BQ, England

CLARKE, Charles Giles RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: May 1953
Address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

EDMONDS, Dennis Vernon RESIGNED
Role: Director
Appointed on: 02 May 2020
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: February 1957
Address: 78, Pall Mall, London, SW1Y 5ES, England

GOOD, Thomas William RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 30 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

HARRISON, John Nicholas RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

HIBBERD, Peter RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 09 Jan 2017
Country of Residence: South Africa
Date of birth: November 1955
Address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

HUNT, Timothy James RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 19 Sep 2007
Date of birth: November 1965
Address: 67a Hall Carr Lane, Walmer Bridge, Preston, Lancashire, PR4 5JL

ILUNGA, Odilon RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 14 Mar 2023
Country of Residence: Namibia
Date of birth: August 1968
Address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

JOHNSON, Larry Freeman RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 20 Oct 2021
Country of Residence: Namibia
Date of birth: February 1958
Address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

KISBEY-GREEN, Gerard Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 25 Sep 2024
Country of Residence: South Africa
Date of birth: April 1962
Address: 33, St James' Square, London, SW1Y 4JS, United Kingdom

LEVIS, David Edward RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: December 1964
Address: 23 Abbey Court, Poynton, Stockport, Cheshire, SK12 1WW

MANN, Ian Rodney RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1942
Address: 31, Lombard Street, London, EC3V 9BQ, England

MCALPINE, Euan James RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 31, Lombard Street, London, EC3V 9BQ, England

MCLEOD, Caroline RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 15 Mar 2017
Country of Residence: Namibia
Date of birth: October 1969
Address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

MULLIGAN, Stephen Thomas RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: April 1951
Address: 3 Firs End, Southside, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NZ

NEILSON, Christopher RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 21 Nov 2007
Date of birth: March 1954
Address: 3 The Orchards, Davenport, Stockport, Cheshire, SK3 8UH

REDMOND, Peter RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: July 1946
Address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

REYNOLDS, Jamie RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: September 1975
Address: 31, Lombard Street, London, EC3V 9BQ, England

STODDART, Alastair Maxwell RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: June 1942
Address: The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG

WARDLE, John RESIGNED
Role: Director
Appointed on: 15 Aug 2024
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1959
Address: 78, Pall Mall, London, SW1Y 5ES, England

WEINBERG, Colin Laurence RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 76, Croham Valley Road, South Croydon, Surrey, CR2 7NB, England

WILSON, Peter Marshall RESIGNED
Role: Director
Appointed on: 19 Apr 2023
Resigned on: 30 Oct 2024
Country of Residence: Australia
Date of birth: September 1958
Address: 33, St James' Square, London, SW1Y 4JS, United Kingdom

WILSON, Piers Leigh Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: September 1967
Address: 31, Lombard Street, London, EC3V 9BQ, England

WORTHINGTON, Peter RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 04 Jul 2007
Country of Residence: Great Britain
Date of birth: April 1937
Address: 13 Clifford Road, Poynton, Stockport, Cheshire, SK12 1HY

WORTHINGTON, Peter Mark RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 15 Oct 2007
Date of birth: June 1966
Address: 12 London Road North, Poynton, Cheshire, SK12 1QZ

YATES, Christopher John RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 2006
Resigned on: 03 Feb 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 2006
Resigned on: 03 Feb 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Mar 2007	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)
06 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 February 2017
To
7 February 2023

Legal Entity Identifier

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