KANE EP 2 LTD

Company summary

Accounts overdue

Company number: 07200503
Status: ACTIVE
Incorporated / age: 23 March 201016 years
Registered office: Premex House Futura Park, Horwich, Bolton, BL6 6SX, England
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:57 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
Premex House Futura Park, Horwich, Bolton, BL6 6SX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
JIGSAW LAW LIMITED
GRINDCO 565 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Caroline Emily Elizabeth ACTIVE	Secretary	24 May 2019				Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
CUTLER, Michael Philip ACTIVE	Director	15 Jan 2021		England	October 1973	Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
ROSE, Aidan Francis ACTIVE	Director	24 Jun 2025		England	December 1970	Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
ELLISON, Shaun Alexander RESIGNED	Director	18 Oct 2010	15 Aug 2018	England	May 1968	Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD
FAUN, Stephen RESIGNED	Director	18 Oct 2010	02 Oct 2015	England	September 1966	Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD
FISHER, Ann Elizabeth RESIGNED	Director	23 Mar 2010	13 Aug 2010	England	April 1959	Glebe Court, Stoke-On-Trent, Staffordshire, ST4 1ET
HURST, Paul Desmond RESIGNED	Director	06 Feb 2013	07 Oct 2020	England	July 1962	Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD
LATHAM, Christopher Jon RESIGNED	Director	18 Oct 2010	28 Feb 2017	England	September 1978	Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD
LAVER, Doug RESIGNED	Director	13 Jan 2020	28 Oct 2025	England	April 1965	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, England
LINDLEY, Christian RESIGNED	Director	18 Oct 2010	15 Aug 2018	England	February 1972	Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD
NORCUP, Liam RESIGNED	Director	13 Aug 2010	29 Oct 2010	England	February 1980	Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD
WARD, Nigel James RESIGNED	Director	21 Feb 2017	01 May 2019	England	February 1966	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
WILLIS, Emma Louise RESIGNED	Director	16 Sep 2020	15 Jan 2021	England	November 1981	Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD
GRINDCO DIRECTORS LIMITED RESIGNED	Director	23 Mar 2010	29 Oct 2010			Glebe Court, Stoke-On-Trent, Staffordshire, ST4 1ET

RUSSELL, Caroline Emily Elizabeth ACTIVE
Role: Secretary
Appointed on: 24 May 2019
Address: Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England

CUTLER, Michael Philip ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: England
Date of birth: October 1973
Address: Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England

ROSE, Aidan Francis ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: December 1970
Address: Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England

ELLISON, Shaun Alexander RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: May 1968
Address: Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD

FAUN, Stephen RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: September 1966
Address: Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD

FISHER, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 13 Aug 2010
Country of Residence: England
Date of birth: April 1959
Address: Glebe Court, Stoke-On-Trent, Staffordshire, ST4 1ET

HURST, Paul Desmond RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: July 1962
Address: Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD

LATHAM, Christopher Jon RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: September 1978
Address: Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD

LAVER, Doug RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: April 1965
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, England

LINDLEY, Christian RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: February 1972
Address: Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD

NORCUP, Liam RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: February 1980
Address: Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD

WARD, Nigel James RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: February 1966
Address: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

WILLIS, Emma Louise RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: November 1981
Address: Dbh Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Merseyside, CH65 1AD

GRINDCO DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 29 Oct 2010
Address: Glebe Court, Stoke-On-Trent, Staffordshire, ST4 1ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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