KPS (GROUP) LIMITED

Company summary

Insolvency history recorded

Company number: 07776478
Status: DISSOLVED
Incorporated / age: 16 September 20115 years
Registered office: Pannell House, 159 Charles Street, Leicester, LE1 1LD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 18:38 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
Pannell House, 159 Charles Street, Leicester, LE1 1LD
Nature of business
Activities of head offices

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.

Members voluntary liquidation
Case 1
Wound up
29 September 2015
Dissolved on
4 November 2016
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  29 September 2015
- Christopher Kim Rayment
  Insolvency practitioner
  Appointed
  29 September 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAGLESTONE, Ross David ACTIVE	Secretary	12 Jun 2015				Pannell House, 159 Charles Street, Leicester, LE1 1LD
EAGLESTONE, Ross David ACTIVE	Director	17 Jul 2015		England	August 1970	Pannell House, 159 Charles Street, Leicester, LE1 1LD
SMALL, Gerard Noel ACTIVE	Director	17 Jul 2015		United Kingdom	November 1954	Pannell House, 159 Charles Street, Leicester, LE1 1LD
CROSS, Scythia RESIGNED	Secretary	02 Jan 2013	14 Oct 2013			Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
JANES, Steven RESIGNED	Secretary	14 Oct 2013	12 Jun 2015			Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
WILSON, Darren Peter RESIGNED	Secretary	02 Feb 2012	02 Jan 2013			Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
BURNETT, Julie RESIGNED	Director	16 Sep 2011	02 Feb 2012	United Kingdom	February 1966	Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom
BURNETT, Mark RESIGNED	Director	16 Sep 2011	02 Feb 2012	United Kingdom	July 1961	Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom
FOTHERINGHAM, Martin Muir RESIGNED	Director	01 Oct 2013	07 Feb 2014	England	January 1965	Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
FRANCIS, Stephen Ronald William RESIGNED	Director	08 Jan 2013	17 Jul 2015	England	March 1961	Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
JANES, Steven Prance RESIGNED	Director	05 Mar 2014	12 Jun 2015	England	May 1959	Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
MORRIS, Ian Charles RESIGNED	Director	02 Feb 2012	17 Jul 2013	England	May 1966	Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
SMALL, Gerard Noel RESIGNED	Director	08 Jan 2013	30 Sep 2013	United Kingdom	November 1954	Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
WARD, Nigel James RESIGNED	Director	02 Feb 2012	20 Jun 2012	England	February 1966	Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

EAGLESTONE, Ross David ACTIVE
Role: Secretary
Appointed on: 12 Jun 2015
Address: Pannell House, 159 Charles Street, Leicester, LE1 1LD

EAGLESTONE, Ross David ACTIVE
Role: Director
Appointed on: 17 Jul 2015
Country of Residence: England
Date of birth: August 1970
Address: Pannell House, 159 Charles Street, Leicester, LE1 1LD

SMALL, Gerard Noel ACTIVE
Role: Director
Appointed on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Pannell House, 159 Charles Street, Leicester, LE1 1LD

CROSS, Scythia RESIGNED
Role: Secretary
Appointed on: 02 Jan 2013
Resigned on: 14 Oct 2013
Address: Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

JANES, Steven RESIGNED
Role: Secretary
Appointed on: 14 Oct 2013
Resigned on: 12 Jun 2015
Address: Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

WILSON, Darren Peter RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 02 Jan 2013
Address: Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

BURNETT, Julie RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom

BURNETT, Mark RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom

FOTHERINGHAM, Martin Muir RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Feb 2014
Country of Residence: England
Date of birth: January 1965
Address: Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: March 1961
Address: Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

JANES, Steven Prance RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 12 Jun 2015
Country of Residence: England
Date of birth: May 1959
Address: Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

MORRIS, Ian Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 17 Jul 2013
Country of Residence: England
Date of birth: May 1966
Address: Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

SMALL, Gerard Noel RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

WARD, Nigel James RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: February 1966
Address: Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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