KCOM GROUP LIMITED - EAST YORKSHIRE


Company Profile Company Filings

Overview

KCOM GROUP LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
KCOM GROUP LIMITED was incorporated 36 years ago on 21/07/1987 and has the registered number: 02150618. The accounts status is GROUP and accounts are next due on 31/12/2024.

KCOM GROUP LIMITED - EAST YORKSHIRE

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 CARR LANE
EAST YORKSHIRE
HU1 3RE

This Company Originates in : United Kingdom
Previous trading names include:
KINGSTON COMMUNICATIONS (HULL) PLC (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHAN ERIC DENNELIND Dec 1969 Swedish Director 2022-05-23 CURRENT
MR ACHAL ANIL KUMAR ARORA Sep 1981 British Director 2023-06-29 CURRENT
MR JOHN BERNARD FITZGERALD Nov 1962 Irish Director 2019-10-18 CURRENT
MRS FIONA CLAIRE GOLDSMITH Oct 1966 British Director 2022-04-28 CURRENT
MR NATHAN ANDREW LUCKEY Oct 1979 British,Australian Director 2019-10-18 CURRENT
MR JAAP POSTMA Jul 1974 Dutch Director 2020-01-28 CURRENT
TIM SHAW Aug 1979 British Director 2022-04-28 CURRENT
COUN JULIE LOWERY Jun 1933 British Director 1995-06-02 UNTIL 1999-06-07 RESIGNED
MS ANNA CATHERINE BIELBY Secretary 2018-08-21 UNTIL 2018-11-05 RESIGNED
STEPHEN DENISON Nov 1955 British Director 1995-11-14 UNTIL 1999-05-26 RESIGNED
MICHAEL MALCOLM JOHN KEMP Sep 1942 British Director 2002-10-31 UNTIL 2003-06-11 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 2009-06-02 UNTIL 2016-07-22 RESIGNED
JOHANNES PETER HUTH May 1960 German Director 2004-12-31 UNTIL 2005-06-23 RESIGNED
MICHAEL LACEY May 1946 British Director 1995-11-14 UNTIL 1998-07-20 RESIGNED
DAVID GRAHAM HOLDEN Dec 1959 British Director 2007-11-27 UNTIL 2018-12-31 RESIGNED
MR PETER RICHARD HALLS Sep 1950 British Director 2004-12-31 UNTIL 2007-12-20 RESIGNED
MR WILLIAM GEORGE HALBERT Sep 1947 British Director 2006-09-01 UNTIL 2018-11-29 RESIGNED
RICHARD GREENLEAF Apr 1981 British Director 2019-10-18 UNTIL 2022-05-18 RESIGNED
MRS KATHLEEN GREEN Jun 1928 British Director RESIGNED
NEIL GEOFFREY GOWER May 1959 British Director 2004-05-24 UNTIL 2009-08-31 RESIGNED
MR OWEN FRANCIS FINN Jun 1953 British Director 1995-11-14 UNTIL 1997-03-19 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 2001-01-18 UNTIL 2008-11-25 RESIGNED
MRS JANICE ELIZABETH HUGHES Mar 1952 British Director 1999-11-18 UNTIL 2004-07-23 RESIGNED
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2010-07-16 UNTIL 2018-08-21 RESIGNED
MRS SARAH ELIZABETH JONES Secretary 2018-11-05 UNTIL 2019-10-22 RESIGNED
MR PAUL SIMON SIMPSON Nov 1968 British Secretary 2007-11-27 UNTIL 2010-07-16 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Secretary RESIGNED
CLARE ELIZABETH PAGE Sep 1970 British Director 2005-01-01 UNTIL 2006-10-27 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2016-10-10 UNTIL 2018-06-30 RESIGNED
JOHN CHRISTOPHER CARRINGTON Sep 1945 British Director 2003-04-08 UNTIL 2008-07-25 RESIGNED
MRS SAMANTHA ROSEMARY JANE BOOTH Dec 1971 British Director 2021-09-29 UNTIL 2022-12-15 RESIGNED
COUNCILLOR LEONARD MAXWELL BIRD May 1939 British Director 1995-06-02 UNTIL 2002-10-31 RESIGNED
COUNCILLOR LEONARD MAXWELL BIRD May 1939 British Director 2003-06-11 UNTIL 2005-03-31 RESIGNED
MISS ANNA BIELBY Oct 1978 British Director 2018-07-01 UNTIL 2019-10-22 RESIGNED
FREDERICK ROWLAND BEEDLE Apr 1936 British Director RESIGNED
COUNCILLOR STEVEN JAMES BAYES Dec 1961 British Director 1996-04-25 UNTIL 1999-02-28 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2015-04-07 UNTIL 2019-08-01 RESIGNED
MR CLIFFORD ROSS COPE Jan 1948 British Director 1997-08-18 UNTIL 2000-12-31 RESIGNED
WILLIAM AYLWARD Dec 1951 British Director 1996-10-18 UNTIL 1997-07-09 RESIGNED
MR STEVEN MAINE Dec 1951 British Director 1997-10-23 UNTIL 2003-09-10 RESIGNED
MR MICHAEL SIDNEY ADAMSON Aug 1942 British Director 1993-07-01 UNTIL 1997-03-18 RESIGNED
MR MICHAEL DAVID ABRAHAMS Nov 1937 British Director 1999-03-01 UNTIL 2009-07-24 RESIGNED
MR GEORGE EVANS ANDREWS May 1921 British Director RESIGNED
MR PATRICK JEAN-MARIE DE SMEDT Jul 1955 Belgian Director 2016-01-28 UNTIL 2019-08-01 RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 1999-03-01 UNTIL 2007-11-27 RESIGNED
MICHAEL EDWARDS Aug 1940 British Director 1999-03-01 UNTIL 2002-07-15 RESIGNED
MR BRIAN WILLIAMS MORAN Apr 1941 British Director RESIGNED
KEITH JULIAN MONSERRAT Jan 1953 British Director RESIGNED
MS IAN ROBERT MCKENZIE Jan 1951 British Director 2000-06-01 UNTIL 2002-03-31 RESIGNED
MR ANDREW RAYMOND MATTHEWS Nov 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kcom Holdco 3 Limited 2019-10-22 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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