Menna Overview
Here’s a quick overview of THE KAY GROUP (UK) LIMITED 👀 — a Blackburn, Lancashire based business that started in 1985.
THE KAY GROUP (UK) LIMITED
- Company statusactive
- Company No01893754
- Age41 years 4 months Incorporated 8 March 1985
- Officers7
Address
Intack Self Drive The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
THE KAY GROUP (UK) LIMITED is an active company incorporated on 8 March 1985 and based in Blackburn, Lancashire. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 19 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Mortgage Charge Part Release With Charge Number
6 Years Ago on 10 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 May 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Mar 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDING, Simon Lee | secretary | 01 Jul 2004 | |
| COX, Richard Stephen | director | Sep 1962 | 13 Mar 2003 |
| FIELDING, Simon Lee | director | Apr 1968 | 13 Mar 2003 |
| GRAHAM, Ashley Jayne | director | Nov 1971 | 19 Aug 2020 |
| HOWARD, Adam Lee | director | Jul 1982 | 01 Nov 2021 |
| KAY, Jean | director | Jan 1949 | 01 Jan 1970 |
| KAY, Kenneth Anthony | director | Feb 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Kay Group (Uk Holdings) Ltd | 01 May 2016 |
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FIELDING, Simon Lee, KAY, Kenneth Anthony are mutual persons.
FIELDING, Simon Lee, KAY, Jean, KAY, Kenneth Anthony, ENTWISTLE, Robin Norman are mutual persons.
GRAHAM, Ashley Jayne, KAY, Jean, KAY, Kenneth Anthony are mutual persons.
KAY, Jean are mutual persons.
COLNE OPEN DOOR CENTRE LIMITED
FIELDING, Simon Lee are mutual persons.
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Menna Overview
Here’s a quick overview of THE KAY GROUP (UK) LIMITED 👀 — a Blackburn, Lancashire based business that started in 1985.