The Governance RegisterEdition 2026 · Compiled 12th July 2026

KPS Southern Limited

Company 03040955 Active

Company details

Number03040955
StatusActive
TypePrivate Limited Company
Incorporated03/04/1995
AddressHORNS LODGE MERES LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0TY
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

25620 - Machining43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (5)

  • Ew Environmental Engineering Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Herbert Melvyn Wood ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Paula Susan Wood ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased
  • ceased

Officers (10)

  • Jones, Nathan Marcus Director · appointed 2019
  • Haining, Peter Secretary · appointed 2017
  • Haining, Peter, Mr. Director · appointed 2017
  • Taylor, Francis Reginald Former Director · appointed 2018 · resigned 2020
  • Comben, Gordon Leonard Former Director · appointed 2017 · resigned 2026
  • Myers, Stuart Lloyd Former Director · appointed 2003 · resigned 2017
  • Wood, Paula Susan Former Secretary · appointed 2002 · resigned 2017
  • Stevens, Harvey John Former Director · appointed 1998 · resigned 1999
  • Wood, Herbert Melvyn Former Director · appointed 1995 · resigned 2017
  • Bailey, Anthony Bernard Former Secretary · appointed 1995 · resigned 2002

Directors and officers on the Companies House record, current and former.

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