Company Liquidation
Kelvin Ross Engineering Limited
Kelvin Ross Engineering Limited is a UK company (number 06038288, status: liquidation), incorporated 2006, with 3 current directors including Pauline Jennifer Morgan and John Victor Morgan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Mark Alec Curtis 2007-2017 View profile
- David Anthony Ruel 2007-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/12/2006
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Victor Morgan
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Malcolm Andrew Thomson
25-50% shares, 25-50% voting · notified 2017-02-27
Group
- Kelvin Ross Engineering Limited
is controlled by John Victor Morgan
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Victor Morgan.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £425,641
- Total assets
- £425,641
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £425,641 |
| 2025-03-31 | Not reported | £438,879 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Pauline Jennifer Morgan Director · appointed 2007
- John Victor Morgan Director · appointed 2007
- Malcolm Andrew Thomson Director · appointed 2007
Directors past 6 years
- Pauline Jennifer Morgan Director · appointed 2007
- John Victor Morgan Director · appointed 2007
- Malcolm Andrew Thomson Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Pauline Jennifer Morgan Director · appointed 2007
- John Victor Morgan Director · appointed 2007
- Malcolm Andrew Thomson Director · appointed 2007
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06038288
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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