The Governance RegisterEdition 2026 · Compiled 12th July 2026

Surgery KIT LTD

Company 08007341 Active

Company details

Number08007341
StatusActive
TypePrivate Limited Company
Incorporated27/03/2012
AddressFULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

77299 - Renting and leasing of other personal and household goods

Ownership - persons with significant control (4)

  • Mr Glenn Keys Australian
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Prof Damian Russel Griffin ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Glen Alan Turley ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Emma Griffin ceased British
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

  • Keys, Glenn Director · appointed 2023
  • Griffin, Emma Former Director · appointed 2020 · resigned 2023
  • Turley, Glan Alan Former Director · appointed 2012 · resigned 2020
  • Griffin, Damian Russel Former Director · appointed 2012 · resigned 2020

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

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