KRG Industries Limited
Company SC083045 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ben Christopher Swan Director · appointed 2025
- Davis Marc Larssen Director · appointed 2014
7y median 7y
average tenure
12.4y
longest tenure
Directors past 6 years
- Davis Marc Larssen Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Ben Christopher Swan Director · appointed 2025
- Davis Marc Larssen Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Manufacturing 2Mining 2Business services 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Proserv Africa Limited 2 shared directors
Connected through a shared director
- Proserv Operations Limited 1 shared director
- Proserv Investments Limited 1 shared director
- Proserv Investments Bidco Limited 1 shared director
- Proserv UK Limited 1 shared director
- Circle Offshore Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC083045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1983 |
| Address | BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining25730 - Manufacture of tools25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (1) 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.
- Proserv UK Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC079865
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (20)
- Ben Christopher Swan Director · appointed 2025
- Blackwood Partners LLP Corporate-secretary · appointed 2014
- Davis Marc Larssen Director · appointed 2014
Show 17 former officers
- Stephen Robert Cox Director · appointed 2016 · resigned 2019
- David Turch Lamont Director · appointed 2014 · resigned 2018
- Erich Allen Horsley Director · appointed 2014 · resigned 2014
- Takuya Ono Director · appointed 2012 · resigned 2014
- Yukio Okamoto Director · appointed 2010 · resigned 2014
- Gerard Christopher Clocherty Director · appointed 2010 · resigned 2012
- James D Macfarlane Director · appointed 2009 · resigned 2010
- Gerald Ashe Director · appointed 2008 · resigned 2014
- John Kilgour Frew Director · appointed 2008 · resigned 2014
- Jim Mcdonaugh Director · appointed 2003 · resigned 2008
- Stuart Alexander Sinclair Secretary · appointed 2003 · resigned 2014
- Brendan John Hughes Director · appointed 2003 · resigned 2010
- Gerald Hughes Director · appointed 1998 · resigned 2014
- Helen Hughes Secretary · resigned 2010
- Edward Donnelly Director · resigned 1990
- James Hughes Director · resigned 2010
- Kevin Edward Hughes Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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