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KCT HOLDINGS LIMITED
Company number 02915039 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KCT HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in KCT HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02915039
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 March 1994
- Registered office
- Loughborough, Leicestershire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KCT HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2025) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KCT HOLDINGS LIMITED
KCT HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of KCT HOLDINGS LIMITED · statement of 31 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID JOHN FOTHERGILL | 27% | 2,997 | 'C' ORDINARY SHARES |
| ROBERT DANIEL FOTHERGILL | 27% | 2,997 | 'E' ORDINARY SHARES |
| SARAH ANNE WYATT | 27% | 2,997 | 'D' ORDINARY SHARES |
| TRUSTEES FOTHERGILL GRANDCHILDREN 2016 SETTLEMENT | 9% | 999 | 'F' ORDINARY SHARES / 'G' ORDINARY SHARES / 'H' ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| ROBERT DERRICK JOHN FOTHERGILL | 5% | 555 | 'A' ORDINARY SHARES |
People with significant control · 3 current
Who controls KCT HOLDINGS LIMITED
KCT HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Sarah Anne Wyatt | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 18 October 2024 | Person · British · resident in England |
| Mr Robert Daniel Fothergill | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 18 October 2024 | Person · British · resident in United Kingdom |
| Mr David John Fothergill | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 18 October 2024 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Derrick John Fothergill | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 18 October 2024 |
Officers · 7 current
Who runs KCT HOLDINGS LIMITED
KCT HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 5 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COXON, James David | Secretary | 1 May 2019 | — | — |
| COXON, James David | Director | 1 May 2019 | British | England |
| FOTHERGILL, Clare Marie | Director | 27 February 1995 | British | United Kingdom |
| FOTHERGILL, David John | Director | 9 December 2004 | British | England |
| FOTHERGILL, Robert Daniel | Director | 5 July 2005 | British | England |
| FOTHERGILL, Robert Derrick John | Director | 27 February 1995 | British | England |
| WYATT, Sarah Anne | Director | 1 September 2007 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Christopher John Hart | Secretary | 15 April 1994 | 30 April 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 31 March 1994 | 15 April 1994 |
| FOTHERGILL, Richard Philip | Director | 15 April 1994 | 24 October 2016 |
| HILL, Christopher John Hart | Director | 15 April 1994 | 30 April 2019 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 31 March 1994 | 15 April 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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