EUCOMPANYCHECK
GB · Companies House · Ownership structure
KENT GROUP SERVICES LIMITED
Company number 02980525 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
KENT GROUP SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KENT GROUP SERVICES LIMITED
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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02980525
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 October 1994
- Registered office
- Walsall
- Country of origin
- United Kingdom
- Business
- Transmission of electricity
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KENT GROUP SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 July 2023) lists 1 shareholder: 1 other shareholder, such as a person.
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 KENT GROUP SERVICES LIMITED
KENT GROUP SERVICES 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 (1)
Layer 1
Shareholders of KENT GROUP SERVICES LIMITED · statement of 16 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAUL KENT | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls KENT GROUP SERVICES LIMITED
KENT GROUP SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Paul Kent | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2018 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Brian Kent | Significant influence or control | 1 March 2018 | 16 July 2018 |
| Mr Malcolm Brian Kent | Significant influence or control | 1 July 2016 | 6 September 2024 |
Officers · 3 current
Who runs KENT GROUP SERVICES LIMITED
KENT GROUP SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COBAT SECRETARIAL SERVICES LTD | Corporate secretary | 15 December 2015 | — | — |
| KENT, Malcolm Brian | Director | 17 July 2018 | British | England |
| KENT, Paul | Director | 1 April 2012 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Nicola | Secretary | 16 November 1999 | 8 April 2014 |
| KENT, Malcolm Brian | Secretary | 19 October 1994 | 16 November 1998 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 19 October 1994 | 19 October 1994 |
| BUCKLAND, Kelvin Peter | Director | 20 August 1997 | 11 November 1998 |
| KENT, Malcolm Brian | Director | 19 October 1994 | 16 July 2018 |
| SULLIVAN, James Charles | Director | 28 August 2007 | 4 August 2011 |
| WELLS, David | Director | 19 October 1994 | 20 August 1997 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 19 October 1994 | 19 October 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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of KENT GROUP SERVICES LIMITED?
- Who has significant control of KENT GROUP SERVICES LIMITED today?
- Show me KENT GROUP SERVICES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of KENT GROUP SERVICES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.