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KIT HEATH LIMITED
Company number 03183075 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KIT HEATH 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 KIT HEATH 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.
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Register details
Company facts
- Company number
- 03183075
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 April 1996
- Registered office
- Roundswell Business Park, Barnstaple Devon
- Country of origin
- United Kingdom
- Business
- Wholesale of watches and jewellery
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KIT HEATH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 April 2026) 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 KIT HEATH LIMITED
KIT HEATH 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 KIT HEATH LIMITED · statement of 4 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KATRINA ANGELA NICKELL | 100% | 1,760,100 | A ORDINARY / B ORDINARY / ORDINARY C / ORDINARY D / REDEEMABLE PREFERENCE SHARES A / REDEEMABLE PREFERENCE SHARES B |
People with significant control · 1 current
Who controls KIT HEATH LIMITED
KIT HEATH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Katrina Angela Nickell | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Heath | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 11 February 2026 |
Officers · 2 current
Who runs KIT HEATH LIMITED
KIT HEATH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POCOCK, Michelle Odette | Secretary | 31 January 2002 | British | — |
| NICKELL, Katrina Angela | Director | 4 August 2004 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICKELL, Katrina Angela | Secretary | 4 April 1996 | 31 January 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 4 April 1996 | 4 April 1996 |
| CARTWRIGHT-TAYLOR, Timothy John | Director | 4 August 2004 | 5 May 2008 |
| GUBB, Andrew Mark | Director | 26 April 2002 | 1 May 2004 |
| HEATH, Christopher John | Director | 4 April 1996 | 11 February 2026 |
| LANCASTER, Jeff | Director | 15 November 2006 | 1 July 2014 |
| MIERS, Barbara Ann | Director | 19 April 2002 | 30 September 2004 |
| NICKELL, Katrina Angela | Director | 4 April 1996 | 18 April 2002 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 4 April 1996 | 4 April 1996 |
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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