KENRAY FORMING LIMITED
Company Number 05097462
Status
Active
Incorporated
April 7, 2004
Entity Type
Ltd
Registered Office
Telford Way
Coalville
LE67 3HE
25990
Previous Names
WILLOUGHBY (486) LIMITED
Ceased on Aug 6, 2004
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Apr 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KENRAY FORMING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05097462, this organization has been active since April 2004. Primarily in the 25990 sector, the business maintains its official headquarters at Telford Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 24, 2026
Confirmation Statement
Apr 9, 2026
Mortgage
Mar 20, 2026
Accounts
Apr 30, 2025
Confirmation Statement
Apr 11, 2025
Accounts
Apr 30, 2024
Confirmation Statement
Apr 9, 2024
Mortgage
Mar 13, 2024
Accounts
Apr 27, 2023
Confirmation Statement
Apr 14, 2023
Persons With Significant Control
Nov 29, 2022
Persons With Significant Control
Nov 29, 2022
Persons With Significant Control
Jul 29, 2022
Persons With Significant Control
Jul 29, 2022
Persons With Significant Control
Jul 29, 2022
Accounts
Apr 28, 2022
Confirmation Statement
Apr 20, 2022
Resolution
Jan 7, 2022
Confirmation Statement
May 25, 2021
Accounts
Apr 28, 2021
Capital
May 27, 2020
Resolution
May 27, 2020
Confirmation Statement
May 12, 2020
Accounts
Feb 25, 2020
Capital
Sep 19, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Kenray Holding Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Andrew Philip Dennis
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr William Mark Evans
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Kenray Holding Limited
• Significant influence or control
Board & Leadership
Board Retention
38%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate nominee secretary
director
director
director
corporate nominee director
Connected Companies
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DENNIS, Andrew Phillip is a director
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DENNIS, Andrew Phillip is a director
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DENNIS, Andrew Phillip is a director