KRESTON UK LIMITED
05056761 · Active · Private Limited Guarant Nsc · 22 yrs · Exeter
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Filing calendar

Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
30 Nov 2026
Next confirmation
6 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KRESTON UK LIMITED
05056761Active· Private Limited Guarant Nsc· England Wales· 2004-02-26Incorporated 2004-02-26Health 90/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- SPOFFORTH, Richard Charles Patrick Piers· DirectorAppointed 2026-02-12
- FRIGHT, Nigel· DirectorResigned 2026-02-12
- HOLT, David Kendrick· DirectorResigned 2026-02-10
- HOOK, Simon Paul· DirectorAppointed 2025-03-07
BRAIN, Damon Alec
Director
- Appointed
- 2024-03-08
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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HOOK, Simon Paul
Director
- Appointed
- 2025-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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O GAORA, Dara
Director
- Appointed
- 2019-05-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1973
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PEAL, Alexander Richard
Director
- Appointed
- 2020-07-21
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SANDIFORD, Andrew Philip
Director
- Appointed
- 2018-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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SPOFFORTH, Richard Charles Patrick Piers
Director
- Appointed
- 2026-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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TILBURY, Warren James
Director
- Appointed
- 2018-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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CAMERON, David James
Secretary
- Appointed
- 2004-02-26
- Resigned
- 2022-08-18
- Nationality
- British
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CAMERON, David James
Director
- Appointed
- 2004-02-26
- Resigned
- 2022-08-18
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1962
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CHAPMAN, Paul Robert
Director
- Appointed
- 2008-05-23
- Resigned
- 2018-07-27
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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CLARKE, Stephen Craig
Director
- Appointed
- 2008-05-26
- Resigned
- 2014-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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COTILLARD, Christopher Billot
Director
- Appointed
- 2021-10-27
- Resigned
- 2025-03-07
- Nationality
- British
- Residence
- Jersey
- Born
- 02/1984
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COWLEY, Christian
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1968
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DAVIDSON, Graeme
Director
- Appointed
- 2022-08-18
- Resigned
- 2025-01-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1970
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ELLIS, Gary John
Director
- Appointed
- 2021-10-27
- Resigned
- 2025-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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FORSYTH, Andrew Charles
Director
- Appointed
- 2013-02-26
- Resigned
- 2015-01-05
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1962
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FRIGHT, Nigel
Director
- Appointed
- 2018-07-27
- Resigned
- 2026-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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HALL, Robert Jan
Director
- Appointed
- 2020-07-21
- Resigned
- 2021-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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HOLLAND, Robert Charles
Director
- Appointed
- 2014-06-09
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HOLT, David Kendrick
Director
- Appointed
- 2015-01-05
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1966
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KEALY, Damien
Director
- Appointed
- 2014-03-25
- Resigned
- 2015-01-05
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1969
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LAVELLE, Alison Jayne
Director
- Appointed
- 2021-10-27
- Resigned
- 2025-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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LEE, Matthew Duncan
Director
- Appointed
- 2004-02-26
- Resigned
- 2018-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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LEIGHTON, Lisa Ann
Director
- Appointed
- 2019-05-07
- Resigned
- 2024-03-08
- Nationality
- English
- Residence
- England
- Born
- 08/1973
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LUCKETT, Antony William
Director
- Appointed
- 2014-06-05
- Resigned
- 2021-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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NICOL, Peter Gordon
Director
- Appointed
- 2004-02-26
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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O'MAHONY, Anthony Daniel
Director
- Appointed
- 2015-01-05
- Resigned
- 2018-07-27
- Nationality
- Irish
- Residence
- Isle Of Man
- Born
- 12/1962
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OWEN, Clive Faulkner
Director
- Appointed
- 2004-02-26
- Resigned
- 2014-06-05
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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RANN, Adrian Christopher Dale
Director
- Appointed
- 2004-02-26
- Resigned
- 2008-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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REYNOLDS, Adrian Nigel
Director
- Appointed
- 2011-11-29
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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RHODES, John Derek
Director
- Appointed
- 2018-07-27
- Resigned
- 2021-10-27
- Nationality
- British
- Residence
- Jersey
- Born
- 10/1963
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SMITH, Ian James Crockatt
Director
- Appointed
- 2004-02-26
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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STEVENS, Clive Robert
Director
- Appointed
- 2004-02-26
- Resigned
- 2018-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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WAINWRIGHT, Paul Nigel
Director
- Appointed
- 2014-03-25
- Resigned
- 2020-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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WARNER, John
Director
- Appointed
- 2011-10-31
- Resigned
- 2019-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1955
See every company they're a director of →
WILLIAMS, Graham Eric Hanson
Director
- Appointed
- 2004-02-26
- Resigned
- 2007-02-26
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
