Company profile

COLT GROUP LIMITED

active • ltd • Colt House, Bedford Road, Petersfield, GU32 3QF, England

Company no.00905918Officers40Documents0

Key company facts

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Company Number: 00905918
Company Status: active
Type: ltd
Date Of Creation: 1967-05-12
Registered Office: Colt House, Bedford Road, Petersfield, GU32 3QF, England
Sic Codes: activities of other holding companies n.e.c.

Financials

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	12 Nov 2025	6 Months
Accounts Submitted	4 Sep 2025	8 Months
Confirmation Statement Submitted	10 Dec 2024	1 Year
ROTH, Raoul Eugene Camille Resigned	18 Oct 2024	1 Year
Accounts Submitted	29 Sep 2024	1 Year
KENNEDY, Michael Appointed	25 Jan 2023	3 Years
ROTH, Raoul Eugene Camille Appointed	1 Apr 2022	4 Years
KINGSPAN GROUP LIMITED Appointed	17 Apr 2020	6 Years
MCDANIEL, Liam Appointed	17 Apr 2020	6 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
KENNEDY, Michael	director	2023-01-25
KINGSPAN GROUP LIMITED	corporate-secretary	2020-04-17
MCDANIEL, Liam	director	2020-04-17
ROTH, Raoul Eugene Camille	director	2022-04-01
LIDDIARD, James Anderson	director	2017-09-12
CROWE, Garrett	director	2020-04-17
CLAASZEN, Bernardus Gerardus Petrus	director	2020-12-31
LEITCH, Andrew Jack	director	2018-12-17
OLIVER, Mark Stephen	director	2016-04-18
VERLAGE, Lukas	director	2013-10-01
LIDDIARD, James Anderson	secretary	2017-09-12
WILSON, Robert Gordon	director	2014-11-04

PSC records

People with significant control, when present.

Name	Control	Notified
Colt Investments Limited	corporate-entity-person-with-significant-control	2016-04-06
Kingspan Group Plc	corporate-entity-person-with-significant-control	2022-12-20

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
KINGSPAN GROUP LIMITED	corporate-secretary	99
CROWE, Garrett	director	6
OLIVER, Mark Stephen	director	33
VERLAGE, Lukas	director	0
OHEA, Simon	director	10
GUILLOT, Christophe Francois Achille	director	0
POTET, Pierre Claude	director	0
WILLIAMS, David Anthony Ellis	director	9
LEBUS, Peter Adam	director	7
OHEA, Alan	director	2

Trademarks

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