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KENT MESSENGER LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00505554
Incorporation Date
1952-03-15
Company Type
Private limited company (Ltd.)
Address
GATWICK, United Kingdom
Website
kentonline.co.uk/
Source: Companies House

KENT MESSENGER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00505554, and its current status with Companies House is inactive. The company was incorporated on 15 March 1952 and lists its registered address as GATWICK, United Kingdom. 1 shareholder is on record for KENT MESSENGER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KENT MESSENGER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KM (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KM (HOLDINGS) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for KENT MESSENGER LIMITED are current appointments, filed with Companies House. Duncan Gray (appointed 2004-01-01) and Geraldine Allinson (appointed 2004-01-01) both serve as Director; Duncan Gray (appointed 2011-12-15) serves as Company Secretary. The remaining 2 records shown (Martin Phippen and Charles Brims) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KENT MESSENGER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
Duncan Gray ACTIVE

Appointed
2004-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Geraldine Allinson ACTIVE

Appointed
2004-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Duncan Gray ACTIVE

Appointed
2011-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MP
Martin Phippen RESIGNED

Appointed
2003-12-16
Resigned
2016-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Brims RESIGNED

Appointed
2008-05-01
Resigned
2013-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KENT MESSENGER LIMITED sits 1 level below its ultimate parent, KM (HOLDINGS) LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KM (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KENT MESSENGER LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KM (HOLDINGS) LIMITED
KMFM WEST KENT LIMITED+ subsidiaries
GB 02977385

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Frequently Asked Questions

Who owns KENT MESSENGER LIMITED?

One shareholder is currently on record for KENT MESSENGER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KM (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KENT MESSENGER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KENT MESSENGER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KENT MESSENGER LIMITED have on record?

1 shareholder is shown on record for KENT MESSENGER LIMITED.

What is KENT MESSENGER LIMITED's company registration number?

KENT MESSENGER LIMITED's registration number is 00505554, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is KENT MESSENGER LIMITED still an active company?

KENT MESSENGER LIMITED's status on Companies House is listed as inactive, not currently active.

When was KENT MESSENGER LIMITED incorporated?

KENT MESSENGER LIMITED was incorporated on 15 March 1952, according to Companies House.

What is KENT MESSENGER LIMITED's registered address?

The registered address on file for KENT MESSENGER LIMITED is GATWICK, United Kingdom.

What legal structure is KENT MESSENGER LIMITED registered as?

KENT MESSENGER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KENT MESSENGER LIMITED?

Three of the 5 officer records shown for KENT MESSENGER LIMITED are current appointments, filed with Companies House. Duncan Gray (appointed 2004-01-01) and Geraldine Allinson (appointed 2004-01-01) both serve as Director; Duncan Gray (appointed 2011-12-15) serves as Company Secretary. The remaining 2 records shown (Martin Phippen and Charles Brims) are former appointments that have since been resigned. Management authority at KENT MESSENGER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KENT MESSENGER LIMITED have a parent company or subsidiaries?

KENT MESSENGER LIMITED sits 1 level below its ultimate parent, KM (HOLDINGS) LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KENT MESSENGER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KENT MESSENGER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KENT MESSENGER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KENT MESSENGER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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