Skip links
Companies
› United Kingdom › KIGASS LIMITED

KIGASS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00200199
Incorporation Date
1924-09-03
Company Type
Private limited company (Ltd.)
Address
Leamington Spa, United Kingdom
Website
N/A
Source: Companies House

KIGASS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00200199, and its current status with Companies House is active. The company was incorporated on 3 September 1924 and lists its registered address as Leamington Spa, United Kingdom. 2 shareholders are on record for KIGASS 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 28 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for KIGASS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIGASS PROPERTY HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by KIGASS PROPERTY HOLDINGS LIMITED at 50%.

Because every 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
KIGASS PROPERTY HOLDINGS LIMITED 50% Companies House
KIGASS PROPERTY HOLDINGS LIMITED 50% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for KIGASS LIMITED are current appointments, filed with Companies House. Peter Platt (appointed 2016-03-16) serves as Director; Joanne Wardman-Smith (appointed 2010-11-23) serves as Company Secretary. The remaining 3 records shown (Arthur Wardman, Edith Wardman and 1 other) are former appointments that have since been resigned.

Management authority at KIGASS 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.

PP
Peter Platt ACTIVE

Appointed
2016-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Joanne Wardman-Smith ACTIVE

Appointed
2010-11-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Arthur Wardman RESIGNED

Appointed
1992-01-17
Resigned
2015-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edith Wardman RESIGNED

Appointed
1992-01-17
Resigned
2001-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Iain Wardman RESIGNED

Appointed
1998-07-22
Resigned
2001-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

KIGASS LIMITED sits 1 level below its ultimate parent, KIGASS PROPERTY HOLDINGS LIMITED, registered in United Kingdom. Immediately above KIGASS LIMITED is KIGASS PROPERTY HOLDINGS LIMITED, holding 100% as filed in KIGASS LIMITED's own shareholder record with Companies House.

Ultimate HQ
KIGASS PROPERTY HOLDINGS LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on KIGASS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns KIGASS LIMITED?

Two shareholders are currently on record for KIGASS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIGASS PROPERTY HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by KIGASS PROPERTY HOLDINGS LIMITED at 50%. Because every 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 KIGASS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KIGASS 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 KIGASS LIMITED have on record?

2 shareholders are shown on record for KIGASS LIMITED.

What is KIGASS LIMITED's company registration number?

KIGASS LIMITED's registration number is 00200199, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KIGASS LIMITED still an active company?

KIGASS LIMITED's status on Companies House is listed as active.

When was KIGASS LIMITED incorporated?

KIGASS LIMITED was incorporated on 3 September 1924, according to Companies House.

What is KIGASS LIMITED's registered address?

The registered address on file for KIGASS LIMITED is Leamington Spa, United Kingdom.

What legal structure is KIGASS LIMITED registered as?

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

Who are the officers/directors of KIGASS LIMITED?

Two of the 5 officer records shown for KIGASS LIMITED are current appointments, filed with Companies House. Peter Platt (appointed 2016-03-16) serves as Director; Joanne Wardman-Smith (appointed 2010-11-23) serves as Company Secretary. The remaining 3 records shown (Arthur Wardman, Edith Wardman and 1 other) are former appointments that have since been resigned. Management authority at KIGASS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KIGASS LIMITED have a parent company or subsidiaries?

KIGASS LIMITED sits 1 level below its ultimate parent, KIGASS PROPERTY HOLDINGS LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KIGASS 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 KIGASS 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 KIGASS 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 28 October 2026.

This website uses cookies to improve your web experience.