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KIMPTON LTD

Private limited company (Ltd.) Active

in

Registration No.
00781553
Incorporation Date
1963-11-20
Company Type
Private limited company (Ltd.)
Address
BROMBOROUGH, United Kingdom
Website
kimpton.co.uk/
Source: Companies House

KIMPTON LTD is a Private limited company (Ltd.) registered in United Kingdom under 00781553, and its current status with Companies House is active. The company was incorporated on 20 November 1963 and lists its registered address as BROMBOROUGH, United Kingdom. 5 shareholders are on record for KIMPTON LTD, 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 13 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for KIMPTON LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREENFIELDS TBL LTD, holding 33.3% — the largest recorded stake — followed by GREENFIELDS TBL LTD at 33.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

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
GREENFIELDS TBL LTD 33.3% Companies House
GREENFIELDS TBL LTD 33.3% Companies House
GREENFIELDS TBL LTD 10.3% Companies House
GREENFIELDS TBL LTD 8.1% Companies House
GREENFIELDS TBL LTD 8.1% Companies House

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Officers

5

Two of the 5 officer records shown for KIMPTON LTD are current appointments, filed with Companies House. Timothy Davis (appointed 2024-10-25) and Linzi Higham (appointed 2024-10-25) both serve as Director. The remaining 3 records shown (Ronald Tierney, Richard Kimpton and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KIMPTON LTD 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.

TD
Timothy Davis ACTIVE

Appointed
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Linzi Higham ACTIVE

Appointed
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Ronald Tierney RESIGNED

Appointed
1992-03-10
Resigned
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Kimpton RESIGNED

Appointed
1993-12-01
Resigned
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Swanick RESIGNED

Appointed
2009-09-30
Resigned
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KIMPTON LTD sits 1 level below its ultimate parent, GREENFIELDS TBL LTD, registered in United Kingdom. Immediately above KIMPTON LTD is GREENFIELDS TBL LTD, holding 92.9% as filed in KIMPTON LTD's own shareholder record with Companies House.

Ultimate HQ
GREENFIELDS TBL LTD
United Kingdom

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Frequently Asked Questions

Who owns KIMPTON LTD?

Five shareholders are currently on record for KIMPTON LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENFIELDS TBL LTD, holding 33.3% — the largest recorded stake — followed by GREENFIELDS TBL LTD at 33.3%; the remaining 3 shareholders shown hold smaller stakes. 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 KIMPTON LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KIMPTON LTD 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 KIMPTON LTD have on record?

5 shareholders are shown on record for KIMPTON LTD. The register reports 9 in total; only the top 5 by holding are shown here.

What is KIMPTON LTD's company registration number?

KIMPTON LTD's registration number is 00781553, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KIMPTON LTD still an active company?

KIMPTON LTD's status on Companies House is listed as active.

When was KIMPTON LTD incorporated?

KIMPTON LTD was incorporated on 20 November 1963, according to Companies House.

What is KIMPTON LTD's registered address?

The registered address on file for KIMPTON LTD is BROMBOROUGH, United Kingdom.

What legal structure is KIMPTON LTD registered as?

KIMPTON LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KIMPTON LTD?

Two of the 5 officer records shown for KIMPTON LTD are current appointments, filed with Companies House. Timothy Davis (appointed 2024-10-25) and Linzi Higham (appointed 2024-10-25) both serve as Director. The remaining 3 records shown (Ronald Tierney, Richard Kimpton and 1 other) are former appointments that have since been resigned. Management authority at KIMPTON LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KIMPTON LTD have a parent company or subsidiaries?

KIMPTON LTD sits 1 level below its ultimate parent, GREENFIELDS TBL LTD, registered in United Kingdom.

Can Zavia monitor changes to KIMPTON LTD's ownership over time?

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

Can I access KIMPTON LTD'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 KIMPTON LTD'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 13 October 2026.

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