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KINGFIELD ELECTRONICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01893903
Incorporation Date
1985-03-08
Company Type
Private limited company (Ltd.)
Address
CHESTERFIELD, United Kingdom
Website
www.kingfield-electronics.co.uk/
Source: Companies House

KINGFIELD ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01893903, and its current status with Companies House is active. The company was incorporated on 8 March 1985 and lists its registered address as CHESTERFIELD, United Kingdom. 1 shareholder is on record for KINGFIELD ELECTRONICS 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 23 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 KINGFIELD ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KINGFIELD GROUP HOLDINGS LIMITED, 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
KINGFIELD GROUP HOLDINGS LIMITED 100% Companies House

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Officers

4

Two of the 4 officer records shown for KINGFIELD ELECTRONICS LIMITED are current appointments, filed with Companies House. Claire Hussey (appointed 2025-12-01) and Jonathan Balfour (appointed 2025-12-01) both serve as Director. The remaining 2 records shown (Nicholas Taylor and David Bailey) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at KINGFIELD ELECTRONICS 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.

CH
Claire Hussey ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Balfour ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nicholas Taylor RESIGNED

Appointed
2000-11-20
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bailey RESIGNED

Appointed
2006-01-10
Resigned
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KINGFIELD ELECTRONICS LIMITED sits 2 levels below its ultimate parent, NTG Bidco Limited, registered in United Kingdom. Immediately above KINGFIELD ELECTRONICS LIMITED is KINGFIELD GROUP HOLDINGS LIMITED, holding 100% as filed in KINGFIELD ELECTRONICS LIMITED's own shareholder record with Companies House. NTG Bidco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
NTG Bidco Limited
United Kingdom

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Frequently Asked Questions

Who owns KINGFIELD ELECTRONICS LIMITED?

One shareholder is currently on record for KINGFIELD ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINGFIELD GROUP HOLDINGS LIMITED, 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 KINGFIELD ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KINGFIELD ELECTRONICS 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 KINGFIELD ELECTRONICS LIMITED have on record?

1 shareholder is shown on record for KINGFIELD ELECTRONICS LIMITED.

What is KINGFIELD ELECTRONICS LIMITED's company registration number?

KINGFIELD ELECTRONICS LIMITED's registration number is 01893903, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINGFIELD ELECTRONICS LIMITED still an active company?

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

When was KINGFIELD ELECTRONICS LIMITED incorporated?

KINGFIELD ELECTRONICS LIMITED was incorporated on 8 March 1985, according to Companies House.

What is KINGFIELD ELECTRONICS LIMITED's registered address?

The registered address on file for KINGFIELD ELECTRONICS LIMITED is CHESTERFIELD, United Kingdom.

What legal structure is KINGFIELD ELECTRONICS LIMITED registered as?

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

Who are the officers/directors of KINGFIELD ELECTRONICS LIMITED?

Two of the 4 officer records shown for KINGFIELD ELECTRONICS LIMITED are current appointments, filed with Companies House. Claire Hussey (appointed 2025-12-01) and Jonathan Balfour (appointed 2025-12-01) both serve as Director. The remaining 2 records shown (Nicholas Taylor and David Bailey) are former appointments that have since been resigned. Management authority at KINGFIELD ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINGFIELD ELECTRONICS LIMITED have a parent company or subsidiaries?

KINGFIELD ELECTRONICS LIMITED sits 2 levels below its ultimate parent, NTG Bidco Limited, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINGFIELD ELECTRONICS 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 KINGFIELD ELECTRONICS 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 KINGFIELD ELECTRONICS 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 23 October 2026.

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