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KMG SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01357835
Incorporation Date
1978-03-15
Company Type
Private limited company (Ltd.)
Address
Sandy, United Kingdom
Website
www.kmgsystems.com/
Source: Companies House

KMG SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01357835, and its current status with Companies House is active. The company was incorporated on 15 March 1978 and lists its registered address as Sandy, United Kingdom. 5 shareholders are on record for KMG SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

5

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

The largest of these is JULIA RICHARDS, holding 27.5% — the largest recorded stake — followed by HELEN WEATHERLEY at 22.5%; 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.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JULIA RICHARDS 27.5% Companies House
HELEN WEATHERLEY 22.5% Companies House
HELEN WEATHERLEY 12.5% Companies House
JULIA RICHARDS 12.5% Companies House
JOSEPH ANDERSON 5% Companies House

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Officers

4

Two of the 4 officer records shown for KMG SYSTEMS LIMITED are current appointments, filed with Companies House. Julia Maddocks (appointed 2005-11-07) serves as Director; Helen Weatherley (appointed 2005-11-07) serves as Company Secretary. The remaining 2 records shown (Keith Maddocks and Susan Maddocks) are former appointments that have since been resigned.

Management authority at KMG SYSTEMS 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.

JM
Julia Maddocks ACTIVE

Appointed
2005-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Helen Weatherley ACTIVE

Appointed
2005-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Keith Maddocks RESIGNED

Appointed
1992-01-21
Resigned
2024-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Susan Maddocks RESIGNED

Appointed
1991-11-26
Resigned
2005-09-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns KMG SYSTEMS LIMITED?

Five shareholders are currently on record for KMG SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JULIA RICHARDS, holding 27.5% — the largest recorded stake — followed by HELEN WEATHERLEY at 22.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is KMG SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KMG SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does KMG SYSTEMS LIMITED have on record?

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

What is KMG SYSTEMS LIMITED's company registration number?

KMG SYSTEMS LIMITED's registration number is 01357835, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KMG SYSTEMS LIMITED still an active company?

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

When was KMG SYSTEMS LIMITED incorporated?

KMG SYSTEMS LIMITED was incorporated on 15 March 1978, according to Companies House.

What is KMG SYSTEMS LIMITED's registered address?

The registered address on file for KMG SYSTEMS LIMITED is Sandy, United Kingdom.

What legal structure is KMG SYSTEMS LIMITED registered as?

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

Who are the officers/directors of KMG SYSTEMS LIMITED?

Two of the 4 officer records shown for KMG SYSTEMS LIMITED are current appointments, filed with Companies House. Julia Maddocks (appointed 2005-11-07) serves as Director; Helen Weatherley (appointed 2005-11-07) serves as Company Secretary. The remaining 2 records shown (Keith Maddocks and Susan Maddocks) are former appointments that have since been resigned. Management authority at KMG SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KMG SYSTEMS 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 KMG SYSTEMS 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 KMG SYSTEMS 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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