Introduction
Watch Company
K
K&G DISTRIBUTION LTD
K&G DISTRIBUTION LTD is an active company incorporated on 5 October 2016 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130) and 1 other business activity. K&G DISTRIBUTION LTD was registered 9 years ago.(SIC: 46130, 96090)
Status
active
Active since 9 years ago
Company No
10410724
LTD Company
Age
9 Years
Incorporated 5 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Unit 1 Newstet Road Knowsley Industrial Park Liverpool, L33 7TJ,
Previous Addresses
Unit 1 Tarran Way South Tarran Way Industrial Estate Moreton Wirral CH46 4TP United Kingdom
From: 5 October 2016To: 27 September 2017
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Capital Reduction
Dec 24
Capital Cancellation Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
3
Funding
8
Officers
6
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOEREFIJN, Remco
ActiveDouble Row Delaval Trading Estate, Whitley BayNE25 0QT
Born May 1973
Director
Appointed 01 Apr 2025
BOEREFIJN, Remco
Double Row Delaval Trading Estate, Whitley BayNE25 0QT
Born May 1973
Director
01 Apr 2025
Active
CANT, Paul
ActiveNewstet Road, LiverpoolL33 7TJ
Born April 1964
Director
Appointed 10 Oct 2019
CANT, Paul
Newstet Road, LiverpoolL33 7TJ
Born April 1964
Director
10 Oct 2019
Active
RENNEY, Steven Gordon James
ActiveNewbridge Trading Estate, BristolBS4 4AX
Born May 1977
Director
Appointed 01 Apr 2025
RENNEY, Steven Gordon James
Newbridge Trading Estate, BristolBS4 4AX
Born May 1977
Director
01 Apr 2025
Active
DARBYSHIRE, Karl
ResignedNewstet Road, LiverpoolL33 7TJ
Born June 1964
Director
Appointed 01 Aug 2017
Resigned 01 Apr 2025
DARBYSHIRE, Karl
Newstet Road, LiverpoolL33 7TJ
Born June 1964
Director
01 Aug 2017
Resigned 01 Apr 2025
Resigned
GRATTON, Gary William
ResignedNewstet Road, LiverpoolL33 7TJ
Born July 1975
Director
Appointed 05 Oct 2016
Resigned 14 May 2019
GRATTON, Gary William
Newstet Road, LiverpoolL33 7TJ
Born July 1975
Director
05 Oct 2016
Resigned 14 May 2019
Resigned
HOY, Gary Wayne
ResignedNewstet Road, LiverpoolL33 7TJ
Born April 1966
Director
Appointed 01 Aug 2017
Resigned 01 Apr 2025
HOY, Gary Wayne
Newstet Road, LiverpoolL33 7TJ
Born April 1966
Director
01 Aug 2017
Resigned 01 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ibsl Group Limited
ActiveDouble Row Delaval Trading Estate, Whitley BayNE25 0QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Ibsl Group Limited
Double Row Delaval Trading Estate, Whitley BayNE25 0QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Karl Derbyshire
CeasedNewstet Road, LiverpoolL33 7TJ
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2021
Ceased 01 Apr 2025
Mr Karl Derbyshire
Newstet Road, LiverpoolL33 7TJ
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2021
Ceased 01 Apr 2025
Ceased
Mr Gary Wayne Hoy
CeasedNewstet Road, LiverpoolL33 7TJ
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2021
Ceased 01 Apr 2025
Mr Gary Wayne Hoy
Newstet Road, LiverpoolL33 7TJ
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2021
Ceased 01 Apr 2025
Ceased
Mr Paul Cant
CeasedNewstet Road, LiverpoolL33 7TJ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2021
Ceased 01 Apr 2025
Mr Paul Cant
Newstet Road, LiverpoolL33 7TJ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2021
Ceased 01 Apr 2025
Ceased
Filing History
49
Description
Type
Date Filed
Document
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2019
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2018
29 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2018
27 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2017