KILNAIR LIMITED
Company details
- Registered name
- KILNAIR LIMITED
- Company number
- 03336327
- Registered office
- CAERNARVON HOUSE, 121 KNIGHTON CHURCH ROAD, LEICESTER, LEICESTERSHIRE, LE2 3JN
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/10/2025 | Director appointed | — | VAN HERREWEGE, Simon James |
| 24/09/2025 | Director resigned | VAN HERREWEGE, Peter Alexander | — |
| 01/06/2016 | Person with significant control added | — | Prime Life Limited |
| 07/03/2008 | Director resigned | WARNER, Roderick Garth Freeman | — |
| 17/09/2007 | Secretary resigned | WARNER, Roderick Garth Freeman | — |
| 17/09/2007 | Secretary appointed | — | HAIRSINE, Janet Elizabeth |
| 23/11/2000 | Director resigned | JONES, Keith Mc Fadzien | — |
| 23/11/2000 | Director resigned | JONES, Keith William Robert | — |
| 23/11/2000 | Secretary resigned | JONES, Keith Mc Fadzien | — |
| 23/11/2000 | Director appointed | — | WARNER, Roderick Garth Freeman |
| 23/11/2000 | Director appointed | — | VAN HERREWEGE, Peter Alexander |
| 23/11/2000 | Secretary appointed | — | WARNER, Roderick Garth Freeman |
| 15/05/2000 | Director appointed | — | JONES, Keith William Robert |
| 19/04/2000 | Director resigned | JONES, Carole Ann | — |
| 11/02/1998 | Charge registered | — | Debenture |
| 05/07/1997 | Charge registered | — | Mortgage debenture |
| 05/07/1997 | Charge registered | — | Debenture |
| 19/03/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 19/03/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 19/03/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 15 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KILNAIR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KILNAIR LIMITED (03336327)
KILNAIR LIMITED is a private limited company incorporated on 19 March 1997 and registered in the United Kingdom under company number 03336327. Its registered office is at CAERNARVON HOUSE, 121 KNIGHTON CHURCH ROAD, LEICESTER, LEICESTERSHIRE, LE2 3JN. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 July 2025. 11 active officers are on record , and the person with significant control is Prime Life Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Other human health activities across UK registers
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