Kingston Research Limited

Company Name	Kingston Research Limited
Company Status	Dissolved
Company Number	06894585
Category	Private Limited Company
Incorporation Date	1 May 2009(14 years, 12 months ago)
Dissolution Date	4 May 2020 (3 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr David Thomas Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 May 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Bp St. James's Square London SW1Y 4PD

Director Name	Jan Koninckx
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Belgian,United State
Status	Closed
Appointed	15 January 2016(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 May 2020)
Role	Business Director, E.I. Du Pont De Nemours & Co.,
Country of Residence	United States
Correspondence Address	200 Powder Mill Drive Wilmington Delaware, De 19803 United States

Director Name	Mr Andrew Donaghue
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 May 2020)
Role	Planning And Performance Manager
Country of Residence	England
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowg Lowgate Hull HU1 1EL

Director Name	Angela Jean Bond-Blecher
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2018(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 May 2020)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	Dupont Experimental Station 200 Powder Mill Road Experimental Station 353/332b Wilmington Delaware 19803

Director Name	Richard E Bockrath
Date of Birth	June 1953 (Born 70 years ago)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Director- Process Development
Correspondence Address	2314 West 17th Street Wilmington Delaware 19806 United States

Director Name	Dr William D. Provine
Date of Birth	March 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Business Manager
Correspondence Address	117 Montchan Drive Greenville Delaware 19807 United States

Director Name	Mr Christopher Howard Wilks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Oil Company Manager
Country of Residence	England
Correspondence Address	28 Seven Ash Green Chelmsford Essex CM1 7SE

Director Name	Dr Ian David Dobson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 May 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	47 Clifford Avenue London SW14 7BW

Director Name	Jan Koninckx
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Belgian,United State
Status	Resigned
Appointed	28 July 2009(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2013)
Role	Business Director
Country of Residence	United States
Correspondence Address	111 Willow Glen Drive Kennett Square Pennsylvania 19348 United States

Director Name	Cheryl Lynn Kennedy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2011(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 2016)
Role	Technical Director Chemical Engineer
Country of Residence	United States
Correspondence Address	904 Burnt Mill Road Wilmington Delaware De 19807

Director Name	Ellen Marie Dahl
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2013(3 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2013)
Role	Vice President Operations
Country of Residence	United States
Correspondence Address	PO Box 803 Experimental Station - Building 356/335-A Route 14 Wilmington Delaware 19880

Director Name	Mr Paul Beckwith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 January 2016)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Bp Pangbourne Technology Centre Whitchurch Hill Reading RG8 7QR

Director Name	Winston Osei Akoto
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2015)
Role	Operations & Supply Chain Director - Biorefineries
Country of Residence	United States
Correspondence Address	PO Box 80356 Building 356 / 122c Dupont Experimental Station Route 141 & Henry Clay Wilmington Delaware 19880

Director Name	Mr George De Ritter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2017)
Role	Global Operations Leader
Country of Residence	United States
Correspondence Address	Dupont Industrial Biosciences Experimental Station 200 Powder Mill Road Wilmington De 19803

Director Name	Ms Lee-Anne Cassidy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2017(7 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2018)
Role	Business Development Consultant
Country of Residence	United States
Correspondence Address	Dupont Industrial Biosciences Experimental Station 200 Powder Mill Road Wilmington De 19803 United States

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

2.6m at £1	Bp Biofuels Uk LTD 50.00% Ordinary
2.6m at £1	Du Pont (Uk) LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£13,649,684
Net Worth	£3,245,511
Cash	£1,786,032
Current Liabilities	£6,922,414

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
16 May 2017	Appointment of Ms Lee-Anne Cassidy as a director on 26 April 2017 (2 pages)
15 May 2017	Termination of appointment of George De Ritter as a director on 26 April 2017 (1 page)
6 April 2017	Appointment of Mr Andrew Donaghue as a director on 13 January 2017 (2 pages)
26 January 2017	Termination of appointment of Paul Beckwith as a director on 13 January 2016 (1 page)
25 January 2017	Termination of appointment of Paul Beckwith as a director on 13 January 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
21 June 2016	Director's details changed for Mr Paul Beckwith on 31 December 2015 (4 pages)
21 June 2016	Director's details changed for Jan Koninckx on 15 January 2016 (4 pages)
17 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2016 (23 pages)
29 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 5,160,000 (6 pages)
29 May 2016	Director's details changed for Mr Paul Beckwith on 1 October 2015 (3 pages)
29 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 5,160,000 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016. (8 pages)
29 May 2016	Director's details changed for Mr David Thomas Anderson on 29 May 2016 (2 pages)
29 January 2016	Registered office address changed from , Saltend Chemicals Park Saltend, Hull, HU12 8DS to C/O Banks Cooper Associates 21 Marina Court Hull HU1 1TJ on 29 January 2016 (1 page)
21 January 2016	Appointment of Jan Koninckx as a director on 15 January 2016 (2 pages)
20 January 2016	Termination of appointment of Cheryl Kennedy Hilk as a director on 15 January 2016 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5,160,000 (6 pages)
27 May 2015	Director's details changed for Cheryl Lynn Kennedy Hilk on 26 May 2015 (3 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5,160,000 (6 pages)
10 February 2015	Appointment of Mr David Thomas Anderson as a director on 9 February 2015 (2 pages)
10 February 2015	Appointment of Mr David Thomas Anderson as a director on 9 February 2015 (2 pages)
9 February 2015	Termination of appointment of Christopher Howard Wilks as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Christopher Howard Wilks as a director on 9 February 2015 (1 page)
5 February 2015	Appointment of Mr George De Ritter as a director on 30 January 2015 (2 pages)
4 February 2015	Termination of appointment of Winston Osei Akoto as a director on 30 January 2015 (1 page)
26 September 2014	Director's details changed for Cheryl Lynn Kennedy on 19 May 2014 (3 pages)
25 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for paul beckwith (5 pages)
27 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-27 GBP 5,160,000 (15 pages)
27 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-27 GBP 5,160,000 (15 pages)
21 January 2014	Termination of appointment of Ellen Dahl as a director (1 page)
21 January 2014	Appointment of Winston Osei Akoto as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
29 August 2013	Appointment of Mr Paul Beckwith as a director on 29 August 2013 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2014 (3 pages)
28 August 2013	Termination of appointment of Ian Dobson as a director (1 page)
26 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Termination of appointment of Jan Koninckx as a director (1 page)
25 June 2013	Appointment of Ellen Marie Dahl as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (24 pages)
17 July 2012	Registered office address changed from One Wood Street London EC2V 7WS on 17 July 2012 (1 page)
17 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
17 July 2012	Registered office address changed from , One Wood Street, London, EC2V 7WS on 17 July 2012 (1 page)
17 July 2012	Director's details changed for Jan Koninckx on 1 May 2012 (2 pages)
17 July 2012	Director's details changed for Jan Koninckx on 1 May 2012 (2 pages)
17 July 2012	Registered office address changed from Saltend Chemicals Park Saltend Hull HU12 8DS United Kingdom on 17 July 2012 (1 page)
17 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
17 July 2012	Registered office address changed from , Saltend Chemicals Park Saltend, Hull, HU12 8DS, United Kingdom on 17 July 2012 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (21 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
30 March 2011	Appointment of Cheryl Lynn Kennedy as a director (2 pages)
29 March 2011	Termination of appointment of Dr Richard E Bockrath as a director (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (19 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 September 2009	Director appointed jan koninckx (2 pages)
10 September 2009	Director appointed dr ian dobson (3 pages)
10 September 2009	Appointment terminated director dr william D. provine (1 page)
1 September 2009	Ad 20/05/09\gbp si 5159998@1=5159998\gbp ic 2/5160000\ (2 pages)
4 August 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
1 May 2009	Incorporation (28 pages)

Kingston Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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