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Home > England & Wales Companies > KALON INVESTMENT COMPANY LIMITED
Company Information for

KALON INVESTMENT COMPANY LIMITED

C/O PPG ARCHITECTURAL COATINGS UK LTD HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA,
Company Registration Number
02876583
Private Limited Company
Active

Company Overview

About Kalon Investment Company Ltd
KALON INVESTMENT COMPANY LIMITED was founded on 1993-11-30 and has its registered office in Batley. The organisation's status is listed as "Active". Kalon Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KALON INVESTMENT COMPANY LIMITED
 
Legal Registered Office
C/O PPG ARCHITECTURAL COATINGS UK LTD HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9XA
Other companies in WF17
 
Filing Information
Company Number 02876583
Company ID Number 02876583
Date formed 1993-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2024-02-06 01:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALON INVESTMENT COMPANY LIMITED
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Company Officers of KALON INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JASON PAUL METCALF
 Director 2010-10-01
FELICITY ANNE PARRY
 Director 2008-03-03
STEVEN POCOCK
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY ALAN MOLYNEUX
 Director 2007-12-31 2010-09-30
CLAIRE DIANE SHERWOOD
 Company Secretary 1999-12-23 2009-03-30
PHILLIP RAYMOND EVANS
 Director 1999-11-12 2007-12-31
KEITH ROBINSON
 Director 2003-06-27 2007-12-31
MARK STANWORTH
 Director 1999-12-23 2003-06-27
RICHARD ANTHONY BURGIN
 Company Secretary 1997-01-02 1999-12-23
RICHARD ANTHONY BURGIN
 Director 1997-07-10 1999-12-23
LAURENCE JAMES CAMPBELL
 Director 1996-08-06 1999-11-12
MICHAEL JOHN WINDSOR HENNESSY
 Director 1993-12-17 1999-04-13
STEVEN JOHN WEBB
 Company Secretary 1994-09-05 1997-01-02
PAUL RODNEY JACKSON
 Director 1993-12-17 1996-08-06
ERIC SMITH
 Director 1993-12-17 1995-06-09
SHEILA HARRISON
 Company Secretary 1993-12-17 1994-09-05
PAUL DAVID EMMETT
 Company Secretary 1993-12-16 1993-12-17
PAUL DAVID EMMETT
 Director 1993-12-16 1993-12-17
STEVEN JOHN WEBB
 Director 1993-12-16 1993-12-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-11-30 1993-12-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1993-11-30 1993-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON PAUL METCALF JOHNSTONE'S PAINTS LIMITED Director 2010-10-01 CURRENT 1922-10-11 Active
JASON PAUL METCALF SIGMAKALON (BC) UK LIMITED Director 2010-10-01 CURRENT 2002-12-06 Active
JASON PAUL METCALF HAWTHORNDALE LIMITED Director 2010-10-01 CURRENT 1993-03-25 Active - Proposal to Strike off
JASON PAUL METCALF CHORLTON TRADE PAINTS LIMITED Director 2010-10-01 CURRENT 1952-12-04 Active
JASON PAUL METCALF PPG ARCHITECTURAL COATINGS UK LIMITED Director 2010-10-01 CURRENT 1947-06-02 Active
FELICITY ANNE PARRY KALON PENSION TRUSTEES LIMITED Director 2013-10-22 CURRENT 1977-05-18 Dissolved 2016-01-19
FELICITY ANNE PARRY JOHNSTONE'S PAINTS LIMITED Director 2009-06-01 CURRENT 1922-10-11 Active
FELICITY ANNE PARRY SIGMAKALON (BC) UK LIMITED Director 2009-06-01 CURRENT 2002-12-06 Active
FELICITY ANNE PARRY HAWTHORNDALE LIMITED Director 2008-03-03 CURRENT 1993-03-25 Active - Proposal to Strike off
FELICITY ANNE PARRY CHORLTON TRADE PAINTS LIMITED Director 2008-03-03 CURRENT 1952-12-04 Active
FELICITY ANNE PARRY PPG ARCHITECTURAL COATINGS UK LIMITED Director 2008-03-03 CURRENT 1947-06-02 Active
STEVEN POCOCK PPG HOLDINGS (U.K.) LIMITED Director 2012-09-01 CURRENT 1987-06-18 Active
STEVEN POCOCK JOHNSTONE'S PAINTS LIMITED Director 2010-10-01 CURRENT 1922-10-11 Active
STEVEN POCOCK SIGMAKALON (BC) UK LIMITED Director 2010-10-01 CURRENT 2002-12-06 Active
STEVEN POCOCK HAWTHORNDALE LIMITED Director 2010-10-01 CURRENT 1993-03-25 Active - Proposal to Strike off
STEVEN POCOCK PPG ARCHITECTURAL COATINGS UK LIMITED Director 2010-10-01 CURRENT 1947-06-02 Active
STEVEN POCOCK ORCHARD PROJECTS BRISTOL LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR AMRIK SINGH SINDHAR
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25AP01DIRECTOR APPOINTED MR MATTHEW BAINES
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL METCALF
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-03-03PSC05Change of details for Sigmakalon Uk Holding Limited as a person with significant control on 2019-04-18
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-14AP01DIRECTOR APPOINTED MR AMRIK SINGH SINDHAR
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY ANNE PARRY
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 10118
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 10118
2015-11-17AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 10118
2014-11-19AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10118
2013-11-19AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0130/10/12 ANNUAL RETURN FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM Kalon Investment Company Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24RES01ADOPT ARTICLES 24/01/12
2012-01-24CC04Statement of company's objects
2011-11-24AR0130/10/11 ANNUAL RETURN FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AP01DIRECTOR APPOINTED MR JASON PAUL METCALF
2011-01-26AP01DIRECTOR APPOINTED MR STEVEN POCOCK
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MOLYNEUX
2010-11-30AR0130/10/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE PARRY / 01/01/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN MOLYNEUX / 01/01/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27AR0130/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE PARRY / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN MOLYNEUX / 27/11/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY CLAIRE SHERWOOD
2009-02-13363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2009-02-13190LOCATION OF DEBENTURE REGISTER
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM HUDDERSFIELD ROAD, BIRSTALL BATLEY WEST YORKSHIRE WF17 9XA
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-18288aDIRECTOR APPOINTED MRS FELICITY ANNE PARRY
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2007-11-16363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: C/O KALON LIMITED HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9XA
2006-03-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-27363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-09363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2004-02-18288bDIRECTOR RESIGNED
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19AUDAUDITOR'S RESIGNATION
2003-03-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KALON INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KALON INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-01-18 Outstanding LLOYDS TSB BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT 2005-07-26 Satisfied ING BANK NV (THE "SECURITY TRUSTEE" AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES)
FIXED AND FLOATING SECURITY DOCUMENT 2003-02-28 Satisfied SOCIETE GENERALE (IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES (THE"SECURITY TRUSTEE")
SHARE CHARGE 2003-02-28 Satisfied SOCIETE GENERALE (IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of KALON INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALON INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of KALON INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALON INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KALON INVESTMENT COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KALON INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALON INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALON INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    • PPG INDUSTRIES INC : Ultimate parent company : US
      • PPG Kansai Automotive Finishes U.K. LLP
      • PPG Holdings (U.K.) - United Kingdom
      • PPG Holdings (U.K.) United Kingdom
      • PPG Industries (UK) - England
      • PPG Industries (UK) England
      • Brown Brothers Distribution UK Ltd
      • Johnstone's Paints
      • Johnstones Paints
      • Kalon Investment Co Ltd
      • Kalon Investment Company Limited
      • PPG Architectural Coatings UK
      • PPG Holdings (U.K.) Limited-United Kingdom
      • PPG Holdings (U.K.) Ltd United Kingdom
      • PPG Industries (U.K.) Limited-England
      • PPG Industries (U.K.) Ltd England
      • PPG Industries (U.K.) - United Kingdom
      • PPG Industries (U.K.) United Kingdom
      • SigmaKalon UK Holding
      • Brown Brothers Distribution Ltd
      • PPG Industries (UK) - United Kingdom
      • PPG Industries (UK) United Kingdom
      • PPG Kansai Automotive Finishes U.K. LLP
      • Brown Brothers Distribution
      • Kalon Investment Co
      • Kalon Investment Company
      • PPG Industries (UK) Ltd - United Kingdom
      • PPG Industries (UK) Ltd United Kingdom
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