Kelvion Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKelvion Holdings GmbhCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 185767476People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalTH
Tanya HollickCurrent director
Appointed 2026-06-16
TM
Tim MatthewsCurrent director
Appointed 2025-04-01 · 1 yr · Director
CorpBlakelaw Secretaries LimitedCurrent secretary
Appointed 2019-08-12 · 7 yrs
Show 33 historical appointments
MB
Mark BevanResigned director
Resigned 2024-09-01 · 1 yr · Accountant
KS
Kevin SquireResigned director
Resigned 2023-09-26 · Accountant
LM
Lorraine MansonResigned director
Resigned 2022-06-01 · 2 yrs · Commercial Director
NB
Nicholas BlomfieldResigned director
Resigned 2022-03-09 · 1 yr · Finance Director
SW
Stuart WoodResigned director
Resigned 2020-12-16 · 1 yr · Chartered Engineer
LD
Luke DaviesResigned director
Resigned 2020-02-04 · 2 yrs · Finance Director
LD
Luke DaviesResigned secretary
Resigned 2018-11-01
MK
Mark KnapmanResigned secretary
Resigned 2018-04-28
DY
Douglas YoungResigned secretary
Resigned 2017-07-01
RD
Russell DanielsResigned secretary
Resigned 2016-05-01 · 1 yr
MK
Mark KnapmanResigned secretary
Resigned 2016-01-14
MK
Mark KnapmanResigned director
Resigned 2016-01-14 · 3 yrs · Sale And Engineering Director
KA
Kevin ApperleyResigned director
Resigned 2015-03-10 · 5 yrs · Operations Director
RS
Richard SaundersResigned director
Resigned 2012-03-27 · 2 yrs · Commercial Director
NS
Neil StephensonResigned director
Resigned 2011-10-20 · Director
MV
Marinus Van RijsewijkResigned director
Resigned 2010-03-15 · 1 yr · President Business Unit Hvac
WH
Wolf HartmannResigned director
Resigned 2010-03-15 · Vice President Business Unit Manufacturi
DP
David PritchardResigned secretary
Resigned 2009-12-10 · 6 yrs
DP
David PritchardResigned director
Resigned 2009-09-28 · 6 yrs · Accountant
AR
Alexander RitchieResigned director
Resigned 2009-03-30 · 2 yrs · Sales Director
JT
John TandyResigned director
Resigned 2009-03-30 · 6 yrs · Technical Director
JM
John MccloskeyResigned secretary
Resigned 2009-03-28
FA
Frank AlbrechtResigned director
Resigned 2009-03-01 · Managing Director
FV
Frank VosslohResigned director
Resigned 2007-12-04 · 2 yrs · Director
MB
Michael BauerResigned director
Resigned 2007-12-04 · 2 yrs · Director
DV
Resigned 2007-08-31 · 1 yr · Finance Director
GC
Resigned 2001-06-04 · 5 yrs · Finance Director
DL
Derek LingResigned director
Resigned 2000-12-04 · 8 yrs · Ops Director
MS
Mark ShutlerResigned director
Resigned 2000-12-04 · 8 yrs · Man Director
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 2000-08-22
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active