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Companies/04648451

Kelkay Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 171817635
Show 3 ceased records
EC
Significant influence or control

Notified 2016-12-01 · Ceased 2019-11-29

Source record 167266097
PS
Significant influence or control

Notified 2016-12-01 · Ceased 2019-11-29

Source record 167266098
YW
Yang Hong WeiIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2019-11-29

Source record 167267067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
JT
John ThompsonCurrent secretary
Appointed 2023-05-09 · 3 yrs
+2 others
JT
John ThompsonCurrent director
Appointed 2023-05-09 · 3 yrs · Finance Director
+4 others
WD
William DurborowCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+5 others
PN
Paul NorthCurrent director
Appointed 2020-07-06 · 6 yrs · Finance Director
+7 others
RM
Robert MehmelCurrent director
Appointed 2019-11-29 · 6 yrs · Business Executive
+2 others
BH
Brian HarrisCurrent director
Appointed 2019-11-29 · 6 yrs · Svp, Cfo
+1 other
Show 15 historical appointments
MW
Matthew WilsonResigned director
Resigned 2020-07-06 · 2 yrs · Finance Director
MW
Matthew WilsonResigned secretary
Resigned 2019-11-29 · 3 yrs
SH
Simon HupfeldResigned director
Resigned 2019-11-29 · Ceo
SS
Sarah SykesResigned secretary
Resigned 2017-08-07 · 2 yrs
PS
Paul SykesResigned director
Resigned 2011-04-06 · 9 yrs · Company Director
CJ
Colin JonesResigned secretaryResigned director
Resigned 2006-03-31 · 4 yrs · Director
YH
Yang Hong WeiResigned director
Resigned 2003-06-13 · 16 yrs · Director
TT
Thu Tran BichResigned director
Resigned 2003-06-13 · 7 yrs · Director
PN
Paul NewbittResigned directorResigned secretary
Resigned 2003-06-03 · 2 yrs · Director
PM
Paul McguireResigned director
Resigned 2003-06-03 · 3 yrs · Director
EC
Ernest ClayResigned director
Resigned 2003-06-03 · 16 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2003-01-27
CorpOval Nominees LimitedResigned director
Resigned 2003-01-27

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active