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Companies/09065731

Kelling Midco Limited

Activities of head offices · Normanton

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 1 ceased
Kelling Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-20 · No cessation recorded

Source record 126187329
Show 1 ceased record
Kelling Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-20

Source record 130344081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MJ
Matthew JowettCurrent director
Appointed 2022-03-23 · 4 yrs · Company Director
+5 others
SM
Stephen MooreCurrent director
Appointed 2019-07-23 · 7 yrs · Director
+5 others
JW
John WoodCurrent director
Appointed 2014-07-24 · 12 yrs · None
+8 others
Show 10 historical appointments
MP
Mark PrybutokResigned director
Resigned 2018-01-12 · Partner
RT
Ronan TunneyResigned director
Resigned 2018-01-12 · Investment Manager
TF
Thomas FalconResigned director
Resigned 2015-06-03 · 2 yrs · Company Director
PG
Phil GrevesResigned director
Resigned 2014-07-29 · 3 yrs · Company Director
KT
Kenneth John TerryResigned director
Resigned 2014-07-29 · 3 yrs · Company Director
JC
James CunninghamResigned director
Resigned 2014-07-29 · None
JB
Jonathan BattersbyResigned director
Resigned 2014-07-24 · 4 yrs · None
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2014-06-02
RH
Roger HartResigned director
Resigned 2014-06-02 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active