CompaniesInTheUK

KELDHOLME SERVICES LTD

Company number 09595176 ·

Active

1 active / 10 ceased · persons with significant control

Mr Mark Walker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-11
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
3, Navigation Street, Leicester, LE1 3UR, England

Mr Lee Hulse

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-21
Ceased on
2022-04-11
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Spencer Drive, Rotherham, S65 4QJ, United Kingdom

Mr Michael James Morgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-20
Ceased on
2020-12-21
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Ludlow Street, Liverpool, L4 3RH, United Kingdom

Mr Ricky Reilly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-22
Ceased on
2020-08-20
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
68 Churnet Valley Road, Stoke-On-Trent, ST10 2BQ, United Kingdom

Mr Daryl Kelsall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-05
Ceased on
2020-04-22
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
18a Sharpley Drive, Leicester, LE4 1BP, United Kingdom

Mr Conor Faulkner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-30
Ceased on
2019-12-05
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Hampshire Road, Durham, DH1 2DJ, United Kingdom

Mr John Tootle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-14
Ceased on
2019-08-30
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Elstead Road, Walton, L9 6BD, United Kingdom

Mr Paul Toner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-11
Ceased on
2019-06-14
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
52 Allanshaw Gardens, Hamilton, ML3 8NU, United Kingdom

Mr Ryan Joseph Mccormick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-14
Ceased on
2018-12-11
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Wells Grove, Motherwell, ML1 4GY, United Kingdom

Mr Daniel Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-21
Ceased on
2018-08-14
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
118a Hunts Cross Avenue, Liverpool, L25 8SQ, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-06-20
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom