CompaniesInTheUK

THOS.E.KETTLEWELL & SON LIMITED

Company number 00276569 ·

Active

1 active / 6 ceased · persons with significant control

Kettlewell Group Holdings Ltd

Corporate entity 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
2021-11-30
Correspondence address
121, Boothferry Road, Goole, East Yorkshire, DN14 6AZ, England
Legal form
Limited Company

Mr Adrian Carroll

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-09-12
Ceased on
2021-11-30
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
8-14, Carlisle Street, Goole, DN14 5DX, England

Mr Adam Cooper

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-09-12
Ceased on
2021-11-30
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
8-14, Carlisle Street, Goole, DN14 5DX, England

Mrs Jennifer Kate Vincent

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2019-09-12
Date of birth
March 1967
Nationality
English
Country of residence
England
Correspondence address
The Barn, High Field Road, Ashton, Stamford, PE9 3BD, England

Mrs Anne Bew Kettlewell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2019-09-12
Date of birth
July 1940
Nationality
British
Country of residence
England
Correspondence address
Southlodge, Everthorpe Lane, North Cave, Brough, HU15 2LF, England

Mr Richard John Kettlewell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-12
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Meadow Farm, Spaldington, Goole, East Yorkshire, DN14 7NJ, England

Mr Thomas Stephen Kettlewell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-11-30
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Hectares House, Melbourne, York, YO42 4QQ, England