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Companies/00478188

Kendall Bros. (Portsmouth) Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 1950Private 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 · 3 ceased
Holcim Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-22 · No cessation recorded

Source record 225323366
Show 3 ceased records
PK
Mr Peter William KendallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2018-02-22

Source record 213976346
RK
Mr Richard Charles KendallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2018-02-22

Source record 217583393
NK
Mr Nicholas Arthur KendallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2018-02-22

Source record 225337116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
PN
Phillip NorahCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+72 others
Show 16 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
JA
James Atherton HamResigned director
Resigned 2018-02-22 · 1 yr · Barrister
JB
John BowaterResigned director
Resigned 2018-02-22 · 4 yrs · Deputy Group Ceo
BC
Barrie ChambersResigned secretary
Resigned 2006-01-12 · 12 yrs
DK
Donna Knight MansonResigned secretary
Resigned 2003-01-24 · 2 yrs · Fin Controller
AC
Alan CoombsResigned director
Resigned 2000-05-19 · 9 yrs · Senior Lecturer
SR
Suzanne RadcliffeResigned secretary
Resigned 1999-08-01 · 3 yrs
NK
Nigel KendallResigned director
Resigned 1996-11-07 · 13 yrs · Inspector
MC
Margaret CoombsResigned director
Resigned 1996-11-07 · 13 yrs · Company Director
NK
Nicholas KendallResigned director
Resigned 1995-07-28 · 22 yrs · Director
WK
William KendallResigned director
Resigned 1991-12-04 · 3 yrs · Director
RK
Robert KendallResigned director
Resigned 1991-12-04 · 16 yrs · Director
PS
Patricia SmithResigned secretary
Resigned 1991-12-04 · 7 yrs
RK
Richard KendallResigned director
Resigned 1991-12-04 · 26 yrs · Director
JK
John KendallResigned director
Resigned 1991-12-04 · 21 yrs · Project Leader
PK
Peter KendallResigned director
Resigned 1991-12-04 · 26 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active