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Companies/01030135

Kelvin Hughes Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Hensoldt AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-17 · No cessation recorded

Source record 190565086
Kh Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 185572987
Show 1 ceased record
Kkr & Co IncCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-07-01 · Ceased 2020-09-25

Source record 193202255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
RA
Ruth Louise AndersonCurrent secretary
Appointed 2025-12-02
TN
Toby Patrick William NewtonCurrent director
Appointed 2025-02-01 · 1 yr · Accountant
+1 other
AP
Adrian PilbeamCurrent director
Appointed 2024-06-13 · 2 yrs · Group Managing Director
+4 others
Show 35 historical appointments
TN
Toby NewtonResigned secretary
Resigned 2024-12-18
CC
Clive CorrisResigned secretary
Resigned 2022-06-01 · 2 yrs
PD
Peter DillonResigned director
Resigned 2022-06-01 · 2 yrs · Director
CC
Clive CorrisResigned director
Resigned 2022-06-01 · 2 yrs · Director
TT
Tony TaylorResigned director
Resigned 2021-01-29 · 1 yr · General Manager
NP
Nicola PinderResigned secretary
Resigned 2021-01-29 · 1 yr
NP
Nicola PinderResigned director
Resigned 2021-01-29 · 1 yr · Chartered Management Accountant
DM
David MillardResigned secretary
Resigned 2018-09-28 · 2 yrs
DM
David MillardResigned director
Resigned 2018-09-28 · 3 yrs · Finance Director
PW
Paul WatsonResigned director
Resigned 2010-12-06 · 6 yrs · Operations Director
CE
Christopher EastealResigned director
Resigned 2010-11-02 · 7 yrs · Chief Financial Officer
CE
Christopher EastealResigned secretary
Resigned 2010-11-02 · 7 yrs
DC
David CookeResigned director
Resigned 2009-06-17 · 1 yr · Managing Director - Charts
BW
Barry WadeResigned director
Resigned 2008-07-30 · 8 yrs · Director, Surveillance Systems
MT
Martin TaylorResigned director
Resigned 2008-07-18 · 7 yrs · Director, Kh Charts
SH
Simon HughesResigned director
Resigned 2008-07-18 · 9 yrs · Sales & Marketing Director, Surveillance
PG
Peter Griffith JonesResigned directorResigned secretary
Resigned 2008-02-27 · 2 yrs · Accountant
MC
Michael CotterillResigned secretaryResigned director
Resigned 2007-11-08 · Accountant
RG
Russell GouldResigned director
Resigned 2007-07-24 · 17 yrs · Chief Executive
RN
Ronald NailerResigned director
Resigned 2002-03-11 · 5 yrs · Director
NB
Neil BurdettResigned secretary
Resigned 2000-12-11 · 6 yrs
MJ
Martin JonesResigned director
Resigned 2000-05-19 · 1 yr · Director
CC
Clive CorrisResigned director
Resigned 1996-08-05 · 11 yrs · Commercial Director
DS
David SheppardResigned director
Resigned 1995-02-14 · 5 yrs · Director
KJ
Keith JonesResigned director
Resigned 1992-12-04 · 3 yrs · Director
GS
Geoffrey SmithResigned director
Resigned 1992-12-04 · 8 yrs · Director
DP
David ParselleResigned director
Resigned 1992-12-04 · 1 yr · Director
AN
Andrew NorrisResigned director
Resigned 1992-12-04 · 10 yrs · Director
NB
Norman BarberResigned director
Resigned 1992-12-04 · 7 yrs · Director
AS
Alan SmithResigned secretary
Resigned 1992-12-04 · 8 yrs
DP
David PicklesResigned director
Resigned 1992-12-04 · 9 yrs · Director
MG
Michael GreenResigned director
Resigned 1992-12-04 · 8 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active