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Companies/01790577

Kenyon Construction Limited

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1984Private 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 · 2 ceased
NT
Mr Neville TaylorIndividual
Shares: over 75%, up to 100%

Notified 2022-10-31 · No cessation recorded

Source record 197668497
Show 2 ceased records
Thk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · Ceased 2022-10-31

Source record 208833276
T H Kenyon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-29

Source record 209892222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
NT
Neville TaylorCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+159 others
Show 31 historical appointments
NM
Nicola ManninoResigned director
Resigned 2021-12-15 · Director
NM
Nicola ManninoResigned secretary
Resigned 2021-02-25 · 1 yr
RB
Ray ButlerResigned director
Resigned 2018-10-11 · 2 yrs · Finance Director
KM
Kevin ManningResigned director
Resigned 2018-09-03 · 4 yrs · Operations Director
RB
Ray ButlerResigned secretary
Resigned 2017-11-20 · 3 yrs
CW
Christine WallaceResigned secretary
Resigned 2016-05-06 · 1 yr
RS
Richard StoneResigned director
Resigned 2016-05-01 · 1 yr · Chartered Surveyor
MP
Michael PalmerResigned director
Resigned 2015-01-01 · 4 yrs · Managing Director
WP
William PorchResigned director
Resigned 2010-03-22 · 1 yr · Commercial Director
AS
Aurora StrattonResigned secretaryResigned director
Resigned 2009-06-30 · 6 yrs · Accountant
MP
Mohssen PotterachiResigned director
Resigned 2003-02-27 · 1 yr · Company Director
SB
Samantha BrowerResigned director
Resigned 2002-04-02 · 5 yrs · Director
MW
Marion WillsResigned secretary
Resigned 2001-07-02 · 7 yrs
DG
David GillResigned director
Resigned 2000-11-17 · Managing Director
DW
David WatsonResigned director
Resigned 1999-04-01 · 1 yr · Manager
NH
Nicholas HattonResigned director
Resigned 1999-04-01 · Surveyor/Manager
JG
John GooseResigned director
Resigned 1995-11-03 · Director
CG
Colin GardnerResigned director
Resigned 1995-11-03 · Director
CM
Carol MitchellResigned director
Resigned 1995-11-03 · 2 yrs · Marketing Director
KE
Keith EdwardsResigned director
Resigned 1995-11-03 · 1 yr · Contracts Manager
SW
Stephen WellsResigned directorResigned secretary
Resigned 1992-06-01 · 5 yrs · Accountant
GS
Gilbert SeguiResigned director
Resigned 1991-12-31 · Contracts Manager
CM
Carol MitchellResigned secretary
Resigned 1991-12-31
RP
Richard PorchResigned director
Resigned 1991-12-31 · 27 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active