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Companies/01877284

Kellafran Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1985Private 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
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-22 · No cessation recorded

Source record 121606822
FB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-22 · No cessation recorded

Source record 132825204
Show 1 ceased record
KB
Significant influence or control

Notified 2016-04-10 · Ceased 2023-10-12

Source record 121902795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
CS
Christopher SuttonCurrent secretary
Appointed 2019-03-20 · 7 yrs
+3 others
CB
Christine BaddeleyCurrent director
Appointed 2012-11-14 · 13 yrs · Retired
FB
Frances BensteadCurrent director
Appointed 2011-11-16 · 14 yrs · Animal Technician
+1 other
JB
Joanna BaddeleyCurrent director
Appointed 2011-11-16 · 14 yrs · Housewife
+1 other
KB
Kenneth BaddeleyCurrent director
Appointed 2003-08-06 · 23 yrs · Director
+2 others
MP
Michael PiercyCurrent director
Appointed 1991-11-20 · 34 yrs · Director
+9 others
Show 2 historical appointments
AA
Ann AndrewsResigned secretary
Resigned 1991-11-20 · 27 yrs
SB
Stella BaddeleyResigned director
Resigned 1991-11-20 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
80
Under 35
0
65 and over
3
Disqualified match
None active