Kellmatt Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedElisade Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-29 · No cessation recorded
Source record 240187970Show 2 ceased records
JW
Mrs Joanne WeirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-01 · Ceased 2021-01-29
Source record 240781175MW
Mr Matthew James WeirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-29
Source record 229193619People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalLG
Leon GrinnallCurrent director
Appointed 2018-01-18 · 8 yrs · Director
Show 8 historical appointments
IR
Ivor RosenthalResigned director
Resigned 1996-01-01 · 20 yrs · General Manager
JR
Janis RosenthalResigned director
Resigned 1992-02-27 · 24 yrs · Company Director
GC
Gary ChristieResigned secretary
Resigned 1992-01-29 · 32 yrs
SW
Stuart WeirResigned secretary
Resigned 1991-05-31 · Comapny Director
PM
Patricia MorrisonResigned secretary
Resigned 1991-05-20 · Secretary
HW
Henry WintersResigned director
Resigned 1991-05-20 · Co Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-02-27
CorpInstant Companies LimitedResigned director
Resigned 1991-02-27
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active