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Companies/03183075

Kit Heath Limited

Wholesale of watches and jewellery · Roundswell Business Park

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
KN
Mrs Katrina Angela NickellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 215898139
Show 1 ceased record
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-02-11

Source record 215897036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
KN
Katrina NickellCurrent director
Appointed 2004-08-04 · 22 yrs · Design Director
MP
Michelle PocockCurrent secretary
Appointed 2002-01-31 · 24 yrs
Show 9 historical appointments
JL
Jeff LancasterResigned director
Resigned 2006-11-15 · 7 yrs · Director
TC
Timothy Cartwright TaylorResigned director
Resigned 2004-08-04 · 3 yrs · None
AG
Andrew GubbResigned director
Resigned 2002-04-26 · 2 yrs · Operations Director
BM
Barbara MiersResigned director
Resigned 2002-04-19 · 2 yrs · Managing Director
Resigned 1996-04-04
Resigned 1996-04-04
KN
Katrina NickellResigned directorResigned secretary
Resigned 1996-04-04 · 6 yrs · Jeweller Wholesaler
CH
Christopher HeathResigned director
Resigned 1996-04-04 · 29 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active