Advanced company searchLink opens in new window

KELLETT (UK) LIMITED

Company number 00153935

Filter officers

Filter officers

Officers: 32 officers / 30 resignations

THOMAS, Richard Charles

Correspondence address
Universal Components Uk Ltd, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England, S74 9SB
Role Active
Secretary
Appointed on
2 November 2023

KERNAHAN, David Richard

Correspondence address
Universal Components Uk Ltd, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England, S74 9SB
Role Active
Director
Date of birth
July 1973
Appointed on
25 November 2011
Nationality
British
Country of residence
England
Occupation
Director

ARUNDALE, David

Correspondence address
10 Derriman Glen, Sheffield, S11 9LQ
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
1 March 1999
Nationality
British
Occupation
Finance Dir/Company Sec

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
27 September 2004
Nationality
British

DOMAN, Derek Stanley

Correspondence address
38 Pingle Avenue, Sheffield, South Yorkshire, S7 2LP
Role Resigned
Secretary
Appointed before
4 May 1991
Resigned on
24 March 1995
Nationality
British

FINCH, Peter David

Correspondence address
Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW
Role Resigned
Secretary
Appointed on
24 March 1995
Resigned on
24 June 1996
Nationality
British
Occupation
Company Director

HADLEY, Judith

Correspondence address
124 Upper Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 9NL
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
30 November 2011
Nationality
British
Occupation
None

ROBERTS, Paul

Correspondence address
Universal Components Uk Ltd, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England, S74 9SB
Role Resigned
Secretary
Appointed on
25 November 2011
Resigned on
2 November 2023
Nationality
British

RODGER, Simon Harley

Correspondence address
2 Cobden Place, Sheffield, S10 1HL
Role Resigned
Secretary
Appointed on
24 June 1996
Resigned on
18 July 1997
Nationality
British

SEALEY, Adrian

Correspondence address
8 Heather Close, Moorgate, Rotherham, South Yorkshire, S60 2TQ
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
1 September 1999
Nationality
British
Occupation
Finance Director

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
22 May 2000
Nationality
British

ARUNDALE, David

Correspondence address
10 Derriman Glen, Sheffield, S11 9LQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 August 1997
Resigned on
1 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Dir/Company Sec

ASHALL, Stewart Simon

Correspondence address
68 Thorpe House Avenue, Norton Lees, Sheffield, South Yorkshire, S8 9NH
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 June 1997
Resigned on
1 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHCROFT, Helen Patricia

Correspondence address
35 Barrowfield Road, Eccleston, St. Helens, Merseyside, WA10 5JU
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 September 1999
Resigned on
31 May 2002
Nationality
British
Occupation
Finance Director

BEAUMONT, Peter Raymond

Correspondence address
40 Lathe Road, Whiston, Rotherham, South Yorkshire, S60 4LW
Role Resigned
Director
Date of birth
June 1947
Appointed before
4 May 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Sales Director

BRUCE, John Esmond

Correspondence address
Horseside Cottage 79 Main Road, Holmesfield, Sheffield, S18 5WT
Role Resigned
Director
Date of birth
August 1952
Appointed before
4 May 1991
Resigned on
13 February 1998
Nationality
British
Occupation
Company Director

DOMAN, Derek Stanley

Correspondence address
38 Pingle Avenue, Sheffield, South Yorkshire, S7 2LP
Role Resigned
Director
Date of birth
March 1928
Appointed before
4 May 1991
Resigned on
24 March 1995
Nationality
British
Occupation
Company Secretary

FINCH, Peter David

Correspondence address
Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW
Role Resigned
Director
Date of birth
January 1949
Appointed on
24 March 1995
Resigned on
1 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HADLEY, Gary

Correspondence address
124 Upper Hoyland Road, Hoyland, Barnsley, South Yorkshire, England, S74 9NL
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 September 2004
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 September 1999
Resigned on
27 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Andrew

Correspondence address
Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 May 2002
Resigned on
27 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLETT, David

Correspondence address
38 Hayes Drive, Halfway, Sheffield, South Yorkshire, S19 5TR
Role Resigned
Director
Date of birth
August 1914
Appointed before
4 May 1991
Resigned on
24 March 1995
Nationality
British
Occupation
Company Director

MACINTOSH, Alasdair Murdoch

Correspondence address
8 Inchcolm Terrace, Broughty Ferry, Dundee, DD5 2LE
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 September 1996
Resigned on
9 May 1997
Nationality
British
Occupation
Director

MCCRACKEN, Steve

Correspondence address
Fairfax House, 175 Ralphs Lane, Boston, Lincolnshire, PE20 1RQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 June 1997
Resigned on
31 July 1999
Nationality
British
Occupation
Consultant

MOSS, Duncan Hugh

Correspondence address
Madeley, North Road South Kilworth, Lutterworth, Leicestershire, LE17 6DU
Role Resigned
Director
Date of birth
May 1963
Appointed on
4 January 1999
Resigned on
1 September 1999
Nationality
British
Occupation
Sales Director

ROBERTS, Paul John

Correspondence address
Universal Components Uk Ltd, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England, S74 9SB
Role Resigned
Director
Date of birth
December 1968
Appointed on
25 November 2011
Resigned on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Accountant

RODGER, Simon Harley

Correspondence address
2 Cobden Place, Sheffield, S10 1HL
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 June 1997
Resigned on
18 July 1997
Nationality
British
Occupation
Accountant

SEALEY, Adrian

Correspondence address
8 Heather Close, Moorgate, Rotherham, South Yorkshire, S60 2TQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 1999
Resigned on
1 September 1999
Nationality
British
Occupation
Finance Director

SLEE, Richard

Correspondence address
Logistics House, Buckshaw Avenue, Chorley, Lancashire, England, PR6 7AJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 November 2011
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Director

SNEYD, Brian Joseph

Correspondence address
25 Bibby Road, Southport, Merseyside, PR9 7PT
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 1999
Resigned on
27 September 2004
Nationality
British
Occupation
Managing Director

STEPHENSON, John

Correspondence address
Oak Hill Cottage 11, Evesham Road, Cookhill, Alcester, Warwickshire, B49 5LL
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 September 1999
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

TRAFFORD, Alan Hall

Correspondence address
7 Woodrolfe Park, Tollesbury, Maldon, Essex, CM9 8TB
Role Resigned
Director
Date of birth
May 1938
Appointed on
24 March 1995
Resigned on
1 September 1999
Nationality
British
Occupation
Company Director