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Company

Kellett (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kellett (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Paul John Roberts 2011-2023 Director View profile
  2. Richard Slee 2011-2014 Director View profile
  3. Gary Hadley 2004-2011 Director View profile
  4. Andrew Harrison 2002-2004 Director View profile
  5. Brian Joseph Sneyd 1999-2004 Director View profile
  6. Peter Robert Harris 1999-2004 Director View profile
  7. Helen Patricia Ashcroft 1999-2002 Director View profile
  8. John Stephenson 1999-2002 Director View profile
  9. Duncan Hugh Moss 1999-1999 Director View profile
  10. Stephen Mccracken 1997-1999 Director View profile
  11. Stewart Simon Ashall 1997-1999 Director View profile
  12. Alasdair Murdoch Macintosh 1996-1997 Director View profile
  13. Simon Harley Rodger 1996-1997 Director View profile
  14. Alan Hall Trafford 1995-1999 Director View profile
  15. John Esmond Bruce 1998 Director View profile
  16. Peter Raymond Beaumont 1998 Director View profile
  17. David Kellett 1995 Director View profile
  18. Paul Roberts 2011-2023 Secretary View profile
  19. Judith Hadley 2004-2011 Secretary View profile
  20. Pamela Mary Coles 2000-2004 Secretary View profile
  21. Mark Lees Young 1999-2000 Secretary View profile
  22. Adrian Sealey 1999-1999 Secretary View profile
  23. David Arundale 1997-1999 Secretary View profile
  24. Peter David Finch 1995-1999 Secretary View profile
  25. Derek Stanley Doman 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1919

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kellett (UK) Limited is controlled by Universal Components UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Universal Components UK Limited is controlled by TVS Europe Distribution Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TVS Europe Distribution Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8y median 8y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Retail and trade 10Hospitality 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00153935
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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