Kellett (UK) Limited
Company 00153935 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Richard Kernahan Director · appointed 2011
- Richard Charles Thomas Director · appointed 2025
8y median 8y
average tenure
14.6y
longest tenure
Directors past 6 years
- David Richard Kernahan Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David Richard Kernahan Director · appointed 2011
- Richard Charles Thomas Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scuderia CAR Parts LTD 2 shared directors
- Universal Components UK Limited 2 shared directors
- Scuderia Tuning Parts LTD 2 shared directors
- Diplomat Lease and Hire LTD 2 shared directors
- TVS Europe Distribution Limited 2 shared directors
- Europe Africa Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00153935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1919 |
| Address | ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Universal Components UK Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Richard Charles Thomas Director · appointed 2025
- Richard Charles Thomas Secretary · appointed 2023
- David Richard Kernahan Director · appointed 2011
Show 25 former officers
- Paul Roberts Secretary · appointed 2011 · resigned 2023
- Paul John Roberts Director · appointed 2011 · resigned 2023
- Richard Slee Director · appointed 2011 · resigned 2014
- Gary Hadley Director · appointed 2004 · resigned 2011
- Judith Hadley Secretary · appointed 2004 · resigned 2011
- Andrew Harrison Director · appointed 2002 · resigned 2004
- Pamela Mary Coles Secretary · appointed 2000 · resigned 2004
- Brian Joseph Sneyd Director · appointed 1999 · resigned 2004
- Peter Robert Harris Director · appointed 1999 · resigned 2004
- Mark Lees Young Secretary · appointed 1999 · resigned 2000
- Helen Patricia Ashcroft Director · appointed 1999 · resigned 2002
- John Stephenson Director · appointed 1999 · resigned 2002
- Adrian Sealey Secretary · appointed 1999 · resigned 1999
- Duncan Hugh Moss Director · appointed 1999 · resigned 1999
- David Arundale Secretary · appointed 1997 · resigned 1999
- Stephen Mccracken Director · appointed 1997 · resigned 1999
- Stewart Simon Ashall Director · appointed 1997 · resigned 1999
- Alasdair Murdoch Macintosh Director · appointed 1996 · resigned 1997
- Simon Harley Rodger Director · appointed 1996 · resigned 1997
- Peter David Finch Secretary · appointed 1995 · resigned 1999
- Alan Hall Trafford Director · appointed 1995 · resigned 1999
- John Esmond Bruce Director · resigned 1998
- Peter Raymond Beaumont Director · resigned 1998
- David Kellett Director · resigned 1995
- Derek Stanley Doman Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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