Company · Chester
Joseph Kimberley & Sons Limited
Operation of gravel and sand pits; mining of clays and kaolin
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Thomas Kimberley 2024-2026 View profile
- Joseph Kimberley 2024-2026 View profile
- Kevan Kimberley 2001-2026 View profile
- Barbara Lucy Kimberley 2011 View profile
- Kenneth Hall Kimberley 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of gravel and sand pits; mining of clays and kaolin
- Incorporated
- 02/05/1961
- Registered office
- Chester
Ownership
Owned by (4) 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.
- Kevan Kimberley ceased 2026-03-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Joseph Kimberley ceased 2026-04-03
25-50% shares, 25-50% voting · notified 2026-03-30 - Thomas Kimberley ceased 2026-04-03
25-50% shares, 25-50% voting · notified 2026-03-30 - confirmed: also a director of this company - Chatterley Holdings LTD
75-100% shares, 75-100% voting · notified 2026-04-03
Group
- Joseph Kimberley & Sons Limited
is controlled by Kevan Kimberley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-03-30 · source: Companies House PSC register
Ultimately controlled by Kevan Kimberley.
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.
Financials
- Net assets
- -£102,648
- Total assets
- £95,172
- Cash
- £7,536
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Tom James Exley Director · appointed 2026
- James David Price Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Tom James Exley Director · appointed 2026
- James David Price Director · appointed 2026
Left in the last 12 months
- Thomas Kimberley Director · appointed 2024 · resigned 2026
- Joseph Kimberley Director · appointed 2024 · resigned 2026
- Kevan Kimberley Director · appointed 2001 · resigned 2026
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.
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
- 00691409
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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