Kearns Plant Limited
Company 01099602 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oakdell Limited 2 shared directors
- Annables (Management) Company Limited 1 shared director
- Kearns Land Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01099602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1973 |
| Address | CLA-GAL HOUSE LYON WAY, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- David Kearns
25-50% shares, 25-50% voting · notified 2021-03-16 - confirmed: also a director of this company - Richard Simon Kearns
25-50% shares, 25-50% voting · notified 2021-03-16 - Noel Michael Kearns ceased 2021-03-16
75-100% shares · notified 2016-07-25
Officers (8)
- Richard Simon Kearns Director · appointed 2017
- David Kearns Director · appointed 2017
- Philomena Ita Kearns Director · appointed 2003
- Noel Michael Kearns Secretary · appointed 1997
Show 4 former officers
- John Brendan Kearns Director · appointed 2008 · resigned 2010
- Denise Kearns Director · appointed 2003 · resigned 2006
- Tabsec Limited Corporate-secretary · resigned 1997
- John Patrick Oreilly Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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