James Kemball Limited
Company 01146764 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.
3 directors on the board
- Gordon Mccormick Director · appointed 2026
- Gary Anthony Cobbing Director · appointed 2026
- Iain Robert Liddell Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Gordon Mccormick Director · appointed 2026
- Gary Anthony Cobbing Director · appointed 2026
- Iain Robert Liddell Director · appointed 2022
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.
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
- Regional Freight Services Limited 2 shared directors
- Uniserve Limited 2 shared directors
- GB Global Management Limited 2 shared directors
- GB Europe Holdings Limited 2 shared directors
Connected through a shared director
- Dever Springs Limited 1 shared director
- Uniserve Drinks Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01146764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1973 |
| Address | FELIXSTOWE MEGA DISTRIBUTION CENTRE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, IP11 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uniserve Holdings Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D.J.B. Haulage LTD.
75-100% shares · notified 2018-02-01
Officers (18)
- Gordon Mccormick Director · appointed 2026
- Gary Anthony Cobbing Director · appointed 2026
- Iain Robert Liddell Director · appointed 2022
- Nicholas Kevin Brooks Secretary · appointed 2019
Show 14 former officers
- Roger George Clements Director · appointed 2018 · resigned 2019
- Kim Overman Director · appointed 2018 · resigned 2019
- Barry George Tuck Director · appointed 2016 · resigned 2019
- Peter James Keates Director · appointed 2016 · resigned 2018
- Yadoonandan Beeraj Ramlalsing Secretary · appointed 2014 · resigned 2016
- Keiji Kubo Director · appointed 2014 · resigned 2016
- Guy Dixon Secretary · appointed 2014 · resigned 2014
- Takafumi Kido Director · appointed 2014 · resigned 2014
- Kevin Richard Williams Director · appointed 2008 · resigned 2024
- Rogers, Paul, Mr. Secretary · appointed 2008 · resigned 2014
- Geoffrey Ian King Director · appointed 2004 · resigned 2013
- Dowding, Raymond John Redvers, Mr. Secretary · appointed 2004 · resigned 2008
- Charles David Reed Director · resigned 2004
- Jonathan Roland Pelham Anderson Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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