Kenyon Construction Limited
Company 01790577 Active - Proposal to Strike off
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| Number | 01790577 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/02/1984 |
| Address | 01790577 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- T H Kenyon Holdings Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - THK Holdings Limited ceased 2022-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
Officers (23)
Show 23 former officers
- Nicola Jane Mannino Secretary · appointed 2021 · resigned 2022
- Ray Keith Butler Director · appointed 2018 · resigned 2021
- Kevin Manning Director · appointed 2018 · resigned 2022
- Ray Butler Secretary · appointed 2017 · resigned 2021
- Christine Wallace Secretary · appointed 2016 · resigned 2017
- Richard Stone Director · appointed 2016 · resigned 2018
- Michael Anthony Palmer Director · appointed 2015 · resigned 2019
- William Porch Director · appointed 2010 · resigned 2011
- Mohssen Potterachi Director · appointed 2003 · resigned 2004
- Samantha Claire Brower Director · appointed 2002 · resigned 2007
- Marion Wills Secretary · appointed 2001 · resigned 2009
- David Gill Director · appointed 2000 · resigned 2001
- David Watson Director · appointed 1999 · resigned 2000
- Aurora Stratton Secretary · appointed 1999 · resigned 2016
- Nicholas Michael Hatton Director · appointed 1999 · resigned 1999
- John Ernest Goose Director · appointed 1995 · resigned 1995
- Carol Anne Mitchell Director · appointed 1995 · resigned 1998
- Colin Gardner Director · appointed 1995 · resigned 1995
- Keith Edwards Director · appointed 1995 · resigned 1997
- Stephen Franklin Wells Secretary · appointed 1992 · resigned 1998
- Gilbert Mario Segui Director · resigned 1992
- Carol Anne Mitchell Secretary · resigned 1992
- Richard John Porch Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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