Restormel Machine Limited

Company 04149507 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.9y median 6.9y

average tenure

12.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Related organisations

Vincent Square Mansions Residents Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04149507
Status	Active
Type	Private Limited Company
Incorporated	29/01/2001
Address	UNIT 6, RESTORMEL INDUSTRIAL ESTATE, LOSTWITHIEL, CORNWALL, PL22 0HG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (2)

Mr Barry Stephen Kennett British
ownership of shares 25-50% voting rights 25-50%
Mr James Moyses Underwood ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (5)

Fitzgerald, Michael George Director · appointed 2025
Kennett, Barry Stephen Director · appointed 2013
Anderson-Riley, John Harry Former Secretary · appointed 2002 · resigned 2022
Global Secretarial Services Limited Former Corporate-secretary · appointed 2001 · resigned 2002
Underwood, James Moyses Former Director · appointed 2001 · resigned 2021

Directors and officers on the Companies House record, current and former.

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