Berry Kearsley Stockwell Limited
Company 04425676 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.
1 directors on the board
- Lutfi Bin Salim Talib Director · appointed 2021
Left in the last 12 months
- Sekharbabu Chimanlal Kakkad Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Welbeck and Bradwell Limited 1 shared director
- Mcmillan Woods Accountancy Limited 1 shared director
- Atlas Volt Limited 1 shared director
- Atlas Advanced Technologies Limited 1 shared director
- Atlas General Automotive Limited 1 shared director
- Wellingborough Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04425676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2002 |
| Address | 31-32 HIGH STREET, WELLINGBOROUGH, NN8 4HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Christopher Berry ceased 2021-02-28
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Malcolm Kearsley ceased 2021-02-28
25-50% shares · notified 2016-06-01 - Mark John Stockwell ceased 2021-03-01
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Robert Matthew Buxton ceased 2021-02-28
25-50% shares, 25-50% voting · notified 2019-08-14 - Welbeck and Bradwell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-28
Officers (17)
- Hannah Kate Bailey Secretary · appointed 2024
- Lutfi Bin Salim Talib Director · appointed 2021
Show 15 former officers
- Philip Vasey Secretary · appointed 2023 · resigned 2024
- Dominic Alan William Graham Director · appointed 2022 · resigned 2023
- Sekharbabu Chimanlal Kakkad Director · appointed 2022 · resigned 2025
- Michael Alan Woolston Director · appointed 2022 · resigned 2024
- Shankar Devarashetty Director · appointed 2021 · resigned 2023
- Philip Richard Vasey Director · appointed 2021 · resigned 2024
- Sukhdeo Jangid Director · appointed 2021 · resigned 2023
- Mark Richard John Palmer Director · appointed 2021 · resigned 2023
- Cassandra May Rose Director · appointed 2019 · resigned 2019
- James Sweeney Director · appointed 2012 · resigned 2014
- Duchess Marlow Director · appointed 2006 · resigned 2020
- Malcolm Kearsley Director · appointed 2002 · resigned 2023
- Christopher Berry Director · appointed 2002 · resigned 2024
- Mark John Stockwell Secretary · appointed 2002 · resigned 2023
- Robert Matthew Buxton Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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