Kerakoll U.K. Limited
Company 04627336 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.
2 directors on the board
- Fabio Sghedoni Director · appointed 2017
- Carl Gardner Director · appointed 2024
Directors past 6 years
- Fabio Sghedoni Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Fabio Sghedoni Director · appointed 2017
- Carl Gardner Director · appointed 2024
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
- Tilemaster Adhesives Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04627336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2003 |
| Address | UNIT 4 TOMLINSON POINT, TOMLINSON ROAD, LEYLAND, LANCASHIRE, PR25 2DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Rhona Kelly ceased 2017-07-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Richard Kelly ceased 2017-07-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HBB Roman WAY Management Company Limited
25-50% shares · notified 2025-12-11
Officers (9)
- Carl Gardner Director · appointed 2024
- Fabio Sghedoni Director · appointed 2017
Show 7 former officers
- Andrea Remotti Director · appointed 2020 · resigned 2022
- Filippo Iacconi Director · appointed 2019 · resigned 2024
- Gian Luca Sghedoni Director · appointed 2017 · resigned 2020
- Mark Douglas Kelly Director · appointed 2013 · resigned 2019
- Rhona Kelly Director · appointed 2013 · resigned 2017
- Paul Richard Kelly Director · appointed 2003 · resigned 2017
- Rhona Kelly Secretary · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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