Company · St. Columb
Kettlewell Colours Limited
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tyrone SarucanDirector · since 2024
- Anastasia FadeevaDirector · since 2023
- Scott Grant MackenzieDirector · since 2022
- Kathryn Ann WhitworthDirector · since 2022
- James WilliamsDirector · since 2022
- Helgi Thor BergsDirector · since 2022
- Nicholas Richard WhitworthDirector · since 2022
- Benjamin Lawrence Maxamilian BarnettDirector · since 2022
- Melissa Jane NicholsonDirector · since 2004
Previous officers 3
- Lee Eric Harlow 2022-2023 View profile
- Martin Hayball 2022-2023 View profile
- John Samuel Nicholson 2004-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale via mail order houses or via Internet
- Incorporated
- 21/04/2004
- Registered office
- St. Columb
Ownership
Owned by (3) 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.
- John Samuel Nicholson ceased 2022-11-16
25-50% shares · notified 2016-04-06 - Melissa Jane Nicholson ceased 2022-11-16
25-50% shares · notified 2016-04-06 - Refined Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16
Group
- Kettlewell Colours Limited
is controlled by John Samuel Nicholson
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register
Ultimately controlled by John Samuel Nicholson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £6,211,000
- Cash
- £148,000
- Employees
- 45,000
- Turnover
- £8,680,000
- Profit/loss
- £1,024,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
9 directors on the board
- Scott Grant Mackenzie Director · appointed 2022
- Kathryn Ann Whitworth Director · appointed 2022
- James Williams Director · appointed 2022
- Helgi Thor Bergs Director · appointed 2022
- Melissa Jane Nicholson Director · appointed 2004
- Anastasia Fadeeva Director · appointed 2023
- Tyrone Sarucan Director · appointed 2024
- Nicholas Richard Whitworth Director · appointed 2022
- Benjamin Lawrence Maxamilian Barnett Director · appointed 2022
Directors past 6 years
- Melissa Jane Nicholson Director · appointed 2004
First-time vs portfolio directors
Portfolio (9)
- Scott Grant Mackenzie Director · appointed 2022
- Kathryn Ann Whitworth Director · appointed 2022
- James Williams Director · appointed 2022
- Helgi Thor Bergs Director · appointed 2022
- Melissa Jane Nicholson Director · appointed 2004
- Anastasia Fadeeva Director · appointed 2023
- Tyrone Sarucan Director · appointed 2024
- Nicholas Richard Whitworth Director · appointed 2022
- Benjamin Lawrence Maxamilian Barnett Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05108080
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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