Chelcol Limited
Company 10692949 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.
3 directors on the board
- Andrew John Russell Hitch Director · appointed 2017
- Phillip Thomas Johnston Director · appointed 2017
- Claire Josephine Owen Director · appointed 2017
Directors past 6 years
- Andrew John Russell Hitch Director · appointed 2017
- Phillip Thomas Johnston Director · appointed 2017
- Claire Josephine Owen Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew John Russell Hitch Director · appointed 2017
- Phillip Thomas Johnston Director · appointed 2017
- Claire Josephine Owen Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kefco Sales Limited 3 shared directors
- J & J Restaurants Limited 3 shared directors
- Kefco Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10692949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2017 |
| Address | FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD, ESSEX, SS4 1GP |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- Claire Josephine Owen ceased 2023-02-01
significant influence · notified 2017-10-02 - J & J Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02 - Kentucky Fried Chicken (Great Britain) Limited ceased 2017-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27
Officers (7)
- Andrew John Russell Hitch Director · appointed 2017
- Phillip Thomas Johnston Director · appointed 2017
- Claire Josephine Owen Director · appointed 2017
Show 4 former officers
- William Huw James Director · appointed 2017 · resigned 2021
- Sarah Nelson Smith Director · appointed 2017 · resigned 2017
- Christopher Robert Holmes Director · appointed 2017 · resigned 2017
- Christopher Alexander Drew Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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