Company
Kerax Holdings Limited
Kerax Holdings Limited is an active UK company (number 11521440), incorporated 2018, with 8 current directors including Toby Nicholas Appleton and Graham Parker. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
- Toby Nicholas AppletonDirector · since 2023
- Graham ParkerDirector · since 2023
- Anna Louise AppletonDirector · since 2023
- John Paul AppletonDirector · since 2023
- Matthew AppletonDirector · since 2023
- Paul Christopher HebblethwaiteDirector · since 2018
- Ian David AppletonDirector · since 2018
- Lynne Carol AppletonDirector · since 2018
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2018
Ownership
Owned by (1) 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.
- Ian David Appleton
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16
Group
- Kerax Holdings Limited
is controlled by Ian David Appleton
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register
Ultimately controlled by Ian David Appleton.
8 other companies in this group
- Eroma Holdings Limited
- Kerax (Chorley) Limited
- Appleton Group Limited
- PF Capital LTD (no longer on the register)
- Droyt Products Limited
- Kerax Limited
- Hyperdrive Lubricants Limited
- Dussek Campbell LTD
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.
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.
8 directors on the board
- Paul Christopher Hebblethwaite Director · appointed 2018
- Toby Nicholas Appleton Director · appointed 2023
- Graham Parker Director · appointed 2023
- Ian David Appleton Director · appointed 2018
- Anna Louise Appleton Director · appointed 2023
- Lynne Carol Appleton Director · appointed 2018
- John Paul Appleton Director · appointed 2023
- Matthew Appleton Director · appointed 2023
Directors past 6 years
- Paul Christopher Hebblethwaite Director · appointed 2018
- Ian David Appleton Director · appointed 2018
- Lynne Carol Appleton Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Paul Christopher Hebblethwaite Director · appointed 2018
- Toby Nicholas Appleton Director · appointed 2023
- Graham Parker Director · appointed 2023
- Ian David Appleton Director · appointed 2018
- Anna Louise Appleton Director · appointed 2023
- Lynne Carol Appleton Director · appointed 2018
- John Paul Appleton Director · appointed 2023
- Matthew Appleton Director · appointed 2023
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
- 11521440
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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