The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kala Holdings Limited

Company 11628432 Active

Company details

Number11628432
StatusActive
TypePrivate Limited Company
Incorporated17/10/2018
AddressUNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

64202 - Activities of production holding companies

Ownership - persons with significant control (3)

  • Prism Medical Healthcare Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Neil Anthony Davis ceased British
    ownership of shares 50-75% voting rights 50-75%
  • Mrs Lynne Davis ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (13)

  • Burns, Mike Director · appointed 2025
  • Neale, Robert James Director · appointed 2024
  • Leek, Jason Charles Director · appointed 2023
  • Heaton, Dominic Mark Former Director · appointed 2023 · resigned 2023
  • Mullan, Paul James Former Director · appointed 2023 · resigned 2025
  • Morton, Paul Former Director · appointed 2022 · resigned 2023
  • Hart, James Thomas Former Director · appointed 2021 · resigned 2023
  • Meldrum, Stuart Gilmour Former Director · appointed 2019 · resigned 2022
  • Woods, Timothy Former Secretary · appointed 2019 · resigned 2024
  • Woods, Timothy Former Director · appointed 2018 · resigned 2024
  • Davis, Lynne Former Secretary · appointed 2018 · resigned 2019
  • Davis, Neil Anthony Former Director · appointed 2018 · resigned 2023
  • Davis, Lynne Former Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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