Company In Administration
Kelvin KBB Limited
Kelvin KBB Limited is a UK company (number SC096647, status: in administration), incorporated 1986, with 3 current directors including Martin John Mcluckie and Alan Kenneth Rhodes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Kelvin KBB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Ronald Story Easton 2015-2024 View profile
- Michael Ian Ross Dickson 2013-2016 View profile
- Newco 999 Limited 2011-2013 View profile
- Henry Andrew Duff Mcfarlane 2010-2016 View profile
- Colin Jeffrey Lazenby 2003-2015 View profile
- Ian Goodbrand 1997-2000 View profile
- Kevin Rathbone 1997-1999 View profile
- Hector Martin Munro 1989-2016 View profile
- Richard Louis Nicholas Lanni 1989-2014 View profile
- William James Bingham 2003 View profile
- Stuart Campbell 2009 View profile
- Antony Dishart Bell 2003-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/01/1986
Ownership
Owned by (4) 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.
- Alan Kenneth Rhodes
25-50% shares, 25-50% voting · notified 2023-06-28 - Martin John Mcluckie
25-50% shares, 25-50% voting · notified 2025-01-01 - John Thomas Meldrum Martin ceased 2023-06-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Ronald Story Easton ceased 2024-12-31
25-50% shares, 25-50% voting · notified 2023-06-28
Group
- Kelvin KBB Limited
is controlled by Alan Kenneth Rhodes
Evidence
active 25-50% shares, 25-50% voting · notified 2023-06-28 · source: Companies House PSC register
Ultimately controlled by Alan Kenneth Rhodes.
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.
3 directors on the board
- Alan Kenneth Rhodes Director · appointed 2021
- John Thomas Meldrum Martin Director · appointed 2013
- Martin John Mcluckie Director · appointed 2022
Directors past 6 years
- John Thomas Meldrum Martin Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Alan Kenneth Rhodes Director · appointed 2021
- John Thomas Meldrum Martin Director · appointed 2013
- Martin John Mcluckie Director · appointed 2022
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
- SC096647
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data