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Nom

Kendall Bros (Portsmouth) LTD
Adresse
Kendall's Wharf
Eastern Road
Portsmouth
PO3 5LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
19 janvier 2018
Company Register Name Kendall Bros. (Portsmouth) Limited
Company Register Address Bardon Hill
Markfield
LE67 1TL
Société Numéro de Registre 00478188 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2025
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Holcim Uk Limited Status: Active Notified: 22/02/2018 Companies House Number: 00245717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Kendall, Nicholas Arthur Status: Ceased Notified: 07/04/2016 Ceased: 22/02/2018 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kendall, Peter William Status: Ceased Notified: 07/04/2016 Ceased: 22/02/2018 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kendall, Richard Charles Status: Ceased Notified: 07/04/2016 Ceased: 22/02/2018 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (18)

    Source: Companies House
    Ben Driss Alami, Mohamed Coalville, England Status: Active Notified: 01/10/2026 Role: Director Country of Residence: England Nationality: French
    Norah, Phillip Jason Coalville, England Status: Active Notified: 01/05/2019 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Atherton-Ham, James West Markfield, England Status: Ceased Notified: 22/02/2018 Ceased: 30/04/2019 Role: Director Country of Residence: England Nationality: British
    Bowater, John Ferguson Markfield, England Status: Ceased Notified: 22/02/2018 Ceased: 31/12/2022 Role: Director Country of Residence: England Nationality: British
    Chambers, Barrie William Cosham, Portsmouth Status: Ceased Notified: 12/01/2006 Ceased: 22/02/2018 Role: Secretary Nationality: British
    Coombs, Alan John Burridge, Southampton Status: Ceased Notified: 19/05/2000 Ceased: 08/12/2009 Role: Director Country of Residence: Gbr Nationality: British
    Coombs, Margaret Jean Burridge, Southampton Status: Ceased Notified: 07/11/1996 Ceased: 08/12/2009 Role: Director Country of Residence: Gbr Nationality: British
    Kendall, John William Letchworth Status: Ceased Ceased: 01/05/2013 Role: Director Country of Residence: Gb Nationality: British
    Kendall, Nicholas Arthur Church Road, Newtown, Fareham Status: Ceased Notified: 28/07/1995 Ceased: 22/02/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Kendall, Nigel Robert Cowplain, England Status: Ceased Notified: 07/11/1996 Ceased: 08/12/2009 Role: Director Country of Residence: Gbr Nationality: British
    Kendall, Peter William Pitsham Lane, Bepton, Midhurst Status: Ceased Ceased: 22/02/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Kendall, Richard Charles Highleigh Road Highleigh, Chichester Status: Ceased Ceased: 22/02/2018 Role: Director Country of Residence: England Nationality: British
    Kendall, Robert Mason Burridge, Southampton Status: Ceased Ceased: 10/02/2008 Role: Director Nationality: British
    Kendall, William Drayton, Portsmouth Status: Ceased Ceased: 01/04/1995 Role: Director Nationality: English
    Knight Manson, Donna Suzan Southsea Status: Ceased Notified: 24/01/2003 Ceased: 12/01/2006 Role: Secretary Nationality: British
    Lyons, Garrath Malcolm Coalville, England Status: Ceased Notified: 01/01/2023 Ceased: 01/10/2026 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Radcliffe, Suzanne Dianne Drayton, Portsmouth Status: Ceased Notified: 01/08/1999 Ceased: 31/01/2003 Role: Secretary Nationality: British
    Smith, Patricia Anne Eastern Road Status: Ceased Ceased: 31/07/1999 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag K R M Concrete Limited Status: Active Notified: 14/11/2017 Companies House Number: 02951202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kendall Marine Limited Status: Active Notified: 07/04/2016 Companies House Number: 09891425 Nature of Control
  • Ownership of shares - 75% or more
    •