KELLETT (UK) LIMITED - BARNSLEY


Company Profile Company Filings

Overview

KELLETT (UK) LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
KELLETT (UK) LIMITED was incorporated 105 years ago on 28/03/1919 and has the registered number: 00153935. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KELLETT (UK) LIMITED - BARNSLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIVERSAL COMPONENTS UK LTD
ASHROYD BUSINESS PARK ASHROYDS WAY
BARNSLEY
SOUTH YORKSHIRE
S74 9SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNIVERSAL COMPONENTS UK LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES THOMAS Secretary 2023-11-02 CURRENT
MR DAVID RICHARD KERNAHAN Jul 1973 British Director 2011-11-25 CURRENT
ADRIAN SEALEY Mar 1967 Director 1999-03-01 UNTIL 1999-09-01 RESIGNED
SIMON HARLEY RODGER Jan 1966 Director 1997-06-23 UNTIL 1997-07-18 RESIGNED
MR RICHARD SLEE Mar 1962 British Director 2011-11-25 UNTIL 2014-09-12 RESIGNED
BRIAN JOSEPH SNEYD Jan 1960 British Director 1999-09-01 UNTIL 2004-09-27 RESIGNED
MR JOHN STEPHENSON Jun 1949 British Director 1999-09-01 UNTIL 2002-03-31 RESIGNED
DAVID KELLETT Aug 1914 British Director RESIGNED
MR DAVID ARUNDALE Jul 1954 British Secretary 1997-08-01 UNTIL 1999-03-01 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2004-09-27 RESIGNED
DEREK STANLEY DOMAN Mar 1928 Secretary RESIGNED
MR PETER DAVID FINCH Jan 1949 British Secretary 1995-03-24 UNTIL 1996-06-24 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1999-09-01 UNTIL 2000-05-22 RESIGNED
PAUL ROBERTS British Secretary 2011-11-25 UNTIL 2023-11-02 RESIGNED
SIMON HARLEY RODGER Jan 1966 Secretary 1996-06-24 UNTIL 1997-07-18 RESIGNED
ADRIAN SEALEY Mar 1967 Secretary 1999-03-01 UNTIL 1999-09-01 RESIGNED
JUDITH HADLEY Sep 1959 Secretary 2004-09-27 UNTIL 2011-11-30 RESIGNED
ALAN HALL TRAFFORD May 1938 British Director 1995-03-24 UNTIL 1999-09-01 RESIGNED
MR PAUL JOHN ROBERTS Dec 1968 British Director 2011-11-25 UNTIL 2023-11-02 RESIGNED
DUNCAN HUGH MOSS May 1963 British Director 1999-01-04 UNTIL 1999-09-01 RESIGNED
STEVE MCCRACKEN Mar 1947 British Director 1997-06-23 UNTIL 1999-07-31 RESIGNED
ALASDAIR MURDOCH MACINTOSH Aug 1962 British Director 1996-09-08 UNTIL 1997-05-09 RESIGNED
DEREK STANLEY DOMAN Mar 1928 Director RESIGNED
MR ANDREW HARRISON May 1957 British Director 2002-05-13 UNTIL 2004-09-27 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1999-09-01 UNTIL 2004-09-27 RESIGNED
MR GARY HADLEY May 1958 British Director 2004-09-27 UNTIL 2011-11-30 RESIGNED
MR PETER DAVID FINCH Jan 1949 British Director 1995-03-24 UNTIL 1999-09-01 RESIGNED
JOHN ESMOND BRUCE Aug 1952 British Director RESIGNED
MR PETER RAYMOND BEAUMONT Jun 1947 British Director RESIGNED
HELEN PATRICIA ASHCROFT Dec 1961 British Director 1999-09-01 UNTIL 2002-05-31 RESIGNED
MR STEWART SIMON ASHALL May 1960 British Director 1997-06-23 UNTIL 1999-09-01 RESIGNED
MR DAVID ARUNDALE Jul 1954 British Director 1997-08-01 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Components Uk Limited 2016-04-06 Barnsley   Ownership of shares 75 to 100 percent

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