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KELPAC LIMITED

Company number 01306228

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Officers: 23 officers / 19 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
26 February 2021

UK Limited Company What's this?

Registration number
04569914

JONES, Philip Leslie

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
August 1974
Appointed on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAMONT, Benjamin

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
March 1978
Appointed on
10 December 2019
Nationality
British
Country of residence
England
Occupation
Hr Director, Western Europe

WISNIEWSKI, Gemma Louise

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
November 1983
Appointed on
11 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AINLEY, Jonathan Nigel

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Secretary
Appointed on
8 April 1997
Resigned on
6 May 2011
Nationality
British

GOODMAN, Benjamin Gordon

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
1 March 2013

KEEPE, Howard Irvine

Correspondence address
Fairways, 30 Brook Lane, Alderley Edge, Cheshire, SK9 7QQ
Role Resigned
Secretary
Appointed before
21 September 1992
Resigned on
21 January 1997
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
31 December 2020

UK Limited Company What's this?

Registration number
3481135

AINLEY, Jonathan Nigel

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
November 1957
Appointed on
22 December 1999
Resigned on
6 May 2011
Nationality
British
Country of residence
Uk
Occupation
Solicitor

AYRES-SMITH, Julie Ann

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 September 2014
Resigned on
5 March 2015
Nationality
British
Country of residence
England
Occupation
European Operations Manager

FRITZ, Donald George

Correspondence address
Delveron House, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT
Role Resigned
Director
Date of birth
September 1947
Appointed on
30 August 1994
Resigned on
1 October 1998
Nationality
Canadian
Occupation
Company Director

GOODMAN, Benjamin Gordon

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
April 1976
Appointed on
23 June 2011
Resigned on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GREGORY, John

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 October 2005
Resigned on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HOPWOOD, Stephen Richard

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 March 2015
Resigned on
20 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Chain Services Director

JAYNES, Nigel David

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 February 2017
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Environment, Health & Safety, Corporate Services D

KING, Bernard Russell

Correspondence address
12 Old Crofts Bank, Urmston, Manchester, Lancashire, M41 7AA
Role Resigned
Director
Date of birth
August 1943
Appointed before
21 September 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Company Director

KNOWLES, Philip David

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 June 2017
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director / Chartered Accountant

KNOWLTON, Thomas Arthur

Correspondence address
Netherly 32 Congleton Road, Alderley Edge, Cheshire, SK9 7AB
Role Resigned
Director
Date of birth
June 1946
Appointed before
21 September 1992
Resigned on
5 August 1994
Nationality
British
Occupation
Company Director

LOCKE, Michelle Catherine

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
September 1980
Appointed on
7 November 2016
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LORD, Geoffrey

Correspondence address
Shady Grove House, Dooleys Lane Morley Green, Wilmslow, Cheshire, SK9 5NX
Role Resigned
Director
Date of birth
April 1939
Appointed before
21 September 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

MOBSBY, Timothy Peter

Correspondence address
49 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JN
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 May 1993
Resigned on
21 September 2004
Nationality
British
Occupation
Company Director

SAMIMI, Carmel Jessica

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, England, M50 2HF
Role Resigned
Director
Date of birth
January 1986
Appointed on
1 July 2021
Resigned on
15 September 2023
Nationality
South African
Country of residence
England
Occupation
Director

THOMPSON, Charles Mark Hill

Correspondence address
Greenacres Chapel Lane, Westhumble, Surrey, RH5 6AL
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 September 2004
Resigned on
24 October 2005
Nationality
British
Occupation
European U P Corporate Develop