KELVION LIMITED

Company number 04057753

37 officers / 34 resignations

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 4ST
• Role (Active): Secretary
• Appointed on: 12 August 2019

UK Limited Company What's this?

• Registration number: 1914417

BEVAN, Mark

• Correspondence address: Von-Der-Heydt-Str.2, Herne, Germany, 44623
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Germany
• Occupation: Accountant

MANSON, Lorraine

• Correspondence address: Kelvion, Davies Way, Fareham, Hampshire, United Kingdom, PO14 1AR
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CAUNCE, Graham Thomas

• Correspondence address: 18 Belwell Lane, Sutton Coldfield, West Midlands, B74 4AL
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Finance Director

DANIELS, Russell James

• Correspondence address: 20 Davis Way, Davis Way, Newgate Lane, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 30 June 2017

DAVIES, Luke

• Correspondence address: 20 Davis Way, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 12 August 2019

KNAPMAN, Mark Douglas

• Correspondence address: 4 Leander Drive, Gosport, Hampshire, England, PO12 4GG
• Role (Resigned): Secretary
• Appointed on: 28 April 2018
• Resigned on: 31 October 2018

KNAPMAN, Mark Douglas

• Correspondence address: 20 Davis Way, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Secretary
• Appointed on: 14 January 2016
• Resigned on: 30 April 2016

MCCLOSKEY, John

• Correspondence address: 8 Chandos Street, Hereford, Herefordshire, HR4 0EX
• Role (Resigned): Secretary
• Appointed on: 28 March 2009
• Resigned on: 9 December 2009
• Nationality: British

PRITCHARD, David James

• Correspondence address: 10 Lingen Field, Sutton St. Nicholas, Hereford, Herefordshire, HR1 3FG
• Role (Resigned): Secretary
• Appointed on: 10 December 2009
• Resigned on: 14 January 2016
• Nationality: British

VON MUELLER, Donat

• Correspondence address: Holly Hill, Back Lane, Great Malvern, Worcestershire, WR14 2HJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 27 March 2009
• Nationality: German
• Occupation: Finance Director

YOUNG, Douglas Charles

• Correspondence address: 20 Davis Way, Newgate Lane, Fareham, Hampshire, United Kingdom, PO14 1AR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 27 April 2018

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 25 August 2000

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 4 June 2001

ALBRECHT, Frank

• Correspondence address: Wurzburger, Str 33, Bielefeld, North Rheinwestf, 33659, Germany
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2009
• Resigned on: 9 December 2009
• Nationality: German
• Occupation: Managing Director

APPERLEY, Kevin

• Correspondence address: 20 Davis Way, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 March 2015
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BAUER, Michael, Dr

• Correspondence address: Im Koenigsbusch 32, Bochum, 44797, Germany
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 December 2007
• Resigned on: 15 March 2010
• Nationality: German
• Occupation: Director

BLOMFIELD, Nicholas

• Correspondence address: C/O Kelvion Ltd, 20 Davis Way, Newgate Lane, Fareham, Hampshire, United Kingdom, PO14 1AR
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 9 March 2022
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAUNCE, Graham Thomas

• Correspondence address: 18 Belwell Lane, Sutton Coldfield, West Midlands, B74 4AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 June 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Luke William Harverd

• Correspondence address: 20 Davis Way, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 4 February 2020
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Luke William Harverd

• Correspondence address: 20 Davis Way, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 April 2019
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

HARTMANN, Wolf Alexander

• Correspondence address: Dolphin House, Moreton Business Park, Moreton On Lugg, Herefordshire, HR4 8DS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 March 2010
• Resigned on: 1 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Business Unit Manufacturing

KNAPMAN, Mark Douglas

• Correspondence address: 20 Davis Way, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 January 2016
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sale And Engineering Director

LING, Derek John

• Correspondence address: Lower House, Bowley Lane, Bodenham, Herefordshire, HR1 3LF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 December 2000
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ops Director

PRITCHARD, David James

• Correspondence address: 10 Lingen Field, Sutton St. Nicholas, Hereford, United Kingdom, HR1 3FG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 September 2009
• Resigned on: 14 January 2016
• Nationality: English
• Country of residence: England
• Occupation: Accountant

RITCHIE, Alexander Craig

• Correspondence address: 11 Cypress Grove, Bargeddie, Glasgow, Strathclyde, G69 7TG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 March 2009
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

SAUNDERS, Richard James

• Correspondence address: Dolphin House, Moreton Business Park, Moreton On Lugg, Herefordshire, HR4 8DS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 March 2012
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SHUTLER, Mark Richard Scott

• Correspondence address: Moonfleet, Worcester Road Hanley Swan, Worcester, Worcestershire, WR8 0EA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 December 2000
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Man Director

SQUIRE, Kevin James

• Correspondence address: 20 Davis Way, Fareham, Hampshire, United Kingdom, PO14 1AR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 September 2023
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEPHENSON, Neil

• Correspondence address: The Knapp, Hewshott Lane, Liphook, Hampshire, England, GU30 7SS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 October 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TANDY, John Anthony

• Correspondence address: Wayside, Nunnington, Hereford, Herefordshire, HR1 3NJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 March 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

VAN RIJSEWIJK, Marinus Johannes Alphonsus

• Correspondence address: Dolphin House, Moreton Business Park, Moreton On Lugg, Herefordshire, HR4 8DS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 March 2010
• Resigned on: 20 October 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Business Unit Hvac

VON MUELLER, Donat

• Correspondence address: Holly Hill, Back Lane, Great Malvern, Worcestershire, WR14 2HJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 August 2007
• Resigned on: 27 March 2009
• Nationality: German
• Occupation: Finance Director

VOSSLOH, Frank, Dr

• Correspondence address: Meisenweg 3b, Niederkassel, 53859, Germany
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 December 2007
• Resigned on: 15 March 2010
• Nationality: German
• Occupation: Director

WOOD, Stuart Mark

• Correspondence address: 20 Davis Way, Fareham, Hampshire, United Kingdom, PO14 1AR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 December 2020
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer