KELDHOLME SOLUTIONS LTD

Company number 09056577

1 active person with significant control / 0 active statements

Mr Mark Walker (Active)

• Correspondence address: 3 Navigation Street, Leicester, England, LE1 3UR
• Notified on: 11 April 2022
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Yousef Khalil (Ceased)

• Correspondence address: 11 West Road, Dundee, United Kingdom, DD2 5SR
• Notified on: 9 December 2020
• Ceased on: 11 April 2022
• Date of birth: May 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tyler Warburton (Ceased)

• Correspondence address: 4 Favell Road, Rotherham, United Kingdom, S65 3PU
• Notified on: 7 August 2020
• Ceased on: 9 December 2020
• Date of birth: December 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Sinclair (Ceased)

• Correspondence address: 64 New Plymouth, Glasgow, United Kingdom, G75 8QB
• Notified on: 21 April 2020
• Ceased on: 7 August 2020
• Date of birth: August 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Lannon (Ceased)

• Correspondence address: 1a Spruce Road, Wigan, United Kingdom, WN6 8PQ
• Notified on: 18 November 2019
• Ceased on: 21 April 2020
• Date of birth: March 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Law (Ceased)

• Correspondence address: 70 Dryden Street, Bootle, England, L20 4RU
• Notified on: 23 May 2019
• Ceased on: 18 November 2019
• Date of birth: February 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Silviu-Gabriel Nita (Ceased)

• Correspondence address: 14 Wester Mavisbank Avenue, Airdrie, United Kingdom, ML6 0HS
• Notified on: 26 September 2018
• Ceased on: 23 May 2019
• Date of birth: June 1994
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ben Bryan Rowbottom (Ceased)

• Correspondence address: 28a Albert Road, Parkgate, Rotherham, United Kingdom, S62 6AU
• Notified on: 6 June 2018
• Ceased on: 26 September 2018
• Date of birth: November 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 6 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Alexis Cunliffe (Ceased)

• Correspondence address: 3 Poulton Street, Ashton-On-Ribble, Preston, England, PR2 2SA
• Notified on: 28 November 2017
• Ceased on: 5 April 2018
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 28 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more