KELDHOLME SERVICES LTD

Company number 09595176

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 Lee Hulse (Ceased)

• Correspondence address: 20 Spencer Drive, Rotherham, United Kingdom, S65 4QJ
• Notified on: 21 December 2020
• Ceased on: 11 April 2022
• Date of birth: April 1980
• 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 Michael James Morgan (Ceased)

• Correspondence address: 3 Ludlow Street, Liverpool, United Kingdom, L4 3RH
• Notified on: 20 August 2020
• Ceased on: 21 December 2020
• Date of birth: September 1994
• 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 Ricky Reilly (Ceased)

• Correspondence address: 68 Churnet Valley Road, Stoke-On-Trent, United Kingdom, ST10 2BQ
• Notified on: 22 April 2020
• Ceased on: 20 August 2020
• Date of birth: September 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 Daryl Kelsall (Ceased)

• Correspondence address: 18a Sharpley Drive, Leicester, United Kingdom, LE4 1BP
• Notified on: 5 December 2019
• Ceased on: 22 April 2020
• Date of birth: March 1968
• 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 Conor Faulkner (Ceased)

• Correspondence address: 11 Hampshire Road, Durham, United Kingdom, DH1 2DJ
• Notified on: 30 August 2019
• Ceased on: 5 December 2019
• Date of birth: September 1993
• 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 John Tootle (Ceased)

• Correspondence address: 1 Elstead Road, Walton, United Kingdom, L9 6BD
• Notified on: 14 June 2019
• Ceased on: 30 August 2019
• Date of birth: May 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 Paul Toner (Ceased)

• Correspondence address: 52 Allanshaw Gardens, Hamilton, United Kingdom, ML3 8NU
• Notified on: 11 December 2018
• Ceased on: 14 June 2019
• Date of birth: October 1991
• 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 Ryan Joseph Mccormick (Ceased)

• Correspondence address: 20 Wells Grove, Motherwell, United Kingdom, ML1 4GY
• Notified on: 14 August 2018
• Ceased on: 11 December 2018
• Date of birth: November 1990
• 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 Daniel Smith (Ceased)

• Correspondence address: 118a Hunts Cross Avenue, Liverpool, United Kingdom, L25 8SQ
• Notified on: 21 February 2018
• Ceased on: 14 August 2018
• Date of birth: September 1991
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 20 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more