OpenCompanies

Kendall Bros. (Portsmouth) Limited

Company number
00478188
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 1950
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Officers

NameRoleAppointedResigned
BEN DRISS ALAMI, Mohamed Director 1 Oct 2026
NORAH, Phillip Jason Director 1 May 2019
LYONS, Garrath Malcolm Director 1 Jan 2023 1 Oct 2026
BOWATER, John Ferguson Director 22 Feb 2018 31 Dec 2022
ATHERTON-HAM, James West Director 22 Feb 2018 30 Apr 2019
CHAMBERS, Barrie William Secretary 12 Jan 2006 22 Feb 2018
KENDALL, Nicholas Arthur Director 28 Jul 1995 22 Feb 2018
KENDALL, Richard Charles Director - 22 Feb 2018
KENDALL, Peter William Director - 22 Feb 2018
KENDALL, John William Director - 1 May 2013
COOMBS, Alan John Director 19 May 2000 8 Dec 2009
KENDALL, Nigel Robert Director 7 Nov 1996 8 Dec 2009
COOMBS, Margaret Jean Director 7 Nov 1996 8 Dec 2009
KENDALL, Robert Mason Director - 10 Feb 2008
KNIGHT MANSON, Donna Suzan Secretary 24 Jan 2003 12 Jan 2006
RADCLIFFE, Suzanne Dianne Secretary 1 Aug 1999 31 Jan 2003
SMITH, Patricia Anne Secretary - 31 Jul 1999
KENDALL, William Director - 1 Apr 1995

Control

NameNature of controlNotifiedCeased
Holcim Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Feb 2018
Mr Nicholas Arthur Kendall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 22 Feb 2018
Mr Peter William Kendall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 22 Feb 2018
Mr Richard Charles Kendall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 22 Feb 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Mar 2020 - - - -
31 Dec 2019 - - - -
31 Mar 2019 - - - -
31 Mar 2018 £18,004,060 £12,560,429 £945,064 67
31 Mar 2017 - £9,772,381 £127,423 -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Owned by

Kendall Bros. (Portsmouth) Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data