# Kendall Bros. (Portsmouth) Limited

## Details

- **Company number:** [00478188](https://find-and-update.company-information.service.gov.uk/company/00478188)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 1950
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, William | director | - | 1 Apr 1995 |
| SMITH, Patricia Anne | secretary | - | 31 Jul 1999 |
| RADCLIFFE, Suzanne Dianne | secretary | 1 Aug 1999 | 31 Jan 2003 |
| KNIGHT MANSON, Donna Suzan | secretary | 24 Jan 2003 | 12 Jan 2006 |
| KENDALL, Robert Mason | director | - | 10 Feb 2008 |
| 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, John William | director | - | 1 May 2013 |
| KENDALL, Richard Charles | director | - | 22 Feb 2018 |
| KENDALL, Peter William | director | - | 22 Feb 2018 |
| CHAMBERS, Barrie William | secretary | 12 Jan 2006 | 22 Feb 2018 |
| KENDALL, Nicholas Arthur | director | 28 Jul 1995 | 22 Feb 2018 |
| ATHERTON-HAM, James West | director | 22 Feb 2018 | 30 Apr 2019 |
| BOWATER, John Ferguson | director | 22 Feb 2018 | 31 Dec 2022 |
| LYONS, Garrath Malcolm | director | 1 Jan 2023 |  |
| NORAH, Phillip Jason | director | 1 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Arthur 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 |
| Mr Peter William Kendall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Apr 2016 | 22 Feb 2018 |
| Holcim Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Feb 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2018 | £18,004,060 | £12,560,429 | £945,064 | 67 |
| 31 Mar 2017 | - | £9,772,381 | £127,423 | - |



## Owned by

Kendall Bros. (Portsmouth) Limited → [Holcim UK Limited](/company/00245717) → [Holcim UK Holdings 2 Limited](/company/05655952) → [Holcim UK Holdings 1 Limited](/company/00182412) → [Holcim Participations (UK) Limited](/company/05311321)



## Controls

- [K.r.m.concrete Limited](/company/02951202) (02951202)



## Directors' other companies

- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman (Dulcote) Limited](/company/00189588)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Evered Limited](/company/00529786)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries (England) Limited](/company/00270687)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries South West Limited](/company/00618547)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Jetties Limited](/company/02022690)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Besblock Limited](/company/01059042)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Holdings 1 Limited](/company/00182412)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Limited](/company/00245717)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Limited](/company/00192994)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Restored Properties Limited](/company/00369261)



## Companies at the same address

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- [Aggregate Industries Management Limited](/company/00872099) (00872099)
- [Aggregate Industries Slas Limited](/company/02987066) (02987066)
- [Aggregate Industries South West Limited](/company/00618547) (00618547)
- [AI Properties Limited](/company/00988051) (00988051)
- [Associated International Cement Limited](/company/00470173) (00470173)
- [Besblock Limited](/company/01059042) (01059042)
- [Birchall Gardens LLP](/company/OC398762) (OC398762)
- [Caird Evered Holdings Limited](/company/06006643) (06006643)