# Kenyon Construction Limited

## Details

- **Company number:** [01790577](https://find-and-update.company-information.service.gov.uk/company/01790577)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1984
- **Registered office:** 01790577 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Tritonsmooth Limited (until 20 Mar 1984)
- Kenyon Construction Public Limited Company (until 19 Aug 2020)
- T H Kenyon Public Limited Company (until 19 Aug 2020)
- T. H. Kenyon & Sons PLC (until 15 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTON, Nicholas Michael | director | - | 1 Jun 1992 |
| MITCHELL, Carol Anne | secretary | - | 1 Jun 1992 |
| SEGUI, Gilbert Mario | director | - | 1 Jun 1992 |
| GARDNER, Colin | director | 3 Nov 1995 | 13 Dec 1995 |
| GOOSE, John Ernest | director | 3 Nov 1995 | 31 Dec 1995 |
| EDWARDS, Keith | director | 3 Nov 1995 | 14 Feb 1997 |
| MITCHELL, Carol Anne | director | 3 Nov 1995 | 1 Apr 1998 |
| HATTON, Nicholas Michael | director | 3 Nov 1995 | 1 Apr 1998 |
| WELLS, Stephen Franklin | secretary | 1 Jun 1992 | 1 Apr 1998 |
| WELLS, Stephen Franklin | director | 1 Jun 1992 | 1 Apr 1998 |
| GILL, David | director | 3 Nov 1995 | 31 Mar 1999 |
| HATTON, Nicholas Michael | director | 1 Apr 1999 | 31 Oct 1999 |
| WATSON, David | director | 1 Apr 1999 | 17 Nov 2000 |
| GILL, David | director | 17 Nov 2000 | 29 Jun 2001 |
| STRATTON, Aurora | secretary | 1 Apr 1998 | 2 Jul 2001 |
| POTTERACHI, Mohssen | director | 27 Feb 2003 | 13 May 2004 |
| PORCH, William | director | 4 Nov 2002 | 31 May 2006 |
| BROWER, Samantha Claire | director | 2 Apr 2002 | 28 Sep 2007 |
| WILLS, Marion | secretary | 2 Jul 2001 | 30 Jun 2009 |
| PORCH, William | director | 22 Mar 2010 | 31 Mar 2011 |
| STRATTON, Aurora | secretary | 30 Jun 2009 | 6 May 2016 |
| STRATTON, Aurora | director | 1 Apr 1999 | 6 May 2016 |
| WALLACE, Christine | secretary | 6 May 2016 | 20 Nov 2017 |
| STONE, Richard | director | 1 May 2016 | 23 Mar 2018 |
| PORCH, Richard John | director | - | 18 Dec 2019 |
| PALMER, Michael Anthony | director | 1 Jan 2015 | 18 Dec 2019 |
| BUTLER, Ray Keith | director | 11 Oct 2018 | 15 Feb 2021 |
| BUTLER, Ray | secretary | 20 Nov 2017 | 15 Feb 2021 |
| MANNINO, Nicola Jane | director | 15 Dec 2021 | 31 Oct 2022 |
| MANNINO, Nicola Jane | secretary | 25 Feb 2021 | 31 Oct 2022 |
| MANNING, Kevin | director | 3 Sep 2018 | 31 Oct 2022 |
| TAYLOR, Neville Anthony | director | 31 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| T H Kenyon Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Jun 2018 |
| Thk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2018 | 31 Oct 2022 |
| Mr Neville Taylor | ownership-of-shares-75-to-100-percent | 31 Oct 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | £123,672 | 8 |





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