# Kesterwood Limited

## Details

- **Company number:** [04777100](https://find-and-update.company-information.service.gov.uk/company/04777100)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 27 May 2003
- **Dissolved:** 4 Aug 2026
- **Registered office:** 1 STEEPLE VIEW, GOLCAR, HUDDERSFIELD, HD7 4QJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [99999](/sic/99999) Dormant Company


## Previous names

- Bespoke Structures Limited (until 14 Mar 2012)
- Canterbury Renewable Energy Limited (until 7 Sep 2010)
- I.C. Moller Limited (until 6 Dec 2006)
- Kesterwood Extrusions Limited (until 22 Jul 2010)
- Kesterwood Renewable Energy Limited (until 9 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESSLEGAL SECRETARIES LIMITED | corporate-nominee-secretary | 27 May 2003 | 27 May 2003 |
| BUSINESSLEGAL LIMITED | corporate-nominee-director | 27 May 2003 | 27 May 2003 |
| HOPE, James Robert John | director | 27 May 2003 | 1 May 2005 |
| HELIX AGENCIES | corporate-secretary | 27 May 2003 | 26 May 2010 |
| CLANCY, Brendan | director | 27 May 2003 | 22 Jun 2010 |
| ROCHE, Howard | secretary | 26 May 2010 | 3 Dec 2010 |
| HELIX AGENCIES | corporate-secretary | 3 Dec 2010 | 17 May 2011 |
| WALSH, Ashley | director | 22 Jun 2010 | 30 Aug 2016 |
| JACKSON, Michael John | director | 30 Aug 2016 | 27 Feb 2020 |
| ASHTON, Mark David | director | 26 Apr 2024 | 1 May 2026 |
| DARE, Kevin John | director | 21 Apr 2024 | 7 May 2026 |
| ROCHE, Howard Anthony | director | 27 Feb 2020 | 1 Jun 2026 |
| HELIX AGENCIES LIMITED | corporate-secretary | 17 May 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Jackson | ownership-of-shares-75-to-100-percent | 30 Aug 2016 | 27 Feb 2020 |
| Mr Howard Anthony Roche | ownership-of-shares-75-to-100-percent-as-firm | 27 Feb 2020 | 22 Apr 2024 |
| Mr Mark David Ashton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Apr 2024 | 14 May 2026 |
| Mr Kevin John Dare | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Apr 2024 | 14 May 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | £1 | 3 |
| 30 Jun 2023 | £1 | £1 | - |
| 30 Jun 2022 | £1 | £1 | - |
| 30 Jun 2021 | £1 | £1 | - |
| 30 Jun 2020 | £1 | £1 | - |
| 30 Jun 2019 | £1 | £1 | - |
| 30 Jun 2018 | £1 | £1 | - |
| 30 Jun 2017 | £1 | £1 | - |
| 30 Jun 2016 | £1 | £1 | - |
| 30 Jun 2015 | £2 | - | - |
| 30 Jun 2014 | £2 | - | - |
| 30 Jun 2013 | £2 | - | - |
| 30 Jun 2012 | £2 | - | - |
| 30 Jun 2011 | £2 | £2 | - |
| 30 Jun 2010 | £2 | £2 | - |
| 30 Jun 2009 | £2 | £2 | - |
| 30 Jun 2008 | £2 | £2 | - |




## Controls

- [Diamond Renewable Technologies Ltd](/company/12790569) (12790569)




## Companies at the same address

- [Glink Yorkshire Ltd](/company/13909859) (13909859)
- [Helix Agencies Limited](/company/05128283) (05128283)
- [Jeta Property Developments Ltd](/company/04985827) (04985827)