Kestrel-Bce Limited
- Company number
- 05600098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2005
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Newco 2 2005 Re-Organisation Limited (until 3 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMPSON, Christopher Anthony | Director | 25 Jun 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 2 Jan 2013 | |
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 2 Apr 2012 | |
| CHALLINOR, David John | Director | 12 Dec 2011 | 25 Jul 2014 |
| COCKETT, Sean | Director | 22 Feb 2011 | 21 Jan 2013 |
| COPESTICK, Paul | Director | 22 Feb 2011 | 21 Jan 2013 |
| MCLOUGHLIN, Paul Sean | Director | 8 Sep 2010 | 21 Jan 2013 |
| MARTIN, Christopher Jonathan | Director | 8 Oct 2007 | 21 Jan 2013 |
| MARTIN, Christopher Jonathan | Secretary | 8 Oct 2007 | 2 Apr 2012 |
| KNOWLES, Paul | Director | 1 Nov 2005 | 1 Oct 2010 |
| NEILSON, Paul Drummond | Director | 1 Nov 2005 | 8 Sep 2010 |
| LEES, Stuart | Director | 24 Oct 2005 | 31 Jan 2010 |
| WALLIS, Daren Johnathan | Secretary | 31 Oct 2007 | 9 Jun 2008 |
| WALLIS, Daren Johnathan | Director | 31 Oct 2007 | 4 Jun 2008 |
| WEIR, Gordon | Secretary | 22 Nov 2006 | 3 Jun 2008 |
| WEIR, Gordon | Director | 22 Nov 2006 | 21 Feb 2008 |
| STOCK, Bryan | Secretary | 24 Oct 2005 | 31 Oct 2007 |
| STOCK, Bryan | Director | 24 Oct 2005 | 31 Oct 2007 |
| WILLIAMSON, Ian | Director | 1 Nov 2005 | 26 Oct 2007 |
| KENNEDY, Brian George | Director | 24 Oct 2005 | 4 Jul 2007 |
| MARTIN, Christopher Jonathan | Director | 31 Mar 2006 | 23 Nov 2006 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 21 Oct 2005 | 24 Oct 2005 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 21 Oct 2005 | 24 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winep 63 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kestrel-Bce Limited → Winep 63 Limited → Winep 62 Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Safedoors Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
- BEDNALL, Jonathan Albert - Director at Winep 71 Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at SBS (Cumbria) Limited
Registered address
232 companies are registered at this address - likely a registration agent.