Kindertons 2013 Limited
- Company number
- 08512535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2013
- Nature of business
- Activities of head offices
- Corporate group
- Kindertons Investments Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEMANYAN, Jean-Christophe | Director | 20 Jan 2026 | |
| HARMAN, Joanne Elizabeth | Director | 21 Mar 2019 | |
| ROSE, Aidan Francis | Director | 24 Jun 2025 | 1 Jan 2026 |
| RUSSELL, Caroline Emily Elizabeth | Secretary | 20 Dec 2018 | 1 Jan 2026 |
| LAVER, Doug | Director | 1 Oct 2020 | 28 Oct 2025 |
| MCDONALD, Rob | Director | 8 Jan 2020 | 15 Sep 2020 |
| WARD, Nigel James | Director | 28 Nov 2014 | 1 May 2019 |
| CUNNINGHAM, Neil Lithgow | Director | 13 May 2016 | 20 Dec 2018 |
| WALDEN, Jonathan Kim | Director | 1 Oct 2013 | 15 Aug 2018 |
| COX, Neil Simon | Director | 30 Sep 2013 | 15 Aug 2018 |
| KING, Robert Douglas | Director | 30 Sep 2013 | 15 Aug 2018 |
| ELLISON, Shaun Alexander | Director | 1 May 2013 | 15 Aug 2018 |
| LATHAM, Christopher Jon | Secretary | 1 May 2013 | 28 Feb 2017 |
| CUNNINGHAM, Neil Lithgow | Director | 4 Jan 2016 | 4 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kindertons Topco 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
Kindertons 2013 Limited → Kindertons Topco Limited → Kindertons Investments Ltd
Directors’ other companies
- HARMAN, Joanne Elizabeth - Director at Crusader Group Holdings Limited
- HARMAN, Joanne Elizabeth - Director at Kindertons Topco Limited
- HARMAN, Joanne Elizabeth - Director at Crusader Uninsured Loss Recovery Service Limited
- HARMAN, Joanne Elizabeth - Director at Crusader Assistance Group Holdings Limited
- HARMAN, Joanne Elizabeth - Director at Plantec Assist Limited
- HARMAN, Joanne Elizabeth - Director at J P Morriss Assessors Limited
- HARMAN, Joanne Elizabeth - Director at Kindertons Holdings Limited
- LEEMANYAN, Christophe - Director at Lighthouse Invest Limited
- LEEMANYAN, Christophe - Director at Crusader Group Holdings Limited
- LEEMANYAN, Christophe - Director at Kindertons Holdings Limited
Companies at the same address
- Crusader Assistance Group Holdings Limited (06502635)
- Crusader Group Holdings Limited (05684182)
- Crusader Uninsured Loss Recovery Service Limited (02919599)
- J P Morriss Assessors Limited (05285712)
- Kindertons Holdings Limited (05504444)
- Kindertons Investments Ltd (16784357)
- Kindertons Limited (03711080)
- Kindertons Topco Limited (08612066)
- Plantec Assist Limited (08697889)
- Sovereign Automotive Limited (07068939)