Blyton Holdings Limited
- Company number
- 10384869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2016
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- Kirrin Holdings Limited (2 companies)
Registered office
Previous names
- Besshelfco (1) Limited (until 19 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Ian | Director | 1 May 2025 | |
| WATSON, Rebecca Marie | Director | 28 Oct 2024 | |
| FLETCHER, Stephen Christopher | Director | 28 Oct 2024 | |
| MORGAN, David Simon | Director | 20 Sep 2016 | |
| JOYNES, Tracey Ann | Director | 20 Sep 2016 | |
| WARNER, Russell Michael | Director | 20 Sep 2016 | |
| KELLY, Christopher Dimitri | Director | 20 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kirrin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Mr Christopher Joseph Kelly | Ownership Of Shares 25 To 50 Percent | 21 Nov 2016 | 28 Oct 2024 |
Accounts
Connections
Owned by
Blyton Holdings Limited → Kirrin Holdings Limited
Controls
- Keltruck Limited (02880543)
Directors’ other companies
- FLETCHER, Stephen Christopher - Director at Keltruck Limited
- FLETCHER, Stephen Christopher - Director at Kirrin Holdings Limited
- JOYNES, Tracey Ann - Director at Keltruck Limited
- JOYNES, Tracey Ann - Director at Kirrin Holdings Limited
- KELLY, Christopher Dimitri - Director at Keltruck Limited
- LATHAM, Ian - Director at Keltruck Limited
- LATHAM, Ian - Director at Kirrin Holdings Limited
- MORGAN, David Simon - Director at Hafan Dyfi Management Limited
- MORGAN, David Simon - Director at Keltruck Limited
- MORGAN, David Simon - Director at Kirrin Holdings Limited