# Blyton Holdings Limited

## Details

- **Company number:** [10384869](https://find-and-update.company-information.service.gov.uk/company/10384869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2016
- **Registered office:** KELTRUCK, KENRICK WAY, WEST BROMWICH, B71 4JW
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories
- **Corporate group:** [Kirrin Holdings Limited](/group/42300) (2 companies)


## Previous names

- Besshelfco (1) Limited (until 19 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Ian | director | 1 May 2025 |  |
| FLETCHER, Stephen Christopher | director | 28 Oct 2024 |  |
| WATSON, Rebecca Marie | director | 28 Oct 2024 |  |
| KELLY, Christopher Dimitri | director | 20 Sep 2016 |  |
| JOYNES, Tracey Ann | director | 20 Sep 2016 |  |
| WARNER, Russell Michael | director | 20 Sep 2016 |  |
| MORGAN, David Simon | director | 20 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Joseph Kelly | ownership-of-shares-25-to-50-percent | 21 Nov 2016 | 28 Oct 2024 |
| 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 |  |




## Owned by

Blyton Holdings Limited → [Kirrin Holdings Limited](/company/16016929)



## Controls

- [Keltruck Limited](/company/02880543) (02880543)



## Directors' other companies

- [FLETCHER, Stephen Christopher](/person/8548698) - director at [Keltruck Limited](/company/02880543)
- [FLETCHER, Stephen Christopher](/person/8548698) - director at [Kirrin Holdings Limited](/company/16016929)
- [JOYNES, Tracey Ann](/person/8548699) - director at [Keltruck Limited](/company/02880543)
- [JOYNES, Tracey Ann](/person/8548699) - director at [Kirrin Holdings Limited](/company/16016929)
- [KELLY, Christopher Dimitri](/person/8548749) - director at [Keltruck Limited](/company/02880543)
- [LATHAM, Ian](/person/8548672) - director at [Keltruck Limited](/company/02880543)
- [LATHAM, Ian](/person/8548672) - director at [Kirrin Holdings Limited](/company/16016929)
- [MORGAN, David Simon](/person/7015538) - director at [Hafan Dyfi Management Limited](/company/07193303)
- [MORGAN, David Simon](/person/7015538) - director at [Keltruck Limited](/company/02880543)
- [MORGAN, David Simon](/person/7015538) - director at [Kirrin Holdings Limited](/company/16016929)