Wescom Kdl Holdings Limited
- Company number
- 15136372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Albion Fortress Bidco Limited (13 companies)
Registered office
Previous names
- Ketech Holdings Ltd (until 23 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHNEIDERMAN, Mark Uzane | Director | 31 Jul 2025 | |
| MILLAR, Leanne Margaret | Director | 5 Jan 2024 | |
| WILKINSON, Ross Philip | Director | 5 Jan 2024 | |
| WHITE, Kevin Stewart | Director | 31 Oct 2024 | 5 Nov 2025 |
| ROBERTSON, Stewart | Director | 10 Jan 2024 | 31 Oct 2024 |
| DIXON, Michael | Director | 14 Dec 2023 | 5 Jan 2024 |
| SPEAKE, Susan Jane | Director | 14 Dec 2023 | 5 Jan 2024 |
| WARREN, Paul Joseph | Director | 14 Dec 2023 | 5 Jan 2024 |
| LAWRENSON, Denise Carole | Director | 13 Sep 2023 | 5 Jan 2024 |
| BAXTER, Craig | Director | 13 Sep 2023 | 5 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pw Defence Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2024 | |
| Denise Carole Lawrenson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2023 | 28 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Aug 2024 |
Connections
Owned by
Wescom Kdl Holdings Limited → PW Defence Ltd → PWD Group Limited → Wescom Signal And Rescue UK Limited → Wescom Signal And Rescue International Limited → Wescom Signal And Rescue Group International Limited
Directors’ other companies
- MILLAR, Leanne Margaret - Director at PWD Group Limited
- MILLAR, Leanne Margaret - Director at Haley & Weller Ltd
- MILLAR, Leanne Margaret - Director at PW Defence Ltd
- SCHNEIDERMAN, Mark Uzane - Director at Harlen Management Ltd
- SCHNEIDERMAN, Mark Uzane - Director at Myquip Limited
- SCHNEIDERMAN, Mark Uzane - Director at PWD Group Limited
- SCHNEIDERMAN, Mark Uzane - Director at PW Defence Ltd
- SCHNEIDERMAN, Mark Uzane - Director at Haley & Weller Ltd
- WILKINSON, Ross Philip - Director at PWD Group Limited
- WILKINSON, Ross Philip - Director at Haley & Weller Ltd
Companies at the same address
- Albion Fortress Bidco Limited (16295556)
- B.C.B. International Limited (01442485)
- Haley & Weller Ltd (11951154)
- PW Defence Ltd (00464142)
- PWD Group Limited (11560455)
- Wescom Kdl Limited (05064339)