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Companies/01433087

I.m. Kelly Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132774882
Show 2 ceased records
LC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130125879
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130125883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JM
John MatthewsCurrent director
Appointed 2016-10-27 · 9 yrs · Company Director
+5 others
NC
Nicky ChristiaenCurrent director
Appointed 2016-10-27 · 9 yrs · Director
+3 others
CorpEca NvCurrent director
Appointed 2014-02-18 · 12 yrs
+3 others
MC
Martine ChristiaenCurrent director
Appointed 2014-02-18 · 12 yrs · Director
+3 others
LC
Luc ChristiaenCurrent director
Appointed 2014-02-18 · 12 yrs · Managing Director
+3 others
Show 8 historical appointments
AB
Audette BaeckeResigned director
Resigned 2014-02-18 · 2 yrs · Director
JW
John WhiteResigned director
Resigned 2000-08-04 · 13 yrs · Company Director
SD
Steven DuckersResigned director
Resigned 2000-08-04 · 8 yrs · Company Director
PR
Pamela RowleyResigned secretary
Resigned 2000-08-04 · 17 yrs
GH
Gary HughesResigned director
Resigned 1999-01-04 · 17 yrs · Director
PF
Patrick FreestoneResigned director
Resigned 1991-11-01 · 8 yrs · Leather Goods Manufacturer
KF
Katherine FreestoneResigned directorResigned secretary
Resigned 1991-11-01 · 8 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active