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Companies/01698632

Kelly Taylor & Associates Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Hydrock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 118058845
Show 5 ceased records
JH
Mr Jonathan James Foster HallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2021-03-02

Source record 118092676
JG
Mr John Darren GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-12 · Ceased 2021-03-02

Source record 106758789
JG
Mr John Darren GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-18 · Ceased 2019-07-18

Source record 117831528
RA
Raymond ArnoldIndividual
Shares: over 50%, up to 75%

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

Source record 110741185
RA
Mr Raymond ArnoldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-29

Source record 117381421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
VH
Victoria Hall SturtCurrent director
Appointed 2024-04-30 · 2 yrs · General Counsel
+30 others
MM
Michael MichaelCurrent secretary
Appointed 2021-03-02 · 5 yrs
+7 others
MM
Michael MichaelCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+40 others
Show 9 historical appointments
BM
Brian McconnellResigned director
Resigned 2021-03-02 · 3 yrs · Director
GH
George HastieResigned director
Resigned 2018-11-06 · 3 yrs · Building Services Engineer
MP
Michael PooleyResigned director
Resigned 2012-05-04 · 10 yrs · Director
JG
John GriffithsResigned director
Resigned 2012-05-04 · 10 yrs · Director
TC
Terence CarrollResigned director
Resigned 1998-10-01 · 18 yrs · Engineer
WD
William DownieResigned director
Resigned 1991-12-20 · 12 yrs · Engineer
AB
Anne BurchellResigned directorResigned secretary
Resigned 1991-12-20 · 27 yrs · Secretary
RA
Raymond ArnoldResigned director
Resigned 1991-12-20 · 28 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active