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Companies/02815942

Kelsall Group Limited

Activities of head offices · Borehamwood

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
CE
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 121133135
Show 1 ceased record
BE
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-28

Source record 121133124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
BE
Appointed 2026-01-06
CE
Charlton EdwardsCurrent secretaryCurrent director
Appointed 1993-07-28 · 33 yrs · Director
+6 others
BE
Bryan EdwardsCurrent secretary
Appointed 1993-06-08 · 33 yrs · Director
+7 others
Show 5 historical appointments
BE
Bryan EdwardsResigned director
Resigned 1993-09-10 · 32 yrs · Director
DP
Diana PetersonResigned director
Resigned 1993-09-06 · Director
SO
Sara O KeefeResigned secretary
Resigned 1993-05-07
MH
Mary HurstResigned director
Resigned 1993-05-07

Board profile

People with appointments
3
Directors assessed
2
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active