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Companies/02968744

I M Kelly R & A Ltd

Manufacture of other transport equipment n.e.c. · Kettering

ActiveUnited KingdomIncorporated 1994Private 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 137694104
Show 2 ceased records
LC
Luc ChristiaenIndividual
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 143653174
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 143655652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
KG
Keith GriffithsCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+2 others
NC
Nicky ChristiaenCurrent director
Appointed 2016-08-26 · 10 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
JM
John MatthewsCurrent director
Appointed 2008-07-29 · 18 yrs · Company Director
+5 others
Show 8 historical appointments
GH
Gary HughesResigned director
Resigned 2021-02-25 · 3 yrs · Company Director
JS
Jonathan SandersResigned director
Resigned 2019-06-24 · 3 yrs · General Manager
ML
Martin LongdenResigned director
Resigned 2016-08-26 · 1 yr · Company Director
AB
Audette BaeckeResigned director
Resigned 2014-02-18 · 2 yrs · Director
KG
Keith GriffithsResigned director
Resigned 1994-09-16 · 21 yrs · Director
SW
Stephen WardResigned directorResigned secretary
Resigned 1994-09-16 · 14 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active