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Companies/03824157

Kelly Shoes Distributors Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

8 without an end date · 0 ceased
GP
Mr Gianni PittarelloIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113469530
GB
Ms Giovanna BorgatoIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113469532
LP
Mr Lorenzo PittarelloIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113469533
CP
Ms Cristina PintonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113469534
PP
Mr Pietro PittarelloIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113469535
MP
Ms Marika PittarelloIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113469536
VP
Mr Vittorio PittarelloIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113469537
GF
Ms Giuseppina FiorettoIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113469538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CB
Christian BerberatCurrent director
Appointed 2026-08-14
AD
Alain DessaugesCurrent director
Appointed 2025-12-17
Show 7 historical appointments
CorpMd Services SAResigned director
Resigned 2025-12-04
CorpMd Legal Services LtdResigned secretary
Resigned 2008-02-29
DR
Daniel RuchonnetResigned director
Resigned 2004-09-27 · 21 yrs · Accountant
BD
Baudouin DunandResigned director
Resigned 1999-08-12 · 5 yrs · Lawyer
CorpForth Trustees LimitedResigned secretary
Resigned 1999-08-12 · 8 yrs
LS
Linda SimmonsResigned secretary
Resigned 1999-08-12
PB
Pamela BurfordResigned director
Resigned 1999-08-12 · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active