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Companies/04031334

Kealoha Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Ward Holdings LimitedCorporate
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 144005785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
KL
Katie LewisCurrent director
Appointed 2026-01-29
+176 others
CorpBarratt Corporate Secretarial Services LimitedCurrent directorCurrent secretary
Appointed 2018-01-19 · 8 yrs
+194 others
Show 19 historical appointments
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
KB
Kamalprit BainsResigned director
Resigned 2011-08-31 · 14 yrs · Company Secretary
RD
Russell DeardsResigned director
Resigned 2009-07-21 · 2 yrs · Solicitor
IH
Ian HogarthResigned director
Resigned 2009-07-21 · 2 yrs · Deputy Company Secretary
LD
Laurence DentResigned secretaryResigned director
Resigned 2007-12-31 · 3 yrs
MC
Mark ClareResigned director
Resigned 2007-06-11 · 2 yrs · Chief Executive
CF
Clive FentonResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-06-11 · 2 yrs · Finance Director
SB
Steven BoyesResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
GL
Gregson LockeResigned director
Resigned 2005-01-14 · 2 yrs · Company Director
MS
Michael StansfieldResigned director
Resigned 2003-11-14 · 1 yr · Chairman Of Housebuilding
RB
Richard BrookeResigned director
Resigned 2003-11-14 · 6 yrs · Company Director
RD
Robert DouglasResigned secretary
Resigned 2003-11-14 · 4 yrs
PH
Peter HollidayResigned director
Resigned 2001-09-21 · 2 yrs · Company Director
ML
Michael LethabyResigned directorResigned secretary
Resigned 2001-09-21 · 2 yrs · Company Director
MR
Michael RichResigned director
Resigned 2000-07-11 · 1 yr
WW
William WarnerResigned director
Resigned 2000-07-11 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active