Kendall Bros. (Portsmouth) Limited

Active00478188 Private limited company
Incorporated
9 February 1950 (76 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 May 2019
Appointed Norah, Phillip Jason as Director
30 April 2019
Resigned Atherton-Ham, James West as Director
22 February 2018
Resigned Kendall, Nicholas Arthur as Director
22 February 2018
Appointed Atherton-Ham, James West as Director
22 February 2018
Resigned Chambers, Barrie William as Secretary
22 February 2018
Resigned Kendall, Peter William as Director
22 February 2018
Resigned Kendall, Richard Charles as Director
22 February 2018
Appointed Bowater, John Ferguson as Director
1 May 2013
Resigned Kendall, John William as Director
8 December 2009
Resigned Coombs, Alan John as Director
8 December 2009
Resigned Coombs, Margaret Jean as Director
8 December 2009
Resigned Kendall, Nigel Robert as Director
10 February 2008
Resigned Kendall, Robert Mason as Director
12 January 2006
Resigned Knight Manson, Donna Suzan as Secretary
12 January 2006
Appointed Chambers, Barrie William as Secretary
31 January 2003
Resigned Radcliffe, Suzanne Dianne as Secretary
24 January 2003
Appointed Knight Manson, Donna Suzan as Secretary
19 May 2000
Appointed Coombs, Alan John as Director
1 August 1999
Appointed Radcliffe, Suzanne Dianne as Secretary
31 July 1999
Resigned Smith, Patricia Anne as Secretary
7 November 1996
Appointed Kendall, Nigel Robert as Director
7 November 1996
Appointed Coombs, Margaret Jean as Director
28 July 1995
Appointed Kendall, Nicholas Arthur as Director
1 April 1995
Resigned Kendall, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00245717

Holdings 1

Companies where Kendall Bros. (Portsmouth) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
22 February 2018
Ceased Richard Charles Kendall — Owns 25–50% of shares
22 February 2018
Ceased Peter William Kendall — Owns 25–50% of shares
22 February 2018
Ceased Nicholas Arthur Kendall — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
23 March 2026Register(s) moved to registered office address
2 February 2026Confirmation statement with updates31 January 2026
18 July 2025Accounts for a dormant company31 December 2024
27 March 2025Director's details changed
Show all recent filings

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