Lionweld Kennedy Flooring Limited

Active05274797 Private limited company
Incorporated
1 November 2004 (22 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Redman Fisher Engineering Limited
British
Born January 1976 (50)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Officer history (27 former)
30 October 2026
Resigned Sayer, Michael Paul as Director
30 April 2026
Resigned Robinson, David as Director
30 April 2026
Appointed Wrightson, Karl as Director
30 September 2024
Resigned Henderson, Charles Alex as Secretary
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
5 April 2024
Resigned Brooke, Steven George as Director
6 March 2024
Resigned Beachy, Denise Marie as Director
26 January 2023
Appointed Brooke, Steven George as Director
1 July 2021
Appointed Beachy, Denise Marie as Director
31 December 2020
Resigned Robinson, Ian Eric as Director
30 September 2020
Resigned Kirkup, Ian Richard as Director
10 April 2020
Resigned Mcnally, John as Director
23 November 2018
Appointed Robinson, David as Director
1 August 2018
Resigned Pegler, Mark as Director
1 August 2018
Resigned Muir, Derek William as Director
1 January 2018
Appointed Mcnally, John as Director
31 March 2016
Resigned Robinson, David as Director
1 May 2015
Resigned Roffey, Brenda as Director
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 January 2015
Resigned Humphreys, John Christopher as Secretary
17 February 2014
Appointed Sayer, Michael Paul as Director
1 January 2014
Resigned Tonks, Mark Andrew as Director
1 March 2012
Appointed Kirkup, Ian Richard as Director
31 March 2011
Resigned Docherty, Ian Joseph as Director
1 December 2010
Appointed Tonks, Mark Andrew as Director
1 July 2010
Appointed Robinson, Ian Eric as Director
30 June 2010
Resigned Lombardi, Peter Francis as Director
31 October 2008
Resigned Giles, Peter as Director
11 March 2008
Resigned Burr, Christopher John as Director
11 March 2008
Appointed Pegler, Mark as Director
1 August 2007
Appointed Robinson, David as Director
11 April 2007
Resigned Grove, David Leslie as Director
11 April 2007
Appointed Muir, Derek William as Director
28 February 2007
Appointed Humphreys, John Christopher as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
4 January 2007
Appointed Hayhurst, Fred as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
30 April 2005
Resigned Barr, John as Director
23 November 2004
Appointed Roffey, Brenda as Director
23 November 2004
Appointed Barr, John as Director
5 November 2004
Appointed Burr, Christopher John as Director
5 November 2004
Appointed Grove, David Leslie as Director
5 November 2004
Appointed Burr, Christopher John as Secretary
4 November 2004
Appointed Docherty, Ian Joseph as Secretary
4 November 2004
Appointed Lombardi, Peter Francis as Director
4 November 2004
Appointed Giles, Peter as Director
4 November 2004
Appointed Docherty, Ian Joseph as Director
4 November 2004
Resigned Docherty, Ian Joseph as Secretary
4 November 2004
Resigned Ingleby Nominees Limited as Corporate Secretary
4 November 2004
Resigned Ingleby Holdings Limited as Corporate Director
1 November 2004
Appointed Ingleby Nominees Limited as Corporate Secretary
1 November 2004
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 671474

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Hill & Smith PLC
Ash & Lacy Limited Owns 75–100% of shares
Ash & Lacy Manufacturing Limited Owns 75–100% of shares
Expamet Building Products Limited Owns 75–100% of shares
Hill & Smith Group Limited Owns 75–100% of shares
J. & F. Pool Limited Owns 75–100% of shares
Wombwell Foundry Limited Owns 75–100% of shares
Ash & Lacy Services Limited Owns 75–100% of shares
Bipel Group PLC Owns 75–100% of shares
Cobaco Holdings Limited Owns 75–100% of shares
Aajg Holdings Limited Owns 75–100% of shares
Atg Access Ltd Owns 75–100% of shares
Barkers Engineering Limited Owns 75–100% of shares
Birtley Group Limited Owns 75–100% of shares
Cobaco Limited Owns 75–100% of shares
Globe Tank and Foundry(wolverhampton)limited(the) Owns 75–100% of shares
Hawkshead Properties Limited Owns 75–100% of shares
A.W. Thorne Limited Owns 75–100% of shares
Carrington Packaging Limited Owns 75–100% of shares
Cooper Securities (Dudley) Limited Owns 75–100% of shares
Cooper Securities Limited Owns 75–100% of shares
H&S Expamet Limited Owns 75–100% of shares
Hill & Smith Infrastructure Products Group Limited Owns 75–100% of shares
Jevons Tools Limited Owns 75–100% of shares
Redman Architectural Metalwork Limited Owns 75–100% of shares
Joseph Ash Limited Owns 75–100% of shares
Medway Galvanising Company Limited Owns 75–100% of shares
Premier Galvanizing Limited Owns 75–100% of shares
Widnes Galvanising Limited Owns 75–100% of shares
Telford Galvanizers Limited Owns 75–100% of shares
Western Galvanizers Limited Owns 75–100% of shares
Bergen Pipe Supports Group Limited Owns 75–100% of shares
Bergen Pipe Supports Limited Owns 75–100% of shares
Berry Safety Systems Limited. Owns 75–100% of shares
Hill & Smith (Treasury) Limited Owns 75–100% of shares
Hill & Smith Galvanized Products Limited Owns 75–100% of shares
Hill & Smith Overseas Limited Owns 75–100% of shares
Hill & Smith (Americas) Limited Owns 75–100% of shares
Hill & Smith (International) Limited Owns 75–100% of shares
Hill & Smith (Usa) Limited Holds 75–100% of voting rights
Hill & Smith (Australia) Limited Owns 75–100% of shares
Vista Galvanizing (UK) Limited Owns 75–100% of shares
Hill & Smith Pension Trustees Limited Owns 75–100% of shares
Lionweld Kennedy Flooring Limited This company Owns 75–100% of shares
Hill & Smith (VSG) Limited Owns 75–100% of shares
Mallatite Limited Owns 75–100% of shares
Mallatite Minor Structures & Products Ltd Owns 75–100% of shares
Pipe Supports Overseas Limited Owns 75–100% of shares
Tegrel Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
2 October 2026Other filing
2 October 2026Other filing
2 October 2026Accounts filing
2 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 132 filings

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A.W. Thorne Limited
Access Design and Engineering Limited
Advanced Construction Systems Limited
Ash & Lacy Limited
Ash & Lacy Manufacturing Limited
Ash & Lacy Services Limited

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