Blyton Holdings Limited

Active10384869 Private limited company
Incorporated
20 September 2016 (10 years)
Previously known as
Besshelfco (1) Limited (until 19 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Keltruck
Kenrick Way
West Bromwich
B71 4JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born October 1963 (63)
Director · Appointed 28 October 2024
British
Born October 1980 (46)
Director · Appointed 28 October 2024
British
Born October 1985 (41)
Kokinis, Alec Alexandros
Secretary · Appointed 22 September 2017
Director · Appointed 20 September 2016
British
Born August 1967 (59)
Director · Appointed 20 September 2016
British
Born June 1978 (48)
Director · Appointed 20 September 2016
British
Born October 1965 (61)
Director · Appointed 20 September 2016
British
Born October 1970 (56)
Officer history (2 former)
1 May 2025
Appointed Latham, Ian as Director
28 October 2024
Appointed Fletcher, Stephen Christopher as Director
28 October 2024
Appointed Watson, Rebecca Marie as Director
18 March 2022
Resigned Kelly, Michael Stephen as Director
8 February 2022
Resigned Nicholls, Antony as Director
3 January 2019
Appointed Nicholls, Antony as Director
22 September 2017
Appointed Kokinis, Alec Alexandros as Secretary
20 September 2016
Appointed Joynes, Tracey Ann as Director
20 September 2016
Appointed Kelly, Christopher Dimitri as Director
20 September 2016
Appointed Morgan, David Simon as Director
20 September 2016
Appointed Warner, Russell Michael as Director
20 September 2016
Appointed Kelly, Michael Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16016929
Former controllers (1)
28 October 2024
Ceased Christopher Joseph Kelly — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blyton Holdings Limited This company Owns 75–100% of shares
Keltruck Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
4 July 2026Accounts filing
Show all recent filings

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