THOS.E.KETTLEWELL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thos.e.kettlewell & Son Limited. The company was founded 91 years ago and was given the registration number 00276569. The firm's registered office is in EAST YORKSHIRE. You can find them at 121 Boothferry Road, Goole, East Yorkshire, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	THOS.E.KETTLEWELL & SON LIMITED
Company Number	:	00276569
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 1933
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	121 Boothferry Road, Goole, East Yorkshire, DN14 6AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hectares House, Melbourne, York, YO4 4QQ	Director	31 October 1995	Active
York House York Road, Cliffe, Selby, YO8 6NU	Secretary	-	Active
Meadow Farm, Spaldington, Howden, DN14 7NJ	Secretary	31 May 2006	Active
York House York Road, Cliffe, Selby, YO8 6NU	Director	-	Active
Meadow Farm, Spaldington, Howden, DN14 7NJ	Director	31 October 1995	Active
South Lodge Everthorpe Lane, North Cave, Brough, HU15 2LF	Director	-	Active

People with Significant Control

Kettlewell Group Holdings Ltd
Notified on	:	30 November 2021
Status	:	Active
Country of residence	:	England
Address	:	121, Boothferry Road, Goole, England, DN14 6AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adam Cooper
Notified on	:	12 September 2019
Status	:	Active
Date of birth	:	December 1979
Nationality	:	British
Country of residence	:	England
Address	:	8-14, Carlisle Street, Goole, England, DN14 5DX
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Adrian Carroll
Notified on	:	12 September 2019
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	England
Address	:	8-14, Carlisle Street, Goole, England, DN14 5DX
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Thomas Stephen Kettlewell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	Hectares House, Melbourne, York, England, YO42 4QQ
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control

Mr Richard John Kettlewell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	England
Address	:	Meadow Farm, Spaldington, Goole, England, DN14 7NJ
Nature of control	:	Significant influence or control

Mrs Jennifer Kate Vincent
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	English
Country of residence	:	England
Address	:	The Barn, High Field Road, Stamford, England, PE9 3BD
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mrs Anne Bew Kettlewell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1940
Nationality	:	British
Country of residence	:	England
Address	:	Southlodge, Everthorpe Lane, Brough, England, HU15 2LF
Nature of control	:	Ownership of shares 50 to 75 percent as trust

THOS.E.KETTLEWELL & SON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement