Kelling Group Limited

11112713

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT F, TRIDENT PARK, NORMANTON, WF6 1ZB

Incorporated 14/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr John Brad Wood

director · Since 12/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Andrew George Pearson Bishop

director · Since 29/01/2018

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Stephen Moore

director · Since 23/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Matthew Jowett

director · Since 23/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Benjamin Peter Catt

director · Since 27/01/2023

NONE

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Former PSCs

Intertrust Trustees (Uk) Limited

Ceased 18/12/2017

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/03/2021Registered 01/04/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/01/2018Registered 17/01/2018

Charge

outstanding

ALINDA CAPITAL PARTNERS III LTD (AS SECURITY AGENT)

Created 12/01/2018Registered 17/01/2018