Company information:
Kershaw Services Limited (No: 02648024)
Address: 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Status: In Administration/Administrative Receiver
Incorporated: 23-Sep-1991
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 06-Jan-2022
Industry Class: 64203 - Activities of construction holding companies
Current Director: KATHLEEN DEVERAUX ( DOB: Sep-1965 From: Sep-2021 )
Current Director: KATHLEEN ELIZABETH SMITH ( DOB: Oct-1970 From: Mar-2018 )
Current Secretary: KATHLEEN ELIZABETH SMITH ( DOB: Oct-1970 From: Jan-2005 )
Resigned Director: DAVID PAUL ASCOTT ( DOB: Aug-1960 From: Jul-1993 To: Jul-1998 )
Resigned Director: JAMES KENNETH ALEXANDER BARBOUR SMITH ( From: Jul-1998 To: Jan-1999 )
Resigned Director: GILES WILLIAM BINGLEY ( DOB: Feb-1949 From: Sep-1992 To: May-1999 )
Resigned Director: EDWARD LEONARD BIRD ( DOB: Apr-1946 From: Sep-1992 To: Mar-2018 )
Resigned Director: RAYMOND PETER MICHAEL BONE ( DOB: Nov-1946 From: Sep-1992 To: Dec-2004 )
Resigned Director: MICHAEL LEWIS CARR ( DOB: Jun-1933 From: Sep-1992 To: Jul-1993 )
Resigned Director: PAUL CONSTABLE ( DOB: Jan-1951 From: Sep-1992 To: Sep-2004 )
Resigned Director: ANDREW COLIN EDWARD CROUCH ( DOB: Aug-1977 From: Mar-2018 To: Sep-2021 )
Resigned Director: JOHN PATRICK FARRELL ( DOB: Jul-1932 From: Sep-1992 To: May-2007 )
Resigned Director: MARK STEPHEN FINLAY ( DOB: Oct-1957 From: Apr-1996 To: Mar-2018 )
Resigned Director: DAVID ANDREW LOWE ( DOB: Jul-1954 From: Mar-1999 To: Jan-2004 )
Resigned Director: TERENCE WILLIAM PARKER ( From: Jul-1995 To: Feb-1996 )
Resigned Director: MICHAEL GEORGE RAYSON ( DOB: Nov-1949 From: May-1999 To: May-2009 )
Resigned Secretary: RAYMOND PETER MICHAEL BONE ( DOB: Nov-1946 From: Sep-1992 To: Dec-2004 )
Persons of Significant Control:
Kershaw Group Limited, Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR, England: Ownership of shares – 75% or more (Notified: 2018-03-22)
Mrs Julie Mary Finlay, Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-18, Ceased: 2017-08-25)
Mr Mark Stephen Finlay, Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR: Ownership of shares – More than 50% but less than 75% (Notified: 2017-05-18, Ceased: 2018-03-22)