Company information:
Lionweld Kennedy Flooring Limited (No: 05274797)
Address: WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Status: Active
Incorporated: 11-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: DENISE MARIE BEACHY ( DOB: Oct-1963 From: Jul-2021 )
Current Director: IAN RICHARD KIRKUP ( DOB: Jul-1958 From: Mar-2012 )
Current Director: JOHN MCNALLY ( DOB: Feb-1955 From: Jan-2018 )
Current Director: IAN ERIC ROBINSON ( DOB: Oct-1955 From: Jul-2010 )
Current Director: DAVID ROBINSON ( DOB: Dec-1964 From: Nov-2018 )
Current Director: MICHAEL PAUL SAYER ( DOB: Jul-1965 From: Feb-2014 )
Current Secretary: CHARLES ALEX HENDERSON ( From: Jan-2015 )
Resigned Director: JOHN BARR ( DOB: Jan-1949 From: Nov-2004 To: Apr-2005 )
Resigned Director: DENISE MARIE BEACHY ( DOB: Oct-1963 From: Jul-2021 To: Mar-2024 )
Resigned Director: STEVEN GEORGE BROOKE ( DOB: Apr-1987 From: Jan-2023 To: Apr-2024 )
Resigned Director: CHRISTOPHER JOHN BURR ( DOB: May-1949 From: Nov-2004 To: Mar-2008 )
Resigned Director: IAN JOSEPH DOCHERTY ( DOB: Nov-1962 From: Nov-2004 To: Mar-2011 )
Resigned Director: PETER GILES ( DOB: Aug-1952 From: Nov-2004 To: Oct-2008 )
Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948 From: Nov-2004 To: Apr-2007 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: PETER FRANCIS LOMBARDI ( DOB: Jun-1945 From: Nov-2004 To: Jun-2010 )
Resigned Director: DEREK WILLIAM MUIR ( DOB: Jul-1960 From: Apr-2007 To: Aug-2018 )
Resigned Director: MARK PEGLER ( DOB: Mar-1968 From: Mar-2008 To: Aug-2018 )
Resigned Director: DAVID ROBINSON ( From: Aug-2007 To: Mar-2016 )
Resigned Director: BRENDA ROFFEY ( DOB: Mar-1949 From: Nov-2004 To: May-2015 )
Resigned Director: MARK ANDREW TONKS ( DOB: May-1962 From: Dec-2010 To: Jan-2014 )
Resigned Secretary: CHRISTOPHER JOHN BURR ( DOB: May-1949 From: Nov-2004 To: Jul-2005 )
Resigned Secretary: IAN JOSEPH DOCHERTY ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: FRED HAYHURST ( DOB: Nov-1948 From: Jan-2007 To: Feb-2007 )
Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Jul-2005 To: Oct-2006 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Hill & Smith Plc, Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)