KELLETT (UK) LIMITED

Company summary

Company number: 00153935
Status: ACTIVE
Incorporated / age: 28 March 1919107 years
Registered office: Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
Nature of business
Dormant Company
Previous company names
W.KELLETT & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Richard Charles ACTIVE	Secretary	02 Nov 2023				Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
KERNAHAN, David Richard ACTIVE	Director	25 Nov 2011		England	July 1973	Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
THOMAS, Richard Charles ACTIVE	Director	18 Feb 2025		England	November 1986	Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
ARUNDALE, David RESIGNED	Secretary	01 Aug 1997	01 Mar 1999			10 Derriman Glen, Sheffield, S11 9LQ
COLES, Pamela Mary RESIGNED	Secretary	22 May 2000	27 Sep 2004			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
DOMAN, Derek Stanley RESIGNED	Secretary		24 Mar 1995			38 Pingle Avenue, Sheffield, South Yorkshire, S7 2LP
FINCH, Peter David RESIGNED	Secretary	24 Mar 1995	24 Jun 1996			Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW
HADLEY, Judith RESIGNED	Secretary	27 Sep 2004	30 Nov 2011			124, Upper Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 9NL
ROBERTS, Paul RESIGNED	Secretary	25 Nov 2011	02 Nov 2023			Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
RODGER, Simon Harley RESIGNED	Secretary	24 Jun 1996	18 Jul 1997			2 Cobden Place, Sheffield, S10 1HL
SEALEY, Adrian RESIGNED	Secretary	01 Mar 1999	01 Sep 1999			8 Heather Close, Moorgate, Rotherham, South Yorkshire, S60 2TQ
YOUNG, Mark Lees RESIGNED	Secretary	01 Sep 1999	22 May 2000			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
ARUNDALE, David RESIGNED	Director	01 Aug 1997	01 Mar 1999	United Kingdom	July 1954	10 Derriman Glen, Sheffield, S11 9LQ
ASHALL, Stewart Simon RESIGNED	Director	23 Jun 1997	01 Sep 1999	United Kingdom	May 1960	68 Thorpe House Avenue, Norton Lees, Sheffield, South Yorkshire, S8 9NH
ASHCROFT, Helen Patricia RESIGNED	Director	01 Sep 1999	31 May 2002		December 1961	35 Barrowfield Road, Eccleston, St. Helens, Merseyside, WA10 5JU
BEAUMONT, Peter Raymond RESIGNED	Director		31 Dec 1998		June 1947	40 Lathe Road, Whiston, Rotherham, South Yorkshire, S60 4LW
BRUCE, John Esmond RESIGNED	Director		13 Feb 1998		August 1952	Horseside Cottage 79 Main Road, Holmesfield, Sheffield, S18 5WT
DOMAN, Derek Stanley RESIGNED	Director		24 Mar 1995		March 1928	38 Pingle Avenue, Sheffield, South Yorkshire, S7 2LP
FINCH, Peter David RESIGNED	Director	24 Mar 1995	01 Sep 1999	England	January 1949	Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW
HADLEY, Gary RESIGNED	Director	27 Sep 2004	30 Nov 2011	United Kingdom	May 1958	124, Upper Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 9NL, England
HARRIS, Peter Robert RESIGNED	Director	01 Sep 1999	27 Sep 2004	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HARRISON, Andrew RESIGNED	Director	13 May 2002	27 Sep 2004	United Kingdom	May 1957	Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
KELLETT, David RESIGNED	Director		24 Mar 1995		August 1914	38 Hayes Drive, Halfway, Sheffield, South Yorkshire, S19 5TR
MACINTOSH, Alasdair Murdoch RESIGNED	Director	08 Sep 1996	09 May 1997		August 1962	8 Inchcolm Terrace, Broughty Ferry, Dundee, DD5 2LE
MCCRACKEN, Steve RESIGNED	Director	23 Jun 1997	31 Jul 1999		March 1947	Fairfax House, 175 Ralphs Lane, Boston, Lincolnshire, PE20 1RQ
MOSS, Duncan Hugh RESIGNED	Director	04 Jan 1999	01 Sep 1999		May 1963	Madeley, North Road South Kilworth, Lutterworth, Leicestershire, LE17 6DU
ROBERTS, Paul John RESIGNED	Director	25 Nov 2011	02 Nov 2023	England	December 1968	Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
RODGER, Simon Harley RESIGNED	Director	23 Jun 1997	18 Jul 1997		January 1966	2 Cobden Place, Sheffield, S10 1HL
SEALEY, Adrian RESIGNED	Director	01 Mar 1999	01 Sep 1999		March 1967	8 Heather Close, Moorgate, Rotherham, South Yorkshire, S60 2TQ
SLEE, Richard RESIGNED	Director	25 Nov 2011	12 Sep 2014	England	March 1962	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ, England
SNEYD, Brian Joseph RESIGNED	Director	01 Sep 1999	27 Sep 2004		January 1960	25 Bibby Road, Southport, Merseyside, PR9 7PT
STEPHENSON, John RESIGNED	Director	01 Sep 1999	31 Mar 2002	England	June 1949	Oak Hill Cottage 11, Evesham Road, Cookhill, Alcester, Warwickshire, B49 5LL
TRAFFORD, Alan Hall RESIGNED	Director	24 Mar 1995	01 Sep 1999		May 1938	7 Woodrolfe Park, Tollesbury, Maldon, Essex, CM9 8TB

THOMAS, Richard Charles ACTIVE
Role: Secretary
Appointed on: 02 Nov 2023
Address: Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

KERNAHAN, David Richard ACTIVE
Role: Director
Appointed on: 25 Nov 2011
Country of Residence: England
Date of birth: July 1973
Address: Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

THOMAS, Richard Charles ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: England
Date of birth: November 1986
Address: Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

ARUNDALE, David RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 01 Mar 1999
Address: 10 Derriman Glen, Sheffield, S11 9LQ

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 27 Sep 2004
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

DOMAN, Derek Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1995
Address: 38 Pingle Avenue, Sheffield, South Yorkshire, S7 2LP

FINCH, Peter David RESIGNED
Role: Secretary
Appointed on: 24 Mar 1995
Resigned on: 24 Jun 1996
Address: Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW

HADLEY, Judith RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 30 Nov 2011
Address: 124, Upper Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 9NL

ROBERTS, Paul RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 02 Nov 2023
Address: Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

RODGER, Simon Harley RESIGNED
Role: Secretary
Appointed on: 24 Jun 1996
Resigned on: 18 Jul 1997
Address: 2 Cobden Place, Sheffield, S10 1HL

SEALEY, Adrian RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 01 Sep 1999
Address: 8 Heather Close, Moorgate, Rotherham, South Yorkshire, S60 2TQ

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 22 May 2000
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

ARUNDALE, David RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Derriman Glen, Sheffield, S11 9LQ

ASHALL, Stewart Simon RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 68 Thorpe House Avenue, Norton Lees, Sheffield, South Yorkshire, S8 9NH

ASHCROFT, Helen Patricia RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 May 2002
Date of birth: December 1961
Address: 35 Barrowfield Road, Eccleston, St. Helens, Merseyside, WA10 5JU

BEAUMONT, Peter Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1947
Address: 40 Lathe Road, Whiston, Rotherham, South Yorkshire, S60 4LW

BRUCE, John Esmond RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1998
Date of birth: August 1952
Address: Horseside Cottage 79 Main Road, Holmesfield, Sheffield, S18 5WT

DOMAN, Derek Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: March 1928
Address: 38 Pingle Avenue, Sheffield, South Yorkshire, S7 2LP

FINCH, Peter David RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: January 1949
Address: Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW

HADLEY, Gary RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 124, Upper Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 9NL, England

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HARRISON, Andrew RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 27 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

KELLETT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: August 1914
Address: 38 Hayes Drive, Halfway, Sheffield, South Yorkshire, S19 5TR

MACINTOSH, Alasdair Murdoch RESIGNED
Role: Director
Appointed on: 08 Sep 1996
Resigned on: 09 May 1997
Date of birth: August 1962
Address: 8 Inchcolm Terrace, Broughty Ferry, Dundee, DD5 2LE

MCCRACKEN, Steve RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 31 Jul 1999
Date of birth: March 1947
Address: Fairfax House, 175 Ralphs Lane, Boston, Lincolnshire, PE20 1RQ

MOSS, Duncan Hugh RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 01 Sep 1999
Date of birth: May 1963
Address: Madeley, North Road South Kilworth, Lutterworth, Leicestershire, LE17 6DU

ROBERTS, Paul John RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 02 Nov 2023
Country of Residence: England
Date of birth: December 1968
Address: Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

RODGER, Simon Harley RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 18 Jul 1997
Date of birth: January 1966
Address: 2 Cobden Place, Sheffield, S10 1HL

SEALEY, Adrian RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Sep 1999
Date of birth: March 1967
Address: 8 Heather Close, Moorgate, Rotherham, South Yorkshire, S60 2TQ

SLEE, Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: March 1962
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ, England

SNEYD, Brian Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Sep 2004
Date of birth: January 1960
Address: 25 Bibby Road, Southport, Merseyside, PR9 7PT

STEPHENSON, John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: June 1949
Address: Oak Hill Cottage 11, Evesham Road, Cookhill, Alcester, Warwickshire, B49 5LL

TRAFFORD, Alan Hall RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 01 Sep 1999
Date of birth: May 1938
Address: 7 Woodrolfe Park, Tollesbury, Maldon, Essex, CM9 8TB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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