KENDALL BROS. (PORTSMOUTH) LIMITED

Company summary

Company number: 00478188
Status: ACTIVE
Incorporated / age: 9 February 195076 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:26 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
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEN DRISS ALAMI, Mohamed ACTIVE	Director	01 Oct 2026		England	July 1984	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
CHAMBERS, Barrie William RESIGNED	Secretary	12 Jan 2006	22 Feb 2018			38 Tregaron Avenue, Cosham, Portsmouth, Hampshire, PO6 2ND
KNIGHT MANSON, Donna Suzan RESIGNED	Secretary	24 Jan 2003	12 Jan 2006			192 Devonshire Avenue, Southsea, Hampshire, PO4 9EQ
RADCLIFFE, Suzanne Dianne RESIGNED	Secretary	01 Aug 1999	31 Jan 2003			17 Langdale Avenue, Drayton, Portsmouth, PO6 2NU
SMITH, Patricia Anne RESIGNED	Secretary		31 Jul 1999			Kendalls Wharf, Eastern Road, Portsmouth, PO3 5LY
ATHERTON-HAM, James West RESIGNED	Director	22 Feb 2018	30 Apr 2019	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
BOWATER, John Ferguson RESIGNED	Director	22 Feb 2018	31 Dec 2022	England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
COOMBS, Alan John RESIGNED	Director	19 May 2000	08 Dec 2009	Gbr	August 1948	Monterey 189 Botley Road, Burridge, Southampton, Hampshire, SO31 1BJ
COOMBS, Margaret Jean RESIGNED	Director	07 Nov 1996	08 Dec 2009	Gbr	March 1949	Monterey 189 Botley Road, Burridge, Southampton, Hampshire, SO31 1BJ
KENDALL, John William RESIGNED	Director		01 May 2013	Gb	September 1949	117 Baldock Road, Letchworth, Hertfordshire, SG6 2EG
KENDALL, Nicholas Arthur RESIGNED	Director	28 Jul 1995	22 Feb 2018	United Kingdom	March 1958	Brookside, Church Road, Newtown, Fareham, Hampshire, PO17 6LE
KENDALL, Nigel Robert RESIGNED	Director	07 Nov 1996	08 Dec 2009	Gbr	June 1952	49 Silvester Road, Cowplain, Hampshire, PO8 8TJ, England
KENDALL, Peter William RESIGNED	Director		22 Feb 2018	United Kingdom	October 1952	Brambles, Pitsham Lane, Bepton, Midhurst, West Sussex, GU29 9RD
KENDALL, Richard Charles RESIGNED	Director		22 Feb 2018	England	April 1951	Kingscote, Highleigh Road Highleigh, Chichester, West Sussex, PO20 7NR
KENDALL, Robert Mason RESIGNED	Director		10 Feb 2008		July 1920	Rowlands 187 Botley Road, Burridge, Southampton, Hampshire, SO31 1BJ
KENDALL, William RESIGNED	Director		01 Apr 1995		April 1920	6 Solent Road, Drayton, Portsmouth, Hampshire, PO6 1HH
LYONS, Garrath Malcolm RESIGNED	Director	01 Jan 2023	01 Oct 2026	England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

BEN DRISS ALAMI, Mohamed ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: July 1984
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

CHAMBERS, Barrie William RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 22 Feb 2018
Address: 38 Tregaron Avenue, Cosham, Portsmouth, Hampshire, PO6 2ND

KNIGHT MANSON, Donna Suzan RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 12 Jan 2006
Address: 192 Devonshire Avenue, Southsea, Hampshire, PO4 9EQ

RADCLIFFE, Suzanne Dianne RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 31 Jan 2003
Address: 17 Langdale Avenue, Drayton, Portsmouth, PO6 2NU

SMITH, Patricia Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1999
Address: Kendalls Wharf, Eastern Road, Portsmouth, PO3 5LY

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

COOMBS, Alan John RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 08 Dec 2009
Country of Residence: Gbr
Date of birth: August 1948
Address: Monterey 189 Botley Road, Burridge, Southampton, Hampshire, SO31 1BJ

COOMBS, Margaret Jean RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 08 Dec 2009
Country of Residence: Gbr
Date of birth: March 1949
Address: Monterey 189 Botley Road, Burridge, Southampton, Hampshire, SO31 1BJ

KENDALL, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2013
Country of Residence: Gb
Date of birth: September 1949
Address: 117 Baldock Road, Letchworth, Hertfordshire, SG6 2EG

KENDALL, Nicholas Arthur RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Brookside, Church Road, Newtown, Fareham, Hampshire, PO17 6LE

KENDALL, Nigel Robert RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 08 Dec 2009
Country of Residence: Gbr
Date of birth: June 1952
Address: 49 Silvester Road, Cowplain, Hampshire, PO8 8TJ, England

KENDALL, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Brambles, Pitsham Lane, Bepton, Midhurst, West Sussex, GU29 9RD

KENDALL, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2018
Country of Residence: England
Date of birth: April 1951
Address: Kingscote, Highleigh Road Highleigh, Chichester, West Sussex, PO20 7NR

KENDALL, Robert Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2008
Date of birth: July 1920
Address: Rowlands 187 Botley Road, Burridge, Southampton, Hampshire, SO31 1BJ

KENDALL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: April 1920
Address: 6 Solent Road, Drayton, Portsmouth, Hampshire, PO6 1HH

LYONS, Garrath Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Oct 2026
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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