JAMES KEMBALL LIMITED

Company summary

Company number: 01146764
Status: ACTIVE
Incorporated / age: 21 November 197352 years
Registered office: Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:37 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
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
Nature of business
Freight transport by road

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

JAMES KEMBALL LIMITED

Company summary

Company number: 01146764
Status: ACTIVE
Incorporated / age: 21 November 197352 years
Registered office: Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:37 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
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
Nature of business
Freight transport by road

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Nicholas Kevin ACTIVE	Secretary	31 Jul 2019				Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
COBBING, Gary Anthony ACTIVE	Director	23 Jan 2026		England	October 1970	Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
LIDDELL, Iain Robert ACTIVE	Director	21 Sep 2022		England	June 1963	Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
MCCORMICK, Gordon ACTIVE	Director	23 Jan 2026		England	November 1970	Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
ANDERSON, Jonathan Roland Pelham RESIGNED	Secretary		30 Jan 2004			White House, 5 Brook Lane, Felixstowe, Suffolk, IP11 7EG
DIXON, Guy RESIGNED	Secretary	01 Apr 2014	31 Aug 2014			1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
DOWDING, Raymond John Redvers, Mr. RESIGNED	Secretary	30 Jan 2004	31 Jul 2008			1 Coltsfoot Drive, Royston, Hertfordshire, SG8 9EU
RAMLALSING, Yadoonandan Beeraj RESIGNED	Secretary	01 Sep 2014	29 Apr 2016			1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
ROGERS, Paul, Mr. RESIGNED	Secretary	01 Aug 2008	01 Apr 2014			1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
TUCK, Barry George RESIGNED	Secretary	29 Apr 2016	31 Jul 2019			1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
ANDERSON, Jonathan Roland Pelham RESIGNED	Director		30 Jan 2004		October 1943	White House, 5 Brook Lane, Felixstowe, Suffolk, IP11 7EG
CLEMENTS, Roger George RESIGNED	Director	10 Dec 2018	22 Nov 2019	Northern Ireland	April 1961	1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
DOWDING, Raymond John Redvers, Mr. RESIGNED	Director	30 Jan 2004	31 Jul 2008	England	December 1946	1 Coltsfoot Drive, Royston, Hertfordshire, SG8 9EU
KEATES, Peter James RESIGNED	Director	29 Apr 2016	08 May 2018	England	October 1964	1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
KIDO, Takafumi RESIGNED	Director	01 Jan 2014	01 Apr 2014	United Kingdom	June 1959	1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
KING, Geoffrey Ian RESIGNED	Director	30 Jan 2004	31 Dec 2013	United Kingdom	December 1953	1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
KUBO, Keiji RESIGNED	Director	01 Apr 2014	29 Apr 2016	England	September 1964	1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
OVERMAN, Kim RESIGNED	Director	10 Dec 2018	22 Nov 2019	Hong Kong	June 1964	1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
REED, Charles David RESIGNED	Director		30 Jan 2004		May 1943	Dairy Farm, Ousden, Newmarket, Suffolk, CB8 8TN
TUCK, Barry George RESIGNED	Director	29 Apr 2016	31 Jul 2019	England	December 1956	1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT
WILLIAMS, Kevin Richard RESIGNED	Director	22 Nov 2019	15 Jan 2024	England	August 1962	Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
WILLIAMS, Kevin Richard RESIGNED	Director	01 Aug 2008	29 Apr 2016		August 1962	1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

BROOKS, Nicholas Kevin ACTIVE
Role: Secretary
Appointed on: 31 Jul 2019
Address: Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

COBBING, Gary Anthony ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1970
Address: Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

LIDDELL, Iain Robert ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: England
Date of birth: June 1963
Address: Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

MCCORMICK, Gordon ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: England
Date of birth: November 1970
Address: Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

ANDERSON, Jonathan Roland Pelham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 2004
Address: White House, 5 Brook Lane, Felixstowe, Suffolk, IP11 7EG

DIXON, Guy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 31 Aug 2014
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

DOWDING, Raymond John Redvers, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 31 Jul 2008
Address: 1 Coltsfoot Drive, Royston, Hertfordshire, SG8 9EU

RAMLALSING, Yadoonandan Beeraj RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 29 Apr 2016
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

ROGERS, Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 01 Apr 2014
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

TUCK, Barry George RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 31 Jul 2019
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

ANDERSON, Jonathan Roland Pelham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2004
Date of birth: October 1943
Address: White House, 5 Brook Lane, Felixstowe, Suffolk, IP11 7EG

CLEMENTS, Roger George RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 22 Nov 2019
Country of Residence: Northern Ireland
Date of birth: April 1961
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

DOWDING, Raymond John Redvers, Mr. RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: December 1946
Address: 1 Coltsfoot Drive, Royston, Hertfordshire, SG8 9EU

KEATES, Peter James RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: October 1964
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

KIDO, Takafumi RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

KING, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

KUBO, Keiji RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: September 1964
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

OVERMAN, Kim RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 22 Nov 2019
Country of Residence: Hong Kong
Date of birth: June 1964
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

REED, Charles David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2004
Date of birth: May 1943
Address: Dairy Farm, Ousden, Newmarket, Suffolk, CB8 8TN

TUCK, Barry George RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: December 1956
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

WILLIAMS, Kevin Richard RESIGNED
Role: Director
Appointed on: 22 Nov 2019
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: August 1962
Address: Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

WILLIAMS, Kevin Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 29 Apr 2016
Date of birth: August 1962
Address: 1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Apr 1999	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)
27 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1998	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)
31 Jan 1994	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)
29 Nov 1993	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)
04 Mar 1992	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 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROOKS, Nicholas Kevin ACTIVE

Secretary

31 Jul 2019

Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

COBBING, Gary Anthony ACTIVE

Director

23 Jan 2026

England

October 1970

Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

LIDDELL, Iain Robert ACTIVE

Director

21 Sep 2022

England

June 1963

Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

MCCORMICK, Gordon ACTIVE

Director

23 Jan 2026

England

November 1970

Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

ANDERSON, Jonathan Roland Pelham RESIGNED

Secretary

30 Jan 2004

White House, 5 Brook Lane, Felixstowe, Suffolk, IP11 7EG

DIXON, Guy RESIGNED

Secretary

01 Apr 2014

31 Aug 2014

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

DOWDING, Raymond John Redvers, Mr. RESIGNED

Secretary

30 Jan 2004

31 Jul 2008

1 Coltsfoot Drive, Royston, Hertfordshire, SG8 9EU

RAMLALSING, Yadoonandan Beeraj RESIGNED

Secretary

01 Sep 2014

29 Apr 2016

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

ROGERS, Paul, Mr. RESIGNED

Secretary

01 Aug 2008

01 Apr 2014

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

TUCK, Barry George RESIGNED

Secretary

29 Apr 2016

31 Jul 2019

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

ANDERSON, Jonathan Roland Pelham RESIGNED

Director

30 Jan 2004

October 1943

White House, 5 Brook Lane, Felixstowe, Suffolk, IP11 7EG

CLEMENTS, Roger George RESIGNED

Director

10 Dec 2018

22 Nov 2019

Northern Ireland

April 1961

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

DOWDING, Raymond John Redvers, Mr. RESIGNED

Director

30 Jan 2004

31 Jul 2008

England

December 1946

1 Coltsfoot Drive, Royston, Hertfordshire, SG8 9EU

KEATES, Peter James RESIGNED

Director

29 Apr 2016

08 May 2018

England

October 1964

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

KIDO, Takafumi RESIGNED

Director

01 Jan 2014

01 Apr 2014

United Kingdom

June 1959

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

KING, Geoffrey Ian RESIGNED

Director

30 Jan 2004

31 Dec 2013

United Kingdom

December 1953

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

KUBO, Keiji RESIGNED

Director

01 Apr 2014

29 Apr 2016

England

September 1964

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

OVERMAN, Kim RESIGNED

Director

10 Dec 2018

22 Nov 2019

Hong Kong

June 1964

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

REED, Charles David RESIGNED

Director

30 Jan 2004

May 1943

Dairy Farm, Ousden, Newmarket, Suffolk, CB8 8TN

TUCK, Barry George RESIGNED

Director

29 Apr 2016

31 Jul 2019

England

December 1956

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT

WILLIAMS, Kevin Richard RESIGNED

Director

22 Nov 2019

15 Jan 2024

England

August 1962

Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

WILLIAMS, Kevin Richard RESIGNED

Director

01 Aug 2008

29 Apr 2016

August 1962

1 Hodgkinson Road, Felixstowe, Suffolk, IP11 3QT