KALON INVESTMENT COMPANY LIMITED

Company summary

Company number: 02876583
Status: ACTIVE
Incorporated / age: 30 November 199332 years
Registered office: C/O Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
Accounts due: 30 September 2026
Confirmation statement due: 21 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:32 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
C/O Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
Nature of business
Activities of head offices
Previous company names
ROLLINGOPTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINES, Matthew ACTIVE	Director	01 Jun 2021		England	May 1974	C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
MATHERS, Maureen Ann ACTIVE	Director	29 May 2026		England	August 1974	C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
BURGIN, Richard Anthony RESIGNED	Secretary	02 Jan 1997	23 Dec 1999			26 The Oval, Harrogate, North Yorkshire, HG2 9BA
EMMETT, Paul David RESIGNED	Secretary	16 Dec 1993	17 Dec 1993			Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
HARRISON, Sheila RESIGNED	Secretary	17 Dec 1993	05 Sep 1994			9 Chomlea Devisdale Road, Bowden, Cheshire, WA14 2TA
SHERWOOD, Claire Diane RESIGNED	Secretary	23 Dec 1999	30 Mar 2009			Moor Edge Farm, Old Lindley Holywell Green, Halifax, West Yorkshire, HX4 9DF
WEBB, Steven John RESIGNED	Secretary	05 Sep 1994	02 Jan 1997			17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 1993	16 Dec 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
BURGIN, Richard Anthony RESIGNED	Director	10 Jul 1997	23 Dec 1999		May 1967	26 The Oval, Harrogate, North Yorkshire, HG2 9BA
CAMPBELL, Laurence James RESIGNED	Director	06 Aug 1996	12 Nov 1999	England	September 1951	The Holt, Briestfield, West Yorkshire, WF12 0PA
EMMETT, Paul David RESIGNED	Director	16 Dec 1993	17 Dec 1993		November 1961	Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
EVANS, Phillip Raymond RESIGNED	Director	12 Nov 1999	31 Dec 2007	United Kingdom	January 1948	Charlcote, Forbes Park, Robins Lane, Bramhall, Stockport, Cheshire, SK7 2RE
HENNESSY, Michael John Windsor RESIGNED	Director	17 Dec 1993	13 Apr 1999		September 1943	Ford House, Ford Ridgeway, Sheffield, Derbyshire, S12 3YB
JACKSON, Paul Rodney RESIGNED	Director	17 Dec 1993	06 Aug 1996		November 1944	Lilac Cottage, Cross Lane Stocksmoor, Huddersfield, West Yorkshire, HD4 6XH
METCALF, Jason Paul RESIGNED	Director	01 Oct 2010	01 Jun 2021	United Kingdom	March 1973	C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA, United Kingdom
MOLYNEUX, Gregory Alan RESIGNED	Director	31 Dec 2007	30 Sep 2010	United Kingdom	August 1965	Kalon Investment Company Limited, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
PARRY, Felicity Anne RESIGNED	Director	03 Mar 2008	31 Jul 2019	England	August 1967	C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA, United Kingdom
POCOCK, Steven RESIGNED	Director	01 Oct 2010	03 Jun 2026	United Kingdom	May 1962	C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA, United Kingdom
ROBINSON, Keith RESIGNED	Director	27 Jun 2003	31 Dec 2007	England	May 1965	33 Alness Drive, York, North Yorkshire, YO24 2XZ
SINDHAR, Amrik Singh RESIGNED	Director	31 Jul 2019	30 Nov 2022	England	April 1986	C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
SMITH, Eric RESIGNED	Director	17 Dec 1993	09 Jun 1995		August 1942	The Bungalow Roberttown Lane, Roberttown, Liversedge, West Yorkshire, WF15 7NR
STANWORTH, Mark RESIGNED	Director	23 Dec 1999	27 Jun 2003	England	November 1964	45 Park Avenue, Shelley, Huddersfield, HD8 8JY
WEBB, Steven John RESIGNED	Director	16 Dec 1993	17 Dec 1993		April 1963	Kings Court, 12 Kings Court, Leeds, West Yorkshire, LS1 2HL
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	30 Nov 1993	16 Dec 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

BAINES, Matthew ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: May 1974
Address: C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA

MATHERS, Maureen Ann ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: August 1974
Address: C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA

BURGIN, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 02 Jan 1997
Resigned on: 23 Dec 1999
Address: 26 The Oval, Harrogate, North Yorkshire, HG2 9BA

EMMETT, Paul David RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 17 Dec 1993
Address: Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL

HARRISON, Sheila RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 05 Sep 1994
Address: 9 Chomlea Devisdale Road, Bowden, Cheshire, WA14 2TA

SHERWOOD, Claire Diane RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 30 Mar 2009
Address: Moor Edge Farm, Old Lindley Holywell Green, Halifax, West Yorkshire, HX4 9DF

WEBB, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 02 Jan 1997
Address: 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1993
Resigned on: 16 Dec 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BURGIN, Richard Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 23 Dec 1999
Date of birth: May 1967
Address: 26 The Oval, Harrogate, North Yorkshire, HG2 9BA

CAMPBELL, Laurence James RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 12 Nov 1999
Country of Residence: England
Date of birth: September 1951
Address: The Holt, Briestfield, West Yorkshire, WF12 0PA

EMMETT, Paul David RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 17 Dec 1993
Date of birth: November 1961
Address: Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL

EVANS, Phillip Raymond RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Charlcote, Forbes Park, Robins Lane, Bramhall, Stockport, Cheshire, SK7 2RE

HENNESSY, Michael John Windsor RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 13 Apr 1999
Date of birth: September 1943
Address: Ford House, Ford Ridgeway, Sheffield, Derbyshire, S12 3YB

JACKSON, Paul Rodney RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 06 Aug 1996
Date of birth: November 1944
Address: Lilac Cottage, Cross Lane Stocksmoor, Huddersfield, West Yorkshire, HD4 6XH

METCALF, Jason Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA, United Kingdom

MOLYNEUX, Gregory Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Kalon Investment Company Limited, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA

PARRY, Felicity Anne RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1967
Address: C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA, United Kingdom

POCOCK, Steven RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1962
Address: C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA, United Kingdom

ROBINSON, Keith RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1965
Address: 33 Alness Drive, York, North Yorkshire, YO24 2XZ

SINDHAR, Amrik Singh RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1986
Address: C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA

SMITH, Eric RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 09 Jun 1995
Date of birth: August 1942
Address: The Bungalow Roberttown Lane, Roberttown, Liversedge, West Yorkshire, WF15 7NR

STANWORTH, Mark RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 27 Jun 2003
Country of Residence: England
Date of birth: November 1964
Address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY

WEBB, Steven John RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 17 Dec 1993
Date of birth: April 1963
Address: Kings Court, 12 Kings Court, Leeds, West Yorkshire, LS1 2HL

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 1993
Resigned on: 16 Dec 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 2005	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)
28 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	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.

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