KLUMAN AND BALTER LIMITED

Company summary

Company number: 02995518
Status: ACTIVE
Incorporated / age: 28 November 199431 years
Registered office: Alpha House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:28 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
Alpha House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
Nature of business
Non-specialised wholesale trade
Previous company names
KAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Thomas Edward ACTIVE	Director	16 Dec 2025		England	January 1983	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
WATSON, Lawrence Anthony ACTIVE	Director	01 Jul 2026		England	June 1965	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
BUNN, Robert Henry RESIGNED	Secretary	05 Feb 1998	07 Sep 1999			Azalea 167 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COHEN, Andrew Martin RESIGNED	Secretary	07 Sep 1999	01 May 2002			Longrange Barnet Gate, Arkley, Hertfordshire, EN5 3HY
FUCHS, Einar RESIGNED	Secretary	01 May 2002	30 Nov 2006			1 Squires Lane, London, N3 2AN
HANDEL, John David RESIGNED	Secretary	22 Sep 1995	13 Dec 1995			Pine Hurst Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
MIDDLEMASS, Hugh Simon William RESIGNED	Secretary	13 Dec 1995	14 Dec 1995			15 North Park Avenue, Leeds, LS8 1EJ
TAHIR, Omer RESIGNED	Secretary	01 May 2011	27 Mar 2019			Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
WRIGHT, Barry Ian RESIGNED	Secretary	30 Nov 2006	30 Apr 2011			Twyfordbury Cottage, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA
CB NOMINEES LIMITED RESIGNED	Secretary	28 Nov 1994	22 Sep 1995			La Tour Gand House, Le Pollet St Peter Port, Guernsey, Channel Islands, CHANNEL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Nov 1994	28 Nov 1994			120 East Road, London, N1 6AA
ARGO, Russel Ian RESIGNED	Director	15 Dec 2017	02 Jul 2026	England	December 1973	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
BUNN, Robert Henry RESIGNED	Director	05 Feb 1998	07 Sep 1999	England	February 1948	Azalea 167 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COHEN, Andrew Martin RESIGNED	Director	22 Sep 1995	16 Dec 2004	United Kingdom	June 1947	Longrange Barnet Gate, Arkley, Hertfordshire, EN5 3HY
COULDRIDGE, Simon Ashley RESIGNED	Director	28 Nov 1994	22 Sep 1995		March 1959	The Old Forge, Sark, Channel Islands, GY9 0SD
FUCHS, Einar RESIGNED	Director	01 May 2003	30 Nov 2006		September 1966	1 Squires Lane, London, N3 2AN
GRATTON, Martin RESIGNED	Director	15 Dec 2017	22 Dec 2025	England	June 1969	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
HANDEL, John David RESIGNED	Director	22 Jan 1996	05 Feb 1998		May 1939	Pine Hurst Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
KLUMAN, Danny RESIGNED	Director	01 Mar 2001	15 Dec 2019	England	June 1975	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
KLUMAN, Geoffrey Alan RESIGNED	Director	22 Sep 1995	20 Mar 2012	United Kingdom	July 1951	Heathwood House, Trout Rise, Loudwater, Rickmansworth, Herts, WD3 4JZ, England
KLUMAN, Jamie RESIGNED	Director	01 Dec 2011	15 Dec 2017	United Kingdom	January 1978	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
LE NEVEN, Carl William RESIGNED	Director	01 Mar 2001	01 Mar 2003		August 1966	24 Fairwater, Off Coopers Lane, Evesham, Worcestershire, WR11 6EF
TAHIR, Omer RESIGNED	Director	15 Dec 2017	27 Mar 2019	England	March 1977	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
WARD, Richard Michael Benedict RESIGNED	Director	15 Dec 2017	06 May 2022	United Kingdom	February 1972	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
WRIGHT, Barry Ian RESIGNED	Director	06 Jun 2007	30 Apr 2011	United Kingdom	October 1968	Twyfordbury Cottage, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	28 Nov 1994	28 Nov 1994			120 East Road, London, N1 6AA

BROWN, Thomas Edward ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: England
Date of birth: January 1983
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

WATSON, Lawrence Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1965
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

BUNN, Robert Henry RESIGNED
Role: Secretary
Appointed on: 05 Feb 1998
Resigned on: 07 Sep 1999
Address: Azalea 167 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COHEN, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 01 May 2002
Address: Longrange Barnet Gate, Arkley, Hertfordshire, EN5 3HY

FUCHS, Einar RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 30 Nov 2006
Address: 1 Squires Lane, London, N3 2AN

HANDEL, John David RESIGNED
Role: Secretary
Appointed on: 22 Sep 1995
Resigned on: 13 Dec 1995
Address: Pine Hurst Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE

MIDDLEMASS, Hugh Simon William RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 14 Dec 1995
Address: 15 North Park Avenue, Leeds, LS8 1EJ

TAHIR, Omer RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 27 Mar 2019
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

WRIGHT, Barry Ian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 30 Apr 2011
Address: Twyfordbury Cottage, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA

CB NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 22 Sep 1995
Address: La Tour Gand House, Le Pollet St Peter Port, Guernsey, Channel Islands, CHANNEL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 1994
Resigned on: 28 Nov 1994
Address: 120 East Road, London, N1 6AA

ARGO, Russel Ian RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: December 1973
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

BUNN, Robert Henry RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 07 Sep 1999
Country of Residence: England
Date of birth: February 1948
Address: Azalea 167 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COHEN, Andrew Martin RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 16 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Longrange Barnet Gate, Arkley, Hertfordshire, EN5 3HY

COULDRIDGE, Simon Ashley RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 22 Sep 1995
Date of birth: March 1959
Address: The Old Forge, Sark, Channel Islands, GY9 0SD

FUCHS, Einar RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Nov 2006
Date of birth: September 1966
Address: 1 Squires Lane, London, N3 2AN

GRATTON, Martin RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: June 1969
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

HANDEL, John David RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 05 Feb 1998
Date of birth: May 1939
Address: Pine Hurst Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE

KLUMAN, Danny RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 15 Dec 2019
Country of Residence: England
Date of birth: June 1975
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

KLUMAN, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Heathwood House, Trout Rise, Loudwater, Rickmansworth, Herts, WD3 4JZ, England

KLUMAN, Jamie RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

LE NEVEN, Carl William RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2003
Date of birth: August 1966
Address: 24 Fairwater, Off Coopers Lane, Evesham, Worcestershire, WR11 6EF

TAHIR, Omer RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: March 1977
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

WARD, Richard Michael Benedict RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

WRIGHT, Barry Ian RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Twyfordbury Cottage, Pig Lane, Bishops Stortford, Hertfordshire, CM22 7PA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1994
Resigned on: 28 Nov 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2002	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)
11 Oct 1996	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)
11 Jan 1996	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 Nov 1995	Satisfied	Registration of a charge (395) (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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