KINDERTONS 2013 LIMITED

Company summary

Company number: 08512535
Status: ACTIVE
Incorporated / age: 1 May 201313 years
Registered office: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:02 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
Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARMAN, Joanne Elizabeth ACTIVE	Director	21 Mar 2019		England	October 1975	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
LEEMANYAN, Jean-Christophe ACTIVE	Director	20 Jan 2026		England	May 1979	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
LATHAM, Christopher Jon RESIGNED	Secretary	01 May 2013	28 Feb 2017			Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
RUSSELL, Caroline Emily Elizabeth RESIGNED	Secretary	20 Dec 2018	01 Jan 2026			Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
COX, Neil Simon RESIGNED	Director	30 Sep 2013	15 Aug 2018	England	October 1968	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
CUNNINGHAM, Neil Lithgow RESIGNED	Director	13 May 2016	20 Dec 2018	United Kingdom	May 1960	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
CUNNINGHAM, Neil Lithgow RESIGNED	Director	04 Jan 2016	04 Jan 2016	United Kingdom	May 1960	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
ELLISON, Shaun Alexander RESIGNED	Director	01 May 2013	15 Aug 2018	England	May 1968	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
KING, Robert Douglas RESIGNED	Director	30 Sep 2013	15 Aug 2018	England	May 1982	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
LAVER, Doug RESIGNED	Director	01 Oct 2020	28 Oct 2025	England	April 1965	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
MCDONALD, Rob RESIGNED	Director	08 Jan 2020	15 Sep 2020	England	April 1976	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
ROSE, Aidan Francis RESIGNED	Director	24 Jun 2025	01 Jan 2026	England	December 1970	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
WALDEN, Jonathan Kim RESIGNED	Director	01 Oct 2013	15 Aug 2018	England	July 1953	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
WARD, Nigel James RESIGNED	Director	28 Nov 2014	01 May 2019	England	February 1966	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

HARMAN, Joanne Elizabeth ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: England
Date of birth: October 1975
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

LEEMANYAN, Jean-Christophe ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: England
Date of birth: May 1979
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

LATHAM, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 28 Feb 2017
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom

RUSSELL, Caroline Emily Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 01 Jan 2026
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

COX, Neil Simon RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: October 1968
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

CUNNINGHAM, Neil Lithgow RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

CUNNINGHAM, Neil Lithgow RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

ELLISON, Shaun Alexander RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: May 1968
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom

KING, Robert Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: May 1982
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

LAVER, Doug RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: April 1965
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

MCDONALD, Rob RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: April 1976
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

ROSE, Aidan Francis RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1970
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

WALDEN, Jonathan Kim RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: July 1953
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

WARD, Nigel James RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: February 1966
Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (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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