KINDERTONS TOPCO LIMITED

Company summary

Company number: 08612066
Status: ACTIVE
Incorporated / age: 16 July 201313 years
Registered office: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
Accounts due: 30 September 2027
Confirmation statement due: 30 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 09:34 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
Other business support service activities n.e.c.

Officer details

Show 18 resigned officers

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	16 Jul 2013	28 Feb 2017			Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
RUSSELL, Caroline Emily Elizabeth RESIGNED	Secretary	24 May 2019	01 Jan 2026			Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
COX, Neil Simon RESIGNED	Director	01 Oct 2013	15 Aug 2018	England	October 1968	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
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
CUNNINGHAM, Neil Lithgow RESIGNED	Director	04 Jan 2015	04 Jan 2015	United Kingdom	May 1960	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
ELLISON, Shaun Alexander RESIGNED	Director	16 Jul 2013	15 Aug 2018	England	May 1968	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
FOWLER, Donald Stuart RESIGNED	Director	15 Aug 2018	16 Apr 2020	United Kingdom	May 1973	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
HAYDEN, Heather RESIGNED	Director	10 Jul 2015	15 Aug 2018	United Kingdom	July 1967	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
KING, Robert Douglas RESIGNED	Director	01 Oct 2013	15 Aug 2018	England	May 1982	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
LAVER, Doug RESIGNED	Director	15 Aug 2018	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
PERLMAN, Richard Elliot RESIGNED	Director	15 Aug 2018	26 Jun 2025	United States	June 1946	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
PRICE, James Kerrick RESIGNED	Director	15 Aug 2018	26 Jun 2025	United States	April 1958	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	20 Dec 2018	England	July 1953	Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
WARD, Nigel James RESIGNED	Director	30 Jun 2015	01 May 2019	England	February 1966	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
WARD, Nigel James RESIGNED	Director	28 Nov 2014	09 Apr 2015	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

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)
02 Mar 2015	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)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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