KELKAY LIMITED

04648451
THE OLD AIRFIELD HECK & POLLINGTON LANE POLLINGTON EAST YORKSHIRE DN14 0BA

People & Contacts

Contact Details
Registered Address THE OLD AIRFIELD
HECK & POLLINGTON LANE POLLINGTON EAST YORKSHIRE

DN14 0BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VATRE GROUP LIMITED 05 Jun 2003 - 27 Jun 2024
OVAL (1810) LIMITED 27 Jan 2003 - 05 Jun 2003
People

Current directors

MR JOHN IAN THOMPSON

Birthdate: N/A

Nationality:

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE EAST YORKSHIRE DN140BA

Date Appointed: 09 May 2023

Appointment Type: C

Other Appointments: None

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MR WILLIAM CHRISTOPER DURBOROW

Birthdate: May 1968

Nationality: AMERICAN

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE EAST YORKSHIRE DN140BA

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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MR BRIAN GERARD HARRIS

Birthdate: Dec 1968

Nationality: AMERICAN

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE EAST YORKSHIRE DN140BA

Date Appointed: 29 Nov 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT FRANCIS MEHMEL

Birthdate: Jun 1962

Nationality: AMERICAN

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE EAST YORKSHIRE DN140BA

Date Appointed: 29 Nov 2019

Appointment Type: D

Other Appointments: None

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MR PAUL NORTH

Birthdate: Feb 1974

Nationality: BRITISH

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE POLLINGTON DN140BA

Date Appointed: 06 Jul 2020

Appointment Type: D

Other Appointments: None

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MR JOHN IAN THOMPSON

Birthdate: Jul 1978

Nationality: BRITISH

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE EAST YORKSHIRE DN140BA

Date Appointed: 09 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN PHILLIP JONES

Birthdate: Jan 1943

Nationality: BRITISH

Address: MONKERY FARM TUESNOAD LANE PLUCKLEY ROAD BETHERSDEN TN263EQ

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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PAUL NEWBITT

Birthdate: Aug 1962

Nationality: BRITISH

Address: WATTS YARD MANUDEN HERTFORDSHIRE CM231DN

Date Appointed: 03 Jun 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 27 Jan 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MRS SARAH DENISE SYKES

Birthdate: N/A

Nationality:

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE EAST YORKSHIRE DN140BA

Date Appointed: 07 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR MATTHEW FRANCIS WILSON

Birthdate: N/A

Nationality:

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE EAST YORKSHIRE DN140BA

Date Appointed: 29 Nov 2019

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR ERNEST DONALD CLAY

Birthdate: May 1954

Nationality: BRITISH

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE EAST YORKSHIRE DN140BA

Date Appointed: 03 Jun 2003

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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YANG HONG WEI

Birthdate: Sep 1966

Nationality: CHINESE

Address: RM 201 NO 1 JUNTAO XINCUN XIZHANG JUWEI YIXING JIANGSU

Date Appointed: 13 Jun 2003

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW HUPFELD

Birthdate: Dec 1975

Nationality: AUSTRALIAN

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE EAST YORKSHIRE DN140BA

Date Appointed: 29 Nov 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN PHILLIP JONES

Birthdate: Jan 1943

Nationality: BRITISH

Address: MONKERY FARM TUESNOAD LANE PLUCKLEY ROAD BETHERSDEN TN263EQ

Date Appointed: 03 Jun 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL MCGUIRE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 86 SANDHILL OVAL WEST YORKSHIRE LS178EE

Date Appointed: 03 Jun 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PAUL NEWBITT

Birthdate: Aug 1962

Nationality: BRITISH

Address: WATTS YARD MANUDEN HERTFORDSHIRE CM231DN

Date Appointed: 03 Jun 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 27 Jan 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY SYKES

Birthdate: Aug 1964

Nationality: BRITISH

Address: UNIT J1 DENCORA WAY LEACON ROAD FAIRWOOD BUSINESS PARK KENT TN234FH

Date Appointed: 06 Apr 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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THU TRAN BICH

Birthdate: Sep 1965

Nationality: VIETNAMESE

Address: 22B SONG THAO VIETNAM

Date Appointed: 13 Jun 2003

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FRANCIS WILSON

Birthdate: Aug 1976

Nationality: BRITISH

Address: THE OLD AIRFIELD HECK & POLLINGTON LANE POLLINGTON DN140BA

Date Appointed: 06 Jul 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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