KELKAY LIMITED

Company number 04219711

18 officers / 12 resignations

THOMPSON, John Ian

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Active): Secretary
• Appointed on: 9 May 2023

DURBOROW, William Christoper

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARRIS, Brian Gerard

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 13 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Cfo

MEHMEL, Robert Francis

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 13 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

NORTH, Paul

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 6 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMPSON, John Ian

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

HARKER, Anthony Neil

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 13 February 2018
• Nationality: British
• Occupation: Managing Director

WILSON, Matthew Francis

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 3 March 2023

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2001
• Resigned on: 18 May 2001

HARKER, Anthony Neil

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 May 2001
• Resigned on: 9 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARKER, Stuart

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2005
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

HEWITT, Robert John

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUPFELD, Simon Andrew

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 February 2018
• Resigned on: 29 September 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PYRAH, Richard

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2010
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

THOMIS, Hayley Jane

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 May 2001
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Jonathan

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILSON, Matthew Francis

• Correspondence address: The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 6 July 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 18 May 2001