KERR NELSON LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Turner, Ian Leslie
Group Managing Director born in December 1955
Individual (17 offsprings)
Officer
2007-12-21 ~ now
OF - Director → CIF 0
Mr Ian Leslie Turner
Born in December 1955
Individual (17 offsprings)
Person with significant control
2016-07-07 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mrs Margaret Turner
Born in April 1957
Individual (2 offsprings)
Person with significant control
2016-07-07 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Batty, John Anthony
Components Manufacturer born in July 1948
Individual (1 offspring)
Officer
1997-07-24 ~ 1999-03-31
OF - Director → CIF 0
2
Nelson, Hugh Scandlers
Components Manufacturer born in March 1942
Individual
Officer
1997-07-24 ~ 1999-03-31
OF - Director → CIF 0
3
Scanes, Rodney Blake
Company Director born in July 1945
Individual (3 offsprings)
Officer
1999-02-09 ~ 2007-12-21
OF - Director → CIF 0
4
Chahal, Sukhjinder Singh
Group Finance Director born in August 1968
Individual (8 offsprings)
Officer
2007-12-21 ~ 2016-02-12
OF - Director → CIF 0
Chahal, Sukhjinder Singh
Group Finance Director
Individual (8 offsprings)
Officer
2007-12-21 ~ 2016-02-12
OF - Secretary → CIF 0
5
Biesebroek, John Charles
General Manager born in May 1953
Individual
Officer
1999-09-06 ~ 2004-03-01
OF - Director → CIF 0
6
Reid, Brian
Individual (21 offsprings)
Officer
1997-07-07 ~ 1997-07-07
OF - Nominee Secretary → CIF 0
7
Hamilton, Harold
Individual
Officer
1997-07-24 ~ 1999-02-09
OF - Secretary → CIF 0
8
Breakell, Steven Andrew
Sales Director born in December 1963
Individual (1 offspring)
Officer
2004-08-24 ~ 2007-12-21
OF - Director → CIF 0
9
Staples, Alison Jane
Individual
Officer
1999-02-09 ~ 2007-12-21
OF - Secretary → CIF 0
10
Mabbott, Stephen
Born in November 1950
Individual (11 offsprings)
Officer
1997-07-07 ~ 1997-07-07
OF - Nominee Director → CIF 0
11
Scanes, Derrick John
Company Director born in December 1943
Individual (5 offsprings)
Officer
1999-02-01 ~ 2007-12-21
OF - Director → CIF 0

Company in focus

Previous name

KILNBAY LIMITED - 1997-07-29

Standard Industrial Classification

29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Brief company account

Debtors

2 GBP2024-12-31

2 GBP2023-12-31

Net Current Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Amounts Owed By Related Parties

2 GBP2024-12-31

Current

2 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

2 shares2023-12-31

KERR NELSON LIMITED
Info
KILNBAY LIMITED - 1997-07-29
Registered number SC176989
C/o Thomas Barrie & Co Llp Atlantic House, 1a Cadogan Street, Glasgow G2 6QE
Private Limited Company incorporated on 1997-07-07 (28 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.