Company Information for

KELNIGAL GROUP LIMITED

200 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YB,

Company Registration Number

00979170

Private Limited Company

Active - Proposal to Strike off

About Kelnigal Group Ltd

KELNIGAL GROUP LIMITED was founded on 1970-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kelnigal Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KELNIGAL GROUP LIMITED
Legal Registered Office
200 GREAT DOVER STREET
LONDON
ENGLAND
SE1 4YB
Other companies in SE1
Previous Names
HIGH-POINT RENDEL GROUP LIMITED
04/08/2015
HIGH-POINT PLC
14/01/1998

Filing Information

Company Number00979170
Date formed1970-05-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-03-31
Account next due2017-06-30
Latest filing return2017-01-09
Filing return next due2018-01-23
Type of accountsFULL
Last Datalog update:
2017-11-08 02:33:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charlotte Louise Parsons Company Secretary 2008-12-01
Nigel Stuart Bell Director DIRECTOR 2008-11-11 ENGLAND
Kelvin William Thomas Hingley Director MANAGEMENT CONSULTANT 1995-05-12 ENGLAND
Charlotte Louise Parsons Director FINANCE DIRECTOR 2009-07-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Anthony Trendell Company Secretary 2001-11-05 2008-11-28
William Anthony Trendell Director 2001-11-05 2008-11-28
Horace Anthony Palmer Director 1997-07-07 2003-08-22
Allen John George Sheppard Director 1997-07-07 2003-08-22
Pat Desmond Director 1997-07-07 2002-09-02
Ian William Reeves Director 1997-07-07 2002-09-02
Robert John Stubbs Director 2000-07-04 2002-06-11
Pat Desmond Company Secretary 2001-04-01 2001-11-05
Stephen Harold Greenwood Company Secretary 2000-07-03 2001-03-31
Stephen Harold Greenwood Director 1997-09-02 2001-03-31
Suzanne Davison Company Secretary 2000-01-04 2000-06-30
Stephen Harold Greenwood Company Secretary 1997-11-26 2000-01-04
Ian Scott Findlay Company Secretary 1997-08-04 1997-11-26
David Wilfred Hookway Director 1991-12-05 1997-07-07
Peter Johnson Director 1991-12-05 1997-07-07
Martin Christopher Geoffrey Smith Director 1995-05-12 1997-07-07
David George Tree Director 1991-12-05 1997-07-07
John David Best Company Secretary 1996-05-13 1997-07-03
Melvin Eugene Bennett Director 1995-05-12 1997-05-19
Ian Scott Findlay Company Secretary 1992-05-31 1996-04-12
Ian Scott Findlay Director 1991-12-05 1996-04-12
Ian William Reeves Director 1991-12-05 1995-08-08
Robert Victor Wharton Director 1991-12-05 1994-09-08
Leslie Albert Dixon Company Secretary 1991-12-05 1992-05-31
Leslie Albert Dixon Director 1991-12-05 1992-05-31
Derek Randall Perrey Director 1991-12-05 1992-05-31

Related Directorships for Nigel Stuart Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Stuart Bell SHELLCO 140 LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-07-14
Nigel Stuart Bell KELNIGAL LIMITEDDirector 2008-11-11 CURRENT 1985-03-22 Active - Proposal to Strike off
Nigel Stuart Bell KELNIGAL HOLDINGS LIMITEDDirector 2003-08-14 CURRENT 2003-03-14 Liquidation

Related Directorships for Kelvin William Thomas Hingley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kelvin William Thomas Hingley KELNIGAL (TRUSTEES) LIMITEDDirector 2013-04-05 CURRENT 1977-05-26 Dissolved 2017-06-20
Kelvin William Thomas Hingley SHELLCO 140 LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-07-14
Kelvin William Thomas Hingley KELNIGAL MECHEL LIMITEDDirector 2006-08-01 CURRENT 1985-04-12 Dissolved 2017-06-20
Kelvin William Thomas Hingley KELNIGAL HOLDINGS LIMITEDDirector 2003-08-14 CURRENT 2003-03-14 Liquidation
Kelvin William Thomas Hingley KELNIGAL PRACTICES LIMITEDDirector 2000-08-17 CURRENT 1985-04-10 Dissolved 2017-06-20
Kelvin William Thomas Hingley KELNIGAL SCHAER LIMITEDDirector 2000-08-17 CURRENT 1979-08-02 Dissolved 2017-06-20
Kelvin William Thomas Hingley KELNIGAL (UK) LIMITEDDirector 2000-08-17 CURRENT 1985-03-25 Dissolved 2017-06-20
Kelvin William Thomas Hingley HPR CONSULTING LIMITEDDirector 2000-07-04 CURRENT 1995-07-11 Dissolved 2017-06-20
Kelvin William Thomas Hingley KELNIGAL EUROPE LIMITEDDirector 1997-12-05 CURRENT 1977-05-31 Dissolved 2017-06-20
Kelvin William Thomas Hingley KELNIGAL LIMITEDDirector 1997-12-05 CURRENT 1985-03-22 Active - Proposal to Strike off
Kelvin William Thomas Hingley KELNIGAL INTERNATIONAL LIMITEDDirector 1996-05-09 CURRENT 1985-01-14 Active - Proposal to Strike off
Kelvin William Thomas Hingley RENDEL PALMER & TRITTON LIMITEDDirector 1996-04-12 CURRENT 1987-08-06 Dissolved 2017-06-20

Related Directorships for Charlotte Louise Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Louise Parsons NON-EXECUTIVE FD LIMITEDDirector 2016-02-25 CURRENT 2016-02-25 Active
Charlotte Louise Parsons KELNIGAL (TRUSTEES) LIMITEDDirector 2010-01-28 CURRENT 1977-05-26 Dissolved 2017-06-20
Charlotte Louise Parsons KELNIGAL HOLDINGS LIMITEDDirector 2009-08-25 CURRENT 2003-03-14 Liquidation
Charlotte Louise Parsons RENDEL PALMER & TRITTON LIMITEDDirector 2009-07-27 CURRENT 1987-08-06 Dissolved 2017-06-20
Charlotte Louise Parsons KELNIGAL EUROPE LIMITEDDirector 2009-07-27 CURRENT 1977-05-31 Dissolved 2017-06-20
Charlotte Louise Parsons KELNIGAL PRACTICES LIMITEDDirector 2009-07-27 CURRENT 1985-04-10 Dissolved 2017-06-20
Charlotte Louise Parsons KELNIGAL SCHAER LIMITEDDirector 2009-07-27 CURRENT 1979-08-02 Dissolved 2017-06-20
Charlotte Louise Parsons KELNIGAL MECHEL LIMITEDDirector 2009-07-27 CURRENT 1985-04-12 Dissolved 2017-06-20
Charlotte Louise Parsons KELNIGAL (UK) LIMITEDDirector 2009-07-27 CURRENT 1985-03-25 Dissolved 2017-06-20
Charlotte Louise Parsons HPR CONSULTING LIMITEDDirector 2009-07-27 CURRENT 1995-07-11 Dissolved 2017-06-20
Charlotte Louise Parsons KELNIGAL INTERNATIONAL LIMITEDDirector 2009-07-27 CURRENT 1985-01-14 Active - Proposal to Strike off
Charlotte Louise Parsons KELNIGAL LIMITEDDirector 2009-07-27 CURRENT 1985-03-22 Active - Proposal to Strike off