KESTRAL CONSTRUCTION PRODUCTS LIMITED
05149946 · Active · Ltd · 22 yrs · Sheffield
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KESTRAL CONSTRUCTION PRODUCTS LIMITED
05149946Active· Ltd· England Wales· 2004-06-09Incorporated 2004-06-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- LUFT, Howard Paul· DirectorAppointed 2025-10-31
- HOPE, David Ian· DirectorResigned 2025-10-31
- JACKSON, Ian· DirectorAppointed 2025-03-31
- NICHOLSON, Timothy James· SecretaryResigned 2025-03-31
JACKSON, Ian
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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LUFT, Howard Paul
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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NICHOLSON, Timothy James
Secretary
- Appointed
- 2015-01-30
- Resigned
- 2025-03-31
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TAYLOR, Susan
Secretary
- Appointed
- 2004-06-09
- Resigned
- 2015-01-30
- Nationality
- British
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A.C. SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-09
- Resigned
- 2004-06-09
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HOPE, David Ian
Director
- Appointed
- 2023-06-14
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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JOHNS, Philip William Arthur
Director
- Appointed
- 2023-06-14
- Resigned
- 2023-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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MARSH, Philip
Director
- Appointed
- 2004-06-09
- Resigned
- 2023-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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MIERS, Andrew John Aubrey
Director
- Appointed
- 2015-01-30
- Resigned
- 2022-07-22
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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NICHOLSON, Timothy James
Director
- Appointed
- 2015-01-30
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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TAYLOR, Susan
Director
- Appointed
- 2004-06-09
- Resigned
- 2023-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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A.C. DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-06-09
- Resigned
- 2004-06-09
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