EUCOMPANYCHECK
GB · Companies House · Ownership structure
KELLS HOLDINGS LIMITED
Company number 04394255 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
KELLS HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in KELLS HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04394255
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 March 2002
- Registered office
- Eastleigh, Hampshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KELLS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 March 2026) lists 8 shareholders: 8 other shareholders, such as people.
- KELLS HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KELLS HOLDINGS LIMITED
KELLS HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of KELLS HOLDINGS LIMITED · statement of 3 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELAINE EVANS | — | 39 | ORDINARY |
| PAUL BRODERICK | — | 39 | ORDINARY |
| IAN BRODERICK | — | 22 | ORDINARY |
| Masked · in the company report | — | — | — |
| ROWLAND SUSAN | — | 22 | ORDINARY |
| VICKI BRODERICK | — | 22 | ORDINARY |
| EUGENE M BRODERICK | — | 18 | ORDINARY |
| ANNE D BRODERICK | — | 6 | ORDINARY |
People with significant control · 0 current
Who controls KELLS HOLDINGS LIMITED
KELLS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eugene Martin Broderick | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 14 August 2025 |
Holdings · 1 layer
What KELLS HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists KELLS HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KELLS HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ALLROUND PLANT LIMITED Company 03041916 | Active | — | 76 | ORDINARY | 15 September 2021 |
Officers · 2 current
Who runs KELLS HOLDINGS LIMITED
KELLS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRODERICK, Anne Dolores | Director | 2 July 2002 | Irish | England |
| BRODERICK, Eugene Martin | Director | 2 July 2002 | Irish | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEMMENT, Alan | Secretary | 5 March 2003 | 31 July 2012 |
| BRODERICK, Anne Dolores | Secretary | 2 July 2002 | 5 March 2003 |
| BONDLAW SECRETARIES LIMITED | Corporate nominee secretary | 14 March 2002 | 2 July 2002 |
| BONDLAW DIRECTORS LIMITED | Corporate nominee director | 14 March 2002 | 2 July 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of KELLS HOLDINGS LIMITED?
- Who has significant control of KELLS HOLDINGS LIMITED today?
- Show me KELLS HOLDINGS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of KELLS HOLDINGS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.