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Dato Capital United Kingdom

Derek Kewley

Kewley Derek

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Company Director
  • Director

Charts

Visits

DEREK KEWLEY (United Kingdom) Page visits 2024

Searches

DEREK KEWLEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Stockton-On-Tees
  • Redcar And Cleveland
  • Sunderland
  • Gateshead
  • Leicestershire
  • Leeds
  • Durham

History

Partial History
Date Event Region
Thursday, December 1, 2011Appointment as LlpdmemStockton-On-Tees
Tuesday, June 19, 2012Appointment as DirectorRedcar And Cleveland
Wednesday, March 27, 2013Appointment as LlpdmemIslington
Thursday, October 17, 2013Appointment as DirectorSunderland
Thursday, November 7, 2013Appointment as DirectorRedcar And Cleveland
Wednesday, March 12, 2014Appointment as DirectorRedcar And Cleveland
Friday, August 1, 2014Appointment as DirectorSunderland
Tuesday, September 23, 2014Appointment as DirectorSunderland
Thursday, October 16, 2014Appointment as DirectorSunderland
Tuesday, November 18, 2014Appointment as DirectorSunderland
Thursday, November 20, 2014Appointment as DirectorSunderland
Tuesday, November 25, 2014Appointment as DirectorSunderland
Wednesday, December 10, 2014Appointment as DirectorGateshead
Tuesday, January 6, 2015Appointment as DirectorSunderland
Wednesday, February 25, 2015Appointment as DirectorSunderland
Wednesday, April 15, 2015Appointment as DirectorSunderland
Friday, September 18, 2015Appointment as DirectorSunderland
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPStockton-On-Tees
Wednesday, April 27, 2016Appointment as DirectorSunderland
Thursday, May 19, 2016Appointment as DirectorSunderland
Thursday, June 9, 2016Appointment as DirectorSunderland
Friday, June 17, 2016Appointment as Individual or entity with significant influence or controlLeicestershire
Tuesday, July 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGateshead
Thursday, July 21, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlSunderland
Monday, July 25, 2016Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSunderland
Friday, August 19, 2016Appointment as DirectorSunderland
Thursday, September 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSunderland
Saturday, September 17, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Friday, September 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Thursday, October 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsLeicestershire
Sunday, October 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Monday, October 17, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Monday, November 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Wednesday, November 16, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gateshead
Wednesday, November 30, 2016Appointment as Shareholder (25-50%)Sunderland
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Sunderland
Wednesday, January 25, 2017Appointment as Shareholder (25-50%)Stockton-On-Tees
Monday, February 6, 2017Appointment as Shareholder (25-50%)Sunderland
Saturday, April 22, 2017Appointment as Individual or entity with significant influence or controlSunderland
Wednesday, April 26, 2017Appointment as Individual or entity with significant influence or controlSunderland
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlLeicestershire
Tuesday, May 9, 2017Appointment as Shareholder (25-50%)Sunderland
Wednesday, May 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Saturday, May 13, 2017Appointment as DirectorDurham, County
Thursday, May 18, 2017Appointment as Individual or entity with significant influence or controlSunderland
Thursday, June 8, 2017Appointment as Individual or entity with significant influence or controlSunderland
Thursday, August 17, 2017Appointment as Individual or entity with significant influence or controlSunderland
Monday, March 12, 2018Appointment as Individual or entity with significant influence or control over an LLPIslington
Wednesday, May 23, 2018Appointment as DirectorDurham, County
Friday, June 29, 2018Appointment as Individual or entity with significant influence or controlRedcar And Cleveland
Tuesday, July 3, 2018Appointment as Individual or entity with significant influence or controlSunderland
Tuesday, November 27, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Friday, November 30, 2018Resignation as Director,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLeicestershire
Thursday, February 14, 2019Resignation as Shareholder (25-50%)Sunderland
Monday, September 2, 2019Resignation as DirectorRedcar And Cleveland
Friday, September 13, 2019Resignation as Individual or entity with significant influence or control over an LLPStockton-On-Tees
Wednesday, June 3, 2020Resignation as DirectorSunderland
Wednesday, July 8, 2020Resignation as Director and LlpdmemRedcar And Cleveland
Thursday, July 23, 2020Appointment as Shareholder (25-50%)Gateshead
Tuesday, October 13, 2020Appointment as DirectorGateshead
Wednesday, January 27, 2021Resignation as Individual or entity with significant influence or control over an LLPStockton-On-Tees
Sunday, February 14, 2021Resignation as Individual or entity with significant influence or control over an LLPStockton-On-Tees
Wednesday, February 24, 2021Resignation as DirectorDurham, County
Monday, May 17, 2021Appointment as DirectorSunderland
Monday, September 6, 2021Appointment as DirectorDurham, County
Monday, September 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, December 1, 2022Resignation as Individual or entity with significant influence or controlSunderland
Wednesday, August 23, 2023Resignation as Shareholder (25-50%)Sunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 100 £ 0
Sep 30, 2023£ 512 £ 0
Aug 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 5,235,146 £ 0
Jun 30, 2023£ 180 £ 0
Jun 30, 2023£ 0
May 31, 2023£ 122,009 £ 0
Apr 5, 2023£ 1
Mar 31, 2023£ 428 £ 0
Mar 31, 2023£ 38 £ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 27 £ 0
Mar 31, 2023£ 7 £ 0
Mar 31, 2023£ 174 £ 0
Mar 31, 2023£ 38 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 97 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 42 £ 0
Feb 28, 2023£ 210,418 £ 1
Feb 28, 2023£ 419,849 £ 0
Feb 28, 2023£ 123 £ 0
Oct 31, 2022
Jul 31, 2022£ 1
Mar 31, 2022£ 6 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 225 £ 0
Mar 31, 2022£ 213 £ 0
Jan 31, 2022£ 2,383 £ 50
Oct 31, 2021£ 0
Nov 30, 2020£ 2
Nov 30, 2020£ 61,867 £ 2
Nov 30, 2020£ 2
Aug 31, 2020£ 0
Aug 31, 2020£ 0
Aug 31, 2020£ 0
Mar 31, 2020£ 3
Mar 31, 2020£ 3
Mar 31, 2020£ 3
Dec 31, 2019£ 934,229 £ 2
Nov 30, 2019£ 2
Oct 31, 2019£ 2,676,950 £ 2
Aug 31, 2019£ 3
Jul 31, 2018£ 205,366 £ 50
Oct 31, 2017£ 78,250 £ 2
Totals£ 9,948,677£ 133

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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