---
title: "KELLMATT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae7abe55-8190-5d46-8563-5797f4e84599
json: https://whiteintel.dev/api/public/dossier/ae7abe55-8190-5d46-8563-5797f4e84599
identifier: oo:GB-COH-02586059
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KELLMATT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02586059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae7abe55-8190-5d46-8563-5797f4e84599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae7abe55-8190-5d46-8563-5797f4e84599  

## Ownership & control

### Owners / controllers

- **Mrs Joanne Weir** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f2c28bf-e90d-5f85-9f95-7b16a3b884a0
- **ELISADE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53eed3a2-6fd4-59d4-93f3-480add818bb0
- **ELISADE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53eed3a2-6fd4-59d4-93f3-480add818bb0
- **Mr Matthew James Weir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0dfad094-647c-4674-8228-a39044033c63
- **Mrs Joanne Weir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8476fdeb-8b63-47ed-a0e3-a0a3c31599e1

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02586059`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-02-27
- **Registered office:** 87a High Street, The Old Town, Hemel Hempstead, HP1 3AH, England
- **SIC:** 18129

### Officers

- GRINNALL, Leon — director · British · appointed 2018-01-18
- WEIR, Matthew James — director · British · appointed 1999-12-17
- CHRISTIE, Gary Earl — secretary · British · appointed 1992-01-29 · resigned 2024-11-01
- MORRISON, Patricia Jane — secretary · British · appointed 1991-05-20 · resigned 1991-05-31
- WEIR, Stuart — secretary · British · appointed 1991-05-31 · resigned 1992-02-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-02-27 · resigned 1991-05-20
- ROSENTHAL, Ivor — director · British · appointed 1996-01-01 · resigned 2016-12-31
- ROSENTHAL, Janis Beverley — director · British · resigned 2016-06-30
- WINTERS, Henry — director · British · appointed 1991-05-20 · resigned 1991-05-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1991-02-27 · resigned 1991-05-20

### Beneficial owners (Persons with Significant Control)

- [Elisade Holdings Limited](https://whiteintel.dev/entity/53eed3a2-6fd4-59d4-93f3-480add818bb0) — 75–100% shares · corporate PSC · England — since 2021-01-29
- Mrs Joanne Weir — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-29
- Mr Matthew James Weir — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02586059
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02586059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELLMATT LIMITED**. Human view: https://whiteintel.dev/entity/ae7abe55-8190-5d46-8563-5797f4e84599 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae7abe55-8190-5d46-8563-5797f4e84599._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._