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Companies/01221727

3 K'S Engineering Company Limited

Private Limited Company · Machynys

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-21 · No cessation recorded

Source record 194218318
Show 4 ceased records
Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-01-26 · Ceased 2024-02-21

Source record 185712840
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-26

Source record 194757930
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-26

Source record 194757945
KH
Mrs Karen Hanbury-CharlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-26

Source record 194759555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DH
David HanburyCurrent secretaryCurrent director
Appointed 2001-12-31 · 24 yrs · Company Director
+3 others
RH
Richard HanburyCurrent director
Appointed 1997-04-30 · 29 yrs · Managing Director
+5 others
Show 6 historical appointments
Resigned 2023-08-11
NS
Nigel SeabridgeResigned director
Resigned 2021-02-16 · 2 yrs · Company Director
KH
Karen Hanbury CharlesResigned director
Resigned 1997-04-30 · 23 yrs · Company Director
DH
David HanburyResigned directorResigned secretary
Resigned 1992-01-28 · 9 yrs · Engineer
JH
June HanburyResigned director
Resigned 1992-01-28 · 5 yrs · Housewife

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active