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Companies/02017333

Kwikfill Limited

Private Limited Company · Halesowen

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
RP
Significant influence or control

Notified 2024-04-17 · No cessation recorded

Source record 124326283
MH
Significant influence or control

Notified 2024-04-17 · No cessation recorded

Source record 124329911
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-17 · No cessation recorded

Source record 130362607
Show 2 ceased records
MT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-17

Source record 132819890
RT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-17

Source record 132819893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
TM
Tye McgrannCurrent secretary
Appointed 2024-04-17 · 2 yrs
+8 others
RP
Richard ParryCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+5 others
TM
Tye McgrannCurrent secretary
Appointed 2024-04-17 · 2 yrs
MH
Mark HayesCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+5 others
Show 7 historical appointments
RT
Robert TravesResigned director
Resigned 2002-06-30 · 21 yrs · Director
MT
Michael TravesResigned director
Resigned 2002-06-30 · 21 yrs · Director
GT
Geoffrey TravesResigned secretaryResigned director
Resigned 2002-06-30 · 15 yrs · Director
RN
Richard NewtonResigned directorResigned secretary
Resigned 1991-12-31 · 10 yrs · Director
CK
Christopher KettelResigned director
Resigned 1991-12-31 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active