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Companies/03854193

Kmc (Pembroke) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106153131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PH
Peter HardingCurrent director
Appointed 2021-10-15 · 4 yrs · Company Director
+54 others
PW
Philip WouldCurrent director
Appointed 2014-03-07 · 12 yrs · Asset Management
+5 others
Appointed 2009-10-20 · 16 yrs
+14 others
Show 15 historical appointments
AT
Amit ThakrarResigned director
Resigned 2021-05-12 · Chartered Accountant
DH
David HardingResigned director
Resigned 2012-02-22 · 9 yrs · Chartered Accountant
RK
Richard KnightResigned director
Resigned 2012-02-22 · 2 yrs · General Manager
JH
John HaanResigned director
Resigned 2010-11-03 · 1 yr · Chartered Accountant
SJ
Sion JonesResigned director
Resigned 2010-09-30 · 1 yr · Asset Management Director
RC
Rory ChristieResigned director
Resigned 2010-06-01 · Bid Director
JO
James OldhamResigned director
Resigned 2009-10-20 · 1 yr · Director
HC
Hugh CrossleyResigned director
Resigned 2009-10-20 · Director
DW
David WaltersResigned directorResigned secretary
Resigned 2009-06-29 · Financial Director
WR
Wayne ReesResigned director
Resigned 2004-12-01 · 4 yrs · Civil Engineer
PM
Philip MorganResigned director
Resigned 2000-06-01 · 8 yrs · Company Director
RR
Rowland RobertsResigned director
Resigned 2000-06-01 · 9 yrs · Company Chairman
Resigned 1999-10-06
Resigned 1999-10-06

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active