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Companies/03865632

Kpl Engineering Limited

Private Limited Company · Durham

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Mgh Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-23 · No cessation recorded

Source record 139062129
Show 3 ceased records
MF
Mr Mark Raymond FalshawIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-10-23

Source record 139957221
SL
Mr Stephen John LaverickIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-10-23

Source record 139957222
AP
Mr Anthony Prosser BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-07-29

Source record 139957223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
ML
Matthew LynnCurrent director
Appointed 2024-10-23 · 1 yr · Director
+3 others
Show 9 historical appointments
MF
Mark FalshawResigned director
Resigned 2002-05-17 · 22 yrs · Engineer
AP
Anthony Prosser BrownResigned director
Resigned 2001-06-01 · 18 yrs · Engineer
SL
Stephen LaverickResigned directorResigned secretary
Resigned 2001-06-01 · 23 yrs · Engineer
CorpMc Formations LimitedResigned director
Resigned 1999-10-26
CorpCrs Legal Services LimitedResigned secretary
Resigned 1999-10-26
RB
Rita BeasleyResigned director
Resigned 1999-10-26 · 1 yr · Executive
RB
Robert BeasleyResigned directorResigned secretary
Resigned 1999-10-26 · 1 yr · Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active