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Companies/06805159

Krempfast Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Diploma Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-03 · No cessation recorded

Source record 115974257
Show 2 ceased records
Pride LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-03 · Ceased 2018-01-29

Source record 119823226
Cablecraft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-03

Source record 119569770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DG
David GoodeCurrent director
Appointed 2025-12-17
+22 others
JS
Joanna Louise SmithCurrent director
Appointed 2025-09-01 · 1 yr · Director
+8 others
PC
Paul CampbellCurrent director
Appointed 2024-06-10 · 2 yrs · Managing Director
+6 others
Show 14 historical appointments
NY
Neil YazdaniResigned director
Resigned 2024-06-10 · 1 yr · Director
JM
John MorrisonResigned director
Resigned 2022-10-01 · 2 yrs · Company Secretary/Director
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 5 yrs
DG
David GoodeResigned director
Resigned 2019-10-01 · 4 yrs · Director
AL
Alessandro LalaResigned director
Resigned 2017-04-27 · 2 yrs · Director
AG
Anthony GallagherResigned secretary
Resigned 2016-03-08 · 4 yrs
BT
Bruce ThompsonResigned director
Resigned 2016-03-08 · 2 yrs · Director
NL
Nigel LingwoodResigned director
Resigned 2016-03-08 · 4 yrs · Director
SK
Susan King LeeResigned director
Resigned 2014-10-01 · 1 yr · Director
LJ
Linda JenartResigned director
Resigned 2014-10-01 · 1 yr · Director
IK
Ian King LeeResigned director
Resigned 2014-10-01 · 2 yrs · Director
CJ
Christopher JenartResigned director
Resigned 2014-10-01 · 2 yrs · Director
BH
Bryan HillResigned director
Resigned 2009-01-29 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active