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Companies/07509455

Cki UK Co 5 Limited

Private Limited Company · Durham

ActiveUnited KingdomIncorporated 2011Private 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 · 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 133526221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
RS
Richard SomervilleCurrent secretary
Appointed 2021-10-08 · 5 yrs
+16 others
LC
Loi ChanCurrent director
Appointed 2016-07-31 · 10 yrs · Director
+37 others
HM
Heidi MottramCurrent director
Appointed 2012-01-18 · 14 yrs · None
+18 others
DM
Duncan Nicholas MacraeCurrent director
Appointed 2012-01-18 · 14 yrs · None
+15 others
HK
Hing KamCurrent director
Appointed 2011-07-25 · 15 yrs · Director
+54 others
AH
Andrew HunterCurrent director
Appointed 2011-02-22 · 15 yrs · Director
+62 others
Show 4 historical appointments
MP
Martin ParkerResigned secretary
Resigned 2013-07-17 · 8 yrs
TI
Tak IpResigned director
Resigned 2011-07-25 · 5 yrs · Director
Resigned 2011-01-28
WY
William YuillResigned director
Resigned 2011-01-28 · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active