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Companies/07912443

Kimal Holdings Limited

Activities of head offices · Worcester

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
JM
Mr James Anthony MartinIndividual
Voting rights: over 25%, up to 50%

Notified 2019-01-25 · No cessation recorded

Source record 181435192
AP
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 186710590
Show 2 ceased records
AP
Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-23

Source record 186710589
KM
Mrs Kim Diana MartinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-25

Source record 186711625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JS
John SmithiesCurrent director
Appointed 2024-08-30 · 2 yrs · Company Director
+15 others
MP
Matthew PressCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+8 others
AP
Andrew PressCurrent director
Appointed 2012-01-31 · 14 yrs · Director
+7 others
NE
Neil EatonCurrent director
Appointed 2012-01-31 · 14 yrs · Non Executive Director
+3 others
Show 10 historical appointments
SP
Susan PriceResigned secretaryResigned director
Resigned 2020-07-01 · 3 yrs
JF
Joseph FleischhackerResigned director
Resigned 2017-04-01 · 8 yrs · Non Executive Director
GM
Geoffrey MorrisResigned director
Resigned 2017-01-01 · 9 yrs · Non Executive Director
NH
Nazir HannaResigned director
Resigned 2013-10-01 · 1 yr · Non Executive Director
MP
Matthew PressResigned director
Resigned 2012-01-31 · 3 yrs · Investment Manager
AW
Anthony WilsonResigned director
Resigned 2012-01-31 · 7 yrs · Finance Director
AP
Alan PressResigned director
Resigned 2012-01-31 · 14 yrs · Director
AW
Anthony WilsonResigned secretary
Resigned 2012-01-17 · 8 yrs
MP
Mark PettittResigned director
Resigned 2012-01-17 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active