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Companies/09117109

Kfi Old Co 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 2016-05-24 · No cessation recorded

Source record 115892475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DK
Douglas KinnearCurrent director
Appointed 2020-01-17 · 6 yrs · Company Director
+1 other
DL
Duncan LeggettCurrent director
Appointed 2016-06-08 · 10 yrs · Director
+51 others
MH
Mark HughesCurrent director
Appointed 2016-06-08 · 10 yrs · Director
+1 other
SW
Simon WilbrahamCurrent secretary
Appointed 2016-05-24 · 10 yrs
+9 others
Show 14 historical appointments
RS
Robert SmithResigned director
Resigned 2019-05-20 · Operations Director
MM
Michael McdonoughResigned director
Resigned 2019-05-10 · 2 yrs · Finance Director
DM
David MonkResigned director
Resigned 2018-07-01 · Director
RI
Richard IlsleyResigned director
Resigned 2017-01-16 · 3 yrs · Company Director
MW
Martin WestResigned director
Resigned 2016-06-08 · 1 yr · Director
JN
John NagleResigned secretary
Resigned 2016-01-18
LE
Laura EvisonResigned director
Resigned 2015-05-15 · 1 yr · Director
JH
James HepburnResigned director
Resigned 2014-07-18 · Company Director
NC
Nigel ConquestResigned director
Resigned 2014-07-18 · 1 yr · Company Director
AM
Andrew McdonaldResigned director
Resigned 2014-07-18 · 1 yr · Company Director
CT
Christopher TerryResigned secretary
Resigned 2014-07-04 · 1 yr
SH
Steven HowarthResigned director
Resigned 2014-07-04 · 1 yr · Company Director
CT
Christopher TerryResigned director
Resigned 2014-07-04 · 1 yr · Chartered Accountant
MK
Michael KirbyResigned director
Resigned 2014-07-04 · 1 yr · Company Director

Board profile

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