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Companies/09256253

Khl Newco Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-04 · No cessation recorded

Source record 117319834
Show 1 ceased record
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

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

Source record 110066774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 9 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2019-05-30 · 2 yrs
AH
Andrew HicksResigned director
Resigned 2019-04-04 · 2 yrs · Director
NH
Nicholas HoltResigned director
Resigned 2016-03-23 · 1 yr · Investment Director
NH
Neil HarveyResigned director
Resigned 2014-12-04 · 4 yrs · None
MM
Michael MarrisonResigned director
Resigned 2014-12-04 · 4 yrs · Chartered Accountant
GG
Graham GilbertResigned director
Resigned 2014-12-04 · 4 yrs · None
PC
Peter ClarkeResigned director
Resigned 2014-12-03 · 4 yrs · None
DM
David MurrayResigned director
Resigned 2014-10-09 · 4 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active