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Companies/11374780

Kirk Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-02 · No cessation recorded

Source record 120298547
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-30 · Ceased 2025-06-30

Source record 106925864
Significant influence or control

Notified 2018-05-22 · Ceased 2018-05-30

Source record 106989020
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-22 · Ceased 2018-05-30

Source record 106989021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
ET
Edouard Julien TavernierCurrent director
Appointed 2026-02-27
+15 others
MB
Mark BrininCurrent director
Appointed 2025-08-08 · 1 yr · Director
+17 others
Show 8 historical appointments
AJ
Amanda JanisResigned director
Resigned 2018-06-22 · 6 yrs · Director
NL
Nicholas LockleyResigned director
Resigned 2018-06-22 · 6 yrs · Director
KS
Kashmir SohiResigned director
Resigned 2018-06-22 · 7 yrs · Director
TM
Timothy McloughlinResigned director
Resigned 2018-06-22 · 7 yrs · Director
ML
Matthew LeggResigned director
Resigned 2018-05-24 · Investment Adviser
RL
Robin LawsonResigned director
Resigned 2018-05-24 · Director
PG
Paul GunnerResigned director
Resigned 2018-05-22 · Finance Director
CB
Charles BarterResigned director
Resigned 2018-05-22 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active