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Companies/11380824

Kirk Topco Limited

Dormant Company · 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 2024-01-26 · No cessation recorded

Source record 117335860
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-24 · Ceased 2024-01-26

Source record 107135396
Significant influence or control

Notified 2018-05-24 · Ceased 2024-01-26

Source record 113601202
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-24 · Ceased 2018-05-24

Source record 113601203

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
HE
Henry ElkingtonResigned director
Resigned 2019-01-02 · 6 yrs · Chairman
AG
Alastair GibbonsResigned director
Resigned 2018-06-22 · 5 yrs · Director
KS
Kashmir SohiResigned director
Resigned 2018-06-22 · 7 yrs · Director
TM
Timothy McloughlinResigned director
Resigned 2018-06-22 · 7 yrs · Director
PM
Paul McleanResigned director
Resigned 2018-06-22 · 7 yrs · Director
PB
Philip BorelResigned director
Resigned 2018-06-22 · 7 yrs · Director
ML
Matthew LeggResigned director
Resigned 2018-05-24 · Director
RL
Robin LawsonResigned director
Resigned 2018-05-24 · 5 yrs · Director

Board profile

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