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Companies/01272745

Killgerm Group Limited

Activities of head offices · Ossett

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
GW
Mr Giles Duncan WardIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 128971287
PK
Mr Peter KitsonIndividual
Trust-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 128971291
GJ
Mr Gary Arthur JefferiesIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 128972942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
RB
Rupert BroomeCurrent director
Appointed 2012-06-16 · 14 yrs · Managing Director
+5 others
PK
Peter KitsonCurrent secretaryCurrent director
Appointed 2007-03-16 · 19 yrs · Finance Director
+8 others
GW
Giles WardCurrent director
Appointed 2006-09-01 · 20 yrs · Lawyer
+7 others
RH
Raymond HarropCurrent director
Appointed 2005-01-18 · 21 yrs · Director
SE
Sabra EverettCurrent director
Appointed 2005-01-18 · 21 yrs · Director
+6 others
DK
Denise KellyCurrent director
Appointed 1996-01-05 · 30 yrs · Non Exec Director
Show 22 historical appointments
CJ
Chris JowettResigned secretary
Resigned 2006-07-01 · Accountant
JW
Jeremy WarrenResigned secretaryResigned director
Resigned 2003-07-31 · 2 yrs
KM
Kevin MellorResigned secretary
Resigned 1997-09-01 · 5 yrs
DK
Denise KellyResigned secretary
Resigned 1997-06-13
MA
Moray AndersonResigned director
Resigned 1996-09-24 · 1 yr · Company Director
CL
Christopher LawrenceResigned director
Resigned 1995-11-27 · 1 yr · Chemist
JC
James ConollyResigned director
Resigned 1995-11-27 · Sales Director
PP
Peter PrestonResigned director
Resigned 1995-04-01 · 12 yrs · Non Executive Dir
JH
John HirdResigned secretary
Resigned 1994-05-20 · 3 yrs
MK
Michael KempResigned director
Resigned 1994-01-04 · 3 yrs · Director
JL
Jane ListerResigned directorResigned secretary
Resigned 1994-01-04 · 1 yr · Financial Dir
AG
Andrew GibbinsResigned director
Resigned 1992-10-01 · 6 yrs · Sales Director
MO
Maureen O SheaResigned director
Resigned 1991-09-20 · 6 yrs
DC
Daphne CrossleyResigned directorResigned secretary
Resigned 1991-09-20 · 6 yrs · Financial Controller
JP
Jonathan PeckResigned director
Resigned 1991-09-20 · 21 yrs · Director
PW
Peter WilsonResigned director
Resigned 1991-09-20 · 14 yrs · Solicitor
PD
Philip DalglieshResigned director
Resigned 1991-09-20 · 6 yrs · Company Chemist
RH
Raymond HarropResigned director
Resigned 1991-09-20 · 6 yrs · Commercial Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active