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Companies/01311968

Kinneir Dufort Design Limited

specialised design activities

ActiveUnited KingdomIncorporated 1977Private 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
Kinneir Dufort LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-02 · No cessation recorded

Source record 115984242
Show 3 ceased records
Ensera Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-02 · Ceased 2022-12-02

Source record 112359376
Mobeus Equity Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-12 · Ceased 2022-12-02

Source record 119519632
Kinneir Dufort LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-02

Source record 108145841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MM
Michelle Khouri MelkiCurrent director
Appointed 2025-11-17
+4 others
MG
Michelle GardinerCurrent secretary
Appointed 2023-05-17 · 3 yrs
+3 others
SR
Samuel ReevesCurrent director
Appointed 2022-05-24 · 4 yrs · Company Director
+3 others
KB
Kerry BriggsCurrent director
Appointed 2022-05-24 · 4 yrs · Company Director
+4 others
Show 14 historical appointments
MK
Mark KirwanResigned director
Resigned 2020-09-01 · 2 yrs · Business Director
AG
Alan GabyResigned director
Resigned 2018-07-25 · 4 yrs · Company Director
AB
Amanda BellResigned director
Resigned 2018-03-21 · 4 yrs · Commercial Director
MH
Merle HallResigned director
Resigned 2016-09-12 · 7 yrs · Managing Director
DC
David CottleResigned director
Resigned 2002-10-01 · 13 yrs · Design Director
SD
Sean DevaneResigned director
Resigned 2002-10-01 · 13 yrs · Sales Director
JR
Jeremy RandallResigned director
Resigned 2001-09-17 · 14 yrs · Company Director
MN
Michael NorrisResigned secretary
Resigned 1998-04-15 · 25 yrs
IH
Ian HollisterResigned director
Resigned 1997-01-02 · 19 yrs · Prototyping Director
CW
Craig WightmanResigned director
Resigned 1997-01-02 · 28 yrs · Industrial Designer
EK
Elizabeth KinneirResigned secretary
Resigned 1995-08-14 · 2 yrs
JO
James OrkneyResigned director
Resigned 1991-04-04 · 25 yrs · Industrial Designer
BP
Brenda PearceResigned secretary
Resigned 1991-04-04 · 4 yrs
RK
Ross KinneirResigned director
Resigned 1991-04-04 · 10 yrs · Industrial Designer

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active