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Companies/02377382

Kimal Group PLC

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

ActiveUnited KingdomIncorporated 1989Public 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 · 0 ceased
Kimal Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 177800018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
JS
John SmithiesCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+15 others
MP
Matthew PressCurrent secretary
Appointed 2023-11-30 · 2 yrs
+1 other
AM
Amanda MakemsonCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+1 other
MP
Matthew PressCurrent director
Appointed 2015-11-16 · 10 yrs · Company Director
+8 others
CN
Claire NicholsonCurrent director
Appointed 2014-01-20 · 12 yrs · Sales Director
+1 other
Show 23 historical appointments
GH
Gail HatfieldResigned director
Resigned 2022-10-06 · 1 yr · Group People Director
SP
Susan PriceResigned secretaryResigned director
Resigned 2020-07-01 · 3 yrs
JK
John KennyResigned director
Resigned 2019-04-01 · Company Director
RK
Robert KnightResigned director
Resigned 2019-04-01 · 4 yrs · Company Director
SE
Stephen EcclesResigned director
Resigned 2017-04-01 · 8 yrs · Operations Director
PH
Philip HogbenResigned director
Resigned 2014-04-01 · 1 yr · Operations Director
LK
Lamia KassisResigned director
Resigned 2013-09-01 · 1 yr · Sales Director
DD
Damian DonnellyResigned director
Resigned 2013-09-01 · 6 yrs · Business Unit Director
DN
Darrell NewcombeResigned director
Resigned 2013-04-18 · Business Unit Director
JH
Jeremy HawkinsResigned director
Resigned 2012-01-31 · 1 yr · Sales & Marketing Director
MP
Mark PettittResigned director
Resigned 2009-04-14 · 11 yrs · Managing Dirctor
NE
Neil EatonResigned director
Resigned 2008-11-14 · 3 yrs · Non Exec Director
MP
Matthew PressResigned director
Resigned 2008-11-14 · 3 yrs · Investment Manager
KM
Kim MartinResigned director
Resigned 2006-09-04 · 2 yrs · Personnel Mngr
AP
Andrew PressResigned director
Resigned 2006-09-04 · 5 yrs · Sales Director
AW
Anthony WilsonResigned directorResigned secretary
Resigned 2005-01-01 · 15 yrs · Director
GP
George PressResigned director
Resigned 1991-04-30 · 17 yrs · Director
DP
Diana PressResigned directorResigned secretary
Resigned 1991-04-30 · 17 yrs · Director
TP
Timothy ProgerResigned director
Resigned 1991-04-30 · 20 yrs · Director
AP
Alan PressResigned director
Resigned 1991-04-30 · 35 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active