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Companies/02834292

Philip Kingsley Products Limited

Non-specialised wholesale trade

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
KK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-03 · No cessation recorded

Source record 167301092
JK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-03 · No cessation recorded

Source record 167301096
AK
Anabel KingsleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-03 · No cessation recorded

Source record 167301112
Show 2 ceased records
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-03 · Ceased 2018-12-30

Source record 170676885
PK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-09-03

Source record 169891006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
NK
Nicola KinnairdCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+5 others
SD
Steven DavisCurrent director
Appointed 2024-11-01 · 1 yr · Director
+2 others
KK
Katherine KingsleyCurrent director
Appointed 2016-12-15 · 9 yrs · Author
+1 other
AK
Anabel KingsleyCurrent director
Appointed 2016-12-15 · 9 yrs · Trichologist
+1 other
JK
Joan KingsleyCurrent secretaryCurrent director
Appointed 2016-09-03 · 10 yrs
+5 others
Show 11 historical appointments
CM
Constantin MoebsResigned director
Resigned 2018-04-05 · 3 yrs · Non-Executive Director
PK
Philip KingsleyResigned secretary
Resigned 2012-07-30 · 4 yrs
PK
Philip KingsleyResigned director
Resigned 2011-11-15 · 4 yrs · Consultant
ME
Marian EdgecombeResigned directorResigned secretary
Resigned 2003-09-05 · 8 yrs · Manager
GL
Glenn LyonsResigned director
Resigned 2003-09-05 · 11 yrs · Trichologist
RW
Roger WortleyResigned secretary
Resigned 1993-10-27 · 9 yrs
NN
Nicholas NewsteadResigned director
Resigned 1993-10-27 · 9 yrs · Chartered Accountant
MP
Maureen PooleyResigned directorResigned secretary
Resigned 1993-07-08
AM
Anthony McgurkResigned director
Resigned 1993-07-08

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active