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Companies/04302194

Kinneir Dufort Limited

specialised design activities

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Kinneir Dufort 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 · No cessation recorded

Source record 94325681
Show 2 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 90986437
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 98831715

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 2004-10-01 · 11 yrs · Operations Director
SD
Sean DevaneResigned director
Resigned 2004-10-01 · 11 yrs · Sales Director
JR
Jeremy RandallResigned director
Resigned 2002-02-14 · 14 yrs · Director
IH
Ian HollisterResigned director
Resigned 2002-01-16 · 14 yrs · Director
JO
James OrkneyResigned director
Resigned 2002-01-16 · 14 yrs · Director
MN
Michael NorrisResigned secretary
Resigned 2002-01-16 · 21 yrs
CW
Craig WightmanResigned director
Resigned 2002-01-16 · 23 yrs · Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2001-10-10
CorpOval Nominees LimitedResigned director
Resigned 2001-10-10

Board profile

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