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Companies/05532942

Kmp Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-01 · Ceased 2024-04-01

Source record 241116612
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-22 · Ceased 2024-04-01

Source record 232005334
JE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-22

Source record 234372655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
RM
Robert McintoshCurrent director
Appointed 2025-03-27 · 1 yr · Director
+3 others
DS
David ScrivenerCurrent director
Appointed 2025-03-27 · 1 yr · Director
+3 others
ZJ
Zou JingCurrent director
Appointed 2024-06-05 · 2 yrs · Director
SJ
Steven JoffeCurrent director
Appointed 2024-02-26 · 2 yrs · Chief Executive Officer
RM
Robert McintoshCurrent secretary
Appointed 2022-09-05 · 4 yrs
+1 other
CB
Craig BarnardCurrent director
Appointed 2021-12-31 · 4 yrs · Director
+2 others
Show 10 historical appointments
LS
Loy Soo ChewResigned director
Resigned 2024-06-05 · 1 yr · Director
ZJ
Zou JianliangResigned director
Resigned 2024-06-05 · Director
BB
Bhaskar BasuResigned secretary
Resigned 2022-01-01
AS
Anthony SinclairResigned director
Resigned 2021-12-31 · 2 yrs · Director
MP
Maurizio PasermanResigned director
Resigned 2019-02-11 · 2 yrs · Director
FO
Fritz OppenhiemerResigned director
Resigned 2006-09-27 · 2 yrs · Consultant
ZE
Ziva EisenbergResigned secretary
Resigned 2006-09-27 · 15 yrs · Director
CorpA C Directors LimitedResigned director
Resigned 2005-08-10
JL
Joanna LuxfordResigned secretary
Resigned 2005-08-10 · 1 yr
JE
Joseph EisenbergResigned director
Resigned 2005-08-10 · 16 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active