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Companies/10030641

Kca Holdings Ltd

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

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-15 · No cessation recorded

Source record 129109890
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126048870
Show 1 ceased record
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-15

Source record 126048869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SN
Stefan NowakowskiCurrent director
Appointed 2026-04-24
+5 others
AA
Arlene AdamsCurrent director
Appointed 2023-02-15 · 3 yrs · Non-Executive Director
SH
Sarah HeatonCurrent secretaryCurrent director
Appointed 2016-02-27 · 10 yrs
+6 others
JH
Jonathan HeatonCurrent director
Appointed 2016-02-27 · 10 yrs · None
+6 others
Show 3 historical appointments
JW
Jill WilliamsResigned director
Resigned 2024-06-26 · 1 yr · Non Executive Director
HJ
Harry JonesResigned director
Resigned 2023-02-15 · 1 yr · Company Director
JH
James HeatonResigned director
Resigned 2016-02-27 · 5 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active