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Companies/10321102

Kinneir Dufort Bidco Limited

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

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

1 without an end date · 2 ceased
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 118848797
Show 2 ceased records
Ensera Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: 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 107640506
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-09 · Ceased 2022-12-02

Source record 105686869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 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 9 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
GB
Guy BlackburnResigned director
Resigned 2018-01-16 · 3 yrs · Company Director
MN
Michael NorrisResigned secretary
Resigned 2016-09-12 · 6 yrs
MH
Merle HallResigned director
Resigned 2016-09-12 · 7 yrs · Managing Director
CW
Craig WightmanResigned director
Resigned 2016-09-12 · 9 yrs · Director
FB
Frederick BaconResigned director
Resigned 2016-08-26 · Investment Professional
RB
Richard BabingtonResigned director
Resigned 2016-08-09 · 6 yrs · Director

Board profile

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