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Companies/10722418

Kirkby 2017 Limited

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

ActiveUnited KingdomIncorporated 2017Private 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 2022-03-11 · No cessation recorded

Source record 104675286
Show 2 ceased records
DL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-12 · Ceased 2022-03-11

Source record 96830991
SO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-12 · Ceased 2022-03-11

Source record 96830993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
LU
Laurence UzureauCurrent directorCurrent secretary
Appointed 2025-02-07 · 1 yr · Director And Company Secretary
+13 others
KH
Katharine HaeneltCurrent director
Appointed 2025-02-07 · 1 yr · Managing Director
+10 others
MR
Mark RichardsonCurrent director
Appointed 2025-02-07 · 1 yr · Director
+10 others
MB
Martin Howard BackCurrent secretary
Appointed 2025-02-07 · 1 yr
DM
David Gerard McdonaldCurrent director
Appointed 2025-02-07 · 1 yr · Director
+6 others
Show 5 historical appointments
TH
Tariq HabibResigned director
Resigned 2020-12-07 · 4 yrs · Director
KM
Keith MccallResigned director
Resigned 2017-04-12 · 4 yrs · Director
JJ
James JaffrayResigned director
Resigned 2017-04-12 · 4 yrs · Director
SO
Stirling OswinResigned director
Resigned 2017-04-12 · 7 yrs · Director
DL
David LakeResigned director
Resigned 2017-04-12 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active