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Companies/11328940

Kj UK Holdings Limited

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

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Premier Speciality Brands LlcCorporate
Shares: over 75%, up to 100%

Notified 2026-02-02 · No cessation recorded

Source record 180999824
The Middleby CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-27 · No cessation recorded

Source record 172925788
Show 4 ceased records
VC
Mrs Varona CokerIndividual
Significant influence or control

Notified 2018-04-25 · Ceased 2019-11-01

Source record 167378828
AB
Mrs Alyssianne BrennanIndividual
Significant influence or control

Notified 2018-04-25 · Ceased 2019-11-01

Source record 174913642
Premier Speciality Brands LlcCorporate
Shares: over 75%, up to 100%

Notified 2018-04-25 · Ceased 2018-04-26

Source record 174951480
BC
Mr Brody Stanton ConnollyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-04-25 · Ceased 2021-12-27

Source record 179673816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RJ
Randall Richard JacksonCurrent secretaryCurrent director
Appointed 2026-02-02
+46 others
BC
Brody Stanton ConnollyCurrent director
Appointed 2026-02-02
+47 others
Show 9 historical appointments
MT
Michael ThompsonResigned director
Resigned 2023-10-01 · 2 yrs · Director
BM
Bryan MittelmanResigned director
Resigned 2023-10-01 · 2 yrs · Director
ML
Martin LindsayResigned director
Resigned 2022-01-03 · 1 yr · Chief Risk And Administration Officer
TF
Timothy FitzgeraldResigned director
Resigned 2022-01-03 · 1 yr · Chief Executive Officer
AZ
Agustin Zufia SustachaResigned director
Resigned 2022-01-03 · 4 yrs · Vice President, Finance
BC
Brody ConnollyResigned director
Resigned 2019-11-01 · 2 yrs · Director
SH
Simon HallResigned director
Resigned 2019-11-01 · 2 yrs · Director
KC
Kerry CokerResigned director
Resigned 2018-04-25 · 1 yr · Director
RB
Robert BrennanResigned director
Resigned 2018-04-25 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active