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Companies/11437190

Kimberella Ltd

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

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

1 without an end date · 5 ceased
AB
Shares: over 75%, up to 100%

Notified 2026-05-22 · No cessation recorded

Source record 135676119
Show 5 ceased records
BR
Shares: over 75%, up to 100%

Notified 2021-06-01 · Ceased 2026-05-22

Source record 128409558
AB
Shares: over 75%, up to 100%

Notified 2020-11-01 · Ceased 2021-05-31

Source record 124385869
SU
Significant influence or control

Notified 2018-06-28 · Ceased 2019-03-20

Source record 122000648
SM
Shares: over 25%, up to 50%

Notified 2018-06-28 · Ceased 2020-10-31

Source record 122000649
LB
Shares: over 25%, up to 50%

Notified 2018-06-28 · Ceased 2020-10-31

Source record 122001078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AB
Adrian John BennettCurrent director
Appointed 2026-05-22
Show 6 historical appointments
TT
Tingli TianResigned director
Resigned 2022-08-18 · Director
AB
Adrian BennettResigned director
Resigned 2021-07-01 · Director
BR
Bradley RidgewellResigned director
Resigned 2021-06-01 · 4 yrs · Director
SM
Sarah McnallyResigned director
Resigned 2019-03-20 · 1 yr · Company Director
SU
Suzanne UrquhartResigned director
Resigned 2018-06-28 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active