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Companies/01552918

Kmm2306 Ltd.

Private Limited Company · Brentwood

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1981Private 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 · 5 ceased
DG
Shares: over 50%, up to 75%

Notified 2017-07-01 · No cessation recorded

Source record 119454217
SF
Mr Simon FabianIndividual
Shares: over 25%, up to 50%

Notified 2017-07-01 · No cessation recorded

Source record 119454595
Show 5 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2023-06-12

Source record 119541636
SW
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-06-30

Source record 119384082
Significant influence or control

Notified 2016-06-30 · Ceased 2017-06-30

Source record 119385652
MF
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-06-30

Source record 119384083
GR
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-06-30

Source record 119384084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
LH
Louise HarrisCurrent director
Appointed 2018-07-01 · 8 yrs · Finance Director
DC
David CrawfordCurrent director
Appointed 2018-07-01 · 8 yrs · Director
DG
David GommCurrent secretaryCurrent director
Appointed 2001-07-02 · 25 yrs · Modelmaker
+4 others
SF
Simon FabianCurrent director
Appointed 1998-07-01 · 28 yrs · Architectural Model Maker
+3 others
Show 12 historical appointments
VW
Victor WigzellResigned director
Resigned 2008-01-01 · 7 yrs · Model Maker
RA
Richard AnsellResigned director
Resigned 1998-07-01 · 2 yrs · Architectural Model Maker
SF
Stephen FooksResigned director
Resigned 1998-07-01 · 6 yrs · Architectural Model Maker
SM
Shaun MaskellResigned director
Resigned 1998-07-01 · 7 yrs · Architectural Model Maker
JC
James CurrieResigned director
Resigned 1998-07-01 · 18 yrs · Architectural Model Maker
RP
Roger PetersResigned director
Resigned 1998-07-01 · 12 yrs · Arch. M/Maker
MF
Martin FinneseyResigned secretaryResigned director
Resigned 1992-05-13 · 9 yrs
GR
Gordon RichbellResigned director
Resigned 1991-12-20 · 25 yrs · Modelmaker
PB
Peter BillsonResigned director
Resigned 1991-12-20 · 1 yr · Modelmaker
SW
Stephen WinstanleyResigned directorResigned secretary
Resigned 1991-12-20 · 25 yrs · Modelmaker

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active