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Companies/03492421

Kirk Newsholme Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1998Private 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
Tm Kn Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-19 · No cessation recorded

Source record 120561348
Show 2 ceased records
Tm Kn Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · Ceased 2026-05-19

Source record 110024907
GK
Mr Graham KirkIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 113988587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
DS
David StansfieldCurrent director
Appointed 2026-07-01
+6 others
AT
Andrew Richard ThomasCurrent secretary
Appointed 2026-03-31
CT
Clare ThomasCurrent director
Appointed 2025-01-02 · 1 yr · Director
+1 other
AT
Andrew ThomasCurrent director
Appointed 2018-08-01 · 8 yrs · Chartered Accountant
+2 others
BM
Ben MaughanCurrent director
Appointed 2018-08-01 · 8 yrs · Certified Chartered Accountant
JW
Jill WrightCurrent director
Appointed 2006-10-02 · 20 yrs · Chartered Accountant
+1 other
Show 13 historical appointments
DS
David StansfieldResigned director
Resigned 2025-03-03 · Director
ER
Elizabeth RogersResigned director
Resigned 2024-01-01 · 1 yr · Director
JS
Justin SmithResigned secretary
Resigned 2023-03-13 · 3 yrs
SP
Stephen ParnabyResigned director
Resigned 2018-08-01 · 3 yrs · Accountant
GK
Graham KirkResigned secretary
Resigned 2015-04-30 · 7 yrs
NR
Neill RaylandResigned director
Resigned 2008-09-02 · 16 yrs · Chartered Accountant
JS
Justin SmithResigned director
Resigned 2002-07-01 · 23 yrs · Tax Director
TK
Tracey KirkResigned secretary
Resigned 2000-11-03 · 14 yrs
MT
Mark TempletonResigned director
Resigned 1998-11-09 · 17 yrs · Chartered Accountant
JW
Jill WrightResigned director
Resigned 1998-11-09 · Chartered Accountant
RN
Robert NewsholmeResigned director
Resigned 1998-01-14 · 5 yrs · Tax Consultant
GK
Graham KirkResigned directorResigned secretary
Resigned 1998-01-14 · 25 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active