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Companies/06072997

Kch (Holdings) Limited

Private Limited Company · East Yorkshire

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2017-01-30 · No cessation recorded

Source record 107838142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KR
Kenneth RossCurrent director
Appointed 2025-07-31 · 1 yr · Chief People Officer
+7 others
JR
James RossCurrent director
Appointed 2025-07-31 · 1 yr · Chief People Officer
+4 others
RS
Appointed 2025-02-28 · 1 yr · Cfo
+11 others
Show 17 historical appointments
CH
Carolyn HutchisonResigned director
Resigned 2023-08-25 · 1 yr · Cfo
TS
Tim ShawResigned director
Resigned 2022-04-28 · 3 yrs · Chief Executive Officer
SB
Samantha BoothResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned director
Resigned 2021-02-15 · 2 yrs · Solicitor
AT
Alexander TongResigned director
Resigned 2019-12-31 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned secretary
Resigned 2019-12-09 · 3 yrs
DR
Dale RanebergResigned director
Resigned 2019-11-14 · 2 yrs · Chief Executive
SJ
Sarah JonesResigned secretary
Resigned 2018-11-05 · 1 yr
GS
Graham SutherlandResigned director
Resigned 2018-10-15 · 1 yr · Chief Executive
AB
Anna BielbyResigned director
Resigned 2018-10-15 · 1 yr · Chief Financial Officer
KS
Katharine SmithResigned secretary
Resigned 2010-07-16 · 8 yrs
NM
Nicola MillerResigned secretary
Resigned 2009-11-20
WH
William HalbertResigned director
Resigned 2009-07-29 · 9 yrs · Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2009-04-14
DR
Denise RobinsonResigned secretary
Resigned 2007-01-30 · 2 yrs
PS
Paul SimpsonResigned director
Resigned 2007-01-30 · 9 yrs · Director
MF
Malcolm FallenResigned director
Resigned 2007-01-30 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active