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Companies/09032307

Kilmacow Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Thatch Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-29 · No cessation recorded

Source record 126558956
Show 3 ceased records
YC
Mr Yagnish Vrajlal ChotaiIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 122494848
MH
Mr Michael John HaconIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-25

Source record 122494876
KC
Mr Kevin Mark CookeIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 122495250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CorpPitsec LimitedCurrent secretary
Appointed 2018-12-07 · 7 yrs
+289 others
JS
Jonathan ScottCurrent director
Appointed 2014-07-22 · 12 yrs · Company Director
+1 other
YC
Yagnish ChotaiCurrent director
Appointed 2014-06-30 · 12 yrs · Director
+12 others
KC
Kevin CookeCurrent director
Appointed 2014-05-09 · 12 yrs · Director
+7 others
Show 3 historical appointments
AA
Aida ArasaratnamResigned director
Resigned 2019-05-21 · 4 yrs · Chief Financial Officer
MH
Michael HaconResigned director
Resigned 2014-06-30 · 3 yrs · Director
MP
Michael PearceResigned director
Resigned 2014-06-30 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active