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Companies/09566200

Oliver Kinross Build Limited

Private Limited Company · Wimbledon

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Prime Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 121741244
Show 1 ceased record
NM
Mr Neil MckenzieIndividual
Shares: over 50%, up to 75%

Notified 2017-04-29 · Ceased 2023-09-29

Source record 134214655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PL
Peter Luckham JonesCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+31 others
JL
Jonathan LaceyCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+13 others
AJ
Alison JacksonCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+36 others
Show 4 historical appointments
JM
James MckenzieResigned director
Resigned 2017-09-01 · 8 yrs · Director
PM
Pamela MckenzieResigned director
Resigned 2015-04-29 · 1 yr · Company Director
IM
Ian MckenzieResigned director
Resigned 2015-04-29 · 1 yr · Company Director
NM
Neil MckenzieResigned director
Resigned 2015-04-29 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active