Company information:
Kimal Group Plc (No: 02377382)
Address: KIMAL, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA
Status: Active
Incorporated: 28-Apr-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN CAVAN ECCLES ( DOB: Jan-1968 From: Apr-2017 )
Current Director: GAIL LOUISE HATFIELD ( DOB: May-1965 From: Oct-2022 )
Current Director: AMANDA SARAH MAKEMSON ( DOB: Dec-1967 From: Apr-2019 )
Current Director: CLAIRE LOUISE NICHOLSON ( DOB: Aug-1983 From: Jan-2014 )
Current Director: MARK RONALD PETTITT ( DOB: Jun-1961 From: Apr-2009 )
Current Director: ALAN CHRISTOPHER PRESS ( DOB: Dec-1953 From: Apr-1991 )
Current Director: MATTHEW JAMES PRESS ( DOB: Aug-1978 From: Nov-2015 )
Current Director: ANTHONY WILLIAM WILSON ( DOB: Jan-1956 From: Jan-2005 )
Current Secretary: MATTHEW JAMES PRESS ( From: Nov-2023 )
Current Secretary: ANTHONY WILLIAM WILSON ( DOB: Jan-1956 From: Jan-1997 )
Resigned Director: DAMIAN PAUL DONNELLY ( DOB: Dec-1976 From: Sep-2013 To: Sep-2019 )
Resigned Director: NEIL DUNCAN EATON ( DOB: May-1946 From: Nov-2008 To: Feb-2012 )
Resigned Director: JEREMY PHILIP HAWKINS ( DOB: Oct-1959 From: Jan-2012 To: Feb-2013 )
Resigned Director: PHILIP NEIL HOGBEN ( DOB: Jun-1963 From: Apr-2014 To: Mar-2016 )
Resigned Director: LAMIA KASSIS ( DOB: Mar-1966 From: Sep-2013 To: Apr-2015 )
Resigned Director: JOHN JAMES KENNY ( DOB: Mar-1964 From: Apr-2019 To: Sep-2019 )
Resigned Director: ROBERT JOHN KNIGHT ( DOB: Apr-1969 From: Apr-2019 To: Feb-2024 )
Resigned Director: KIM DIANE MARTIN ( DOB: Aug-1957 From: Sep-2006 To: Mar-2009 )
Resigned Director: DARRELL NEWCOMBE ( DOB: Jul-1967 From: Apr-2013 To: Aug-2013 )
Resigned Director: DIANA VIOLET PRESS ( DOB: Sep-1933 From: Apr-1991 To: Mar-2009 )
Resigned Director: GEORGE THOMAS ALAN PRESS ( DOB: Dec-1929 From: Apr-1991 To: Mar-2009 )
Resigned Director: ANDREW GEORGE PRESS ( DOB: Mar-1966 From: Sep-2006 To: Feb-2012 )
Resigned Director: MATTHEW JAMES PRESS ( DOB: Aug-1978 From: Nov-2008 To: Feb-2012 )
Resigned Director: SUSAN RACHEL WILSON PRICE ( DOB: Jun-1965 From: Jul-2020 To: Nov-2023 )
Resigned Director: TIMOTHY GLYNDWR PROGER ( DOB: Oct-1947 From: Apr-1991 To: Jun-2011 )
Resigned Secretary: DIANA VIOLET PRESS ( DOB: Sep-1933 From: Apr-1991 To: Jan-1997 )
Resigned Secretary: SUSAN RACHEL WILSON PRICE ( From: Jul-2020 To: Nov-2023 )
Persons of Significant Control:
Kimal Holdings Limited, Kimal Arundel Road, Uxbridge, UB8 2SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)