Back to search

Kinneir Dufort Design Limited

01311968

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 HOST STREET, BS1 5BU
Incorporated 03/05/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100
Specialised design activities

Officers

Miss Kerry Simpson Briggs

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Samuel Charles Reeves

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Michelle Gardiner

secretary · Since 17/05/2023

Mrs Michelle Khouri Melki

director · Since 17/11/2025

FRENCH · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Kinneir Dufort Limited

75–100% shares
75–100% votes
Appoint directors

5, Host Street, Bristol, BS1 5BU

Reg: 04302194 · Companies House · Private Limited Company

Notified 02/12/2022

Former PSCs

Kinneir Dufort Limited

Ceased 02/12/2022

Mobeus Equity Partners Llp

Ceased 02/12/2022

Ensera Uk Bidco Limited

Ceased 02/12/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/01/2023Registered 01/02/2023
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 21/12/2018Registered 02/01/2019Satisfied 07/12/2022
Charge
satisfied

MERLE HALL

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied

CRAIG WIGHTMAN

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied

MICHAEL NORRIS

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied

MOBEUS EQUITY PARTNERS IV LP

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
charge
satisfied

AIB GROUP (UK) PLC

Created 14/02/2002Registered 25/02/2002Satisfied 20/07/2016
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 02/08/1996Registered 22/08/1996Satisfied 21/07/2016