Nkd Plc
06561603
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 10/04/2008
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 52 other boards
director · Since 10/04/2008
CHAIRMAN
BRITISH · ENGLAND · Age 75
Also on 13 other boards
director · Since 16/12/2009
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 14 other boards
director · Since 16/12/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 21 other boards
director · Since 09/09/2019
GROUP LAND DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 32 other boards
secretary · Since 25/11/2024
secretary · Since 25/11/2024
Former
director · Resigned 14/12/2012
director · Resigned 09/09/2019
secretary · Resigned 18/03/2024
secretary · Resigned 23/07/2024
secretary · Resigned 24/07/2024
director · Resigned 23/12/2025
Persons with Significant Control
Mr Nicholas James Philip Bilsland
British · United Kingdom · Age 60
10, Penn Road, Beaconsfield, HP9 2LH
Notified 06/04/2016
Mr Nicholas Geoffrey King
British · England · Age 75
10, Penn Road, Beaconsfield, HP9 2LH
Notified 06/04/2016
Mrs Susan Elizabeth Jacquest
British · United Kingdom · Age 61
10, Penn Road, Beaconsfield, HP9 2LH
Notified 06/04/2016
Mr Kelly John Speller
British · United Kingdom · Age 56
10, Penn Road, Beaconsfield, HP9 2LH
Notified 06/04/2016
Mr Keith Anthony Ireland
British · United Kingdom · Age 59
10, Penn Road, Beaconsfield, HP9 2LH
Notified 09/09/2019
Former PSCs
Mr Paul Jeremy Lobatto
Ceased 09/09/2019
Charges0 outstanding
BEAUFORT SENIOR DEBT S.A.R.L.
BEAUFORT VENTURES II (JERSEY) LIMITED
BEAUFORT VENTURES II (JERSEY) LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Public Limited Company
10 PENN ROAD
BEACONSFIELD