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Nkd Plc

06561603

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 PENN ROAD, BEACONSFIELD, HP9 2LH
Incorporated 10/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings

Officers

Mr Nicholas James Philip Bilsland Bsc Aca

director · Since 10/04/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 52 other boards

Mr Nicholas Geoffrey King

director · Since 10/04/2008

CHAIRMAN

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Miss Susan Elizabeth Jacquest

director · Since 16/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Kelly John Speller

director · Since 16/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Keith Anthony Ireland

director · Since 09/09/2019

GROUP LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 32 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Persons with Significant Control

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 59

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Nicholas Geoffrey King

75–100% shares

British · England · Age 74

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mrs Susan Elizabeth Jacquest

Significant control

British · England · Age 61

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Kelly John Speller

Significant control

British · England · Age 56

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Keith Anthony Ireland

Significant control

British · United Kingdom · Age 58

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/09/2019

Former PSCs

Mr Paul Jeremy Lobatto

Ceased 09/09/2019

Charges0 outstanding

Charge
satisfied

BEAUFORT SENIOR DEBT S.A.R.L.

Created 31/01/2022Registered 03/02/2022Satisfied 27/03/2025
Charge
satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 05/11/2020Registered 05/11/2020Satisfied 27/03/2025
Charge
satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 19/10/2020Registered 21/10/2020Satisfied 27/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2020Registered 27/05/2020Satisfied 27/03/2025