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KAM Group Holdings 2020 Limited

Adresa
First Floor Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
VAT ID (DIČ) no VAT ID available
Company No. 13064789 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Contollo Group Limited Status: Active Notified: 04/04/2025 Companies House Number: 15189644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Price, Scott Simon Status: Ceased Notified: 06/12/2020 Ceased: 15/12/2020 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Dennis, Oliver John Knutsford, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    French, David James Knutsford, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Percival, Ruth Hannah Knutsford, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Scott Simon Knutsford, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alden, Laurence George Knowlhill, Milton Keynes, England Status: Ceased Notified: 15/12/2020 Ceased: 15/05/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Miles Gerard Knowlhill, Milton Keynes, England Status: Ceased Notified: 15/12/2020 Ceased: 04/04/2025 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ledingham, Stephen Charles Knowlhill, Milton Keynes, England Status: Ceased Notified: 06/12/2020 Ceased: 24/10/2024 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neumeier, Tobias Knutsford, United Kingdom Status: Ceased Notified: 15/12/2020 Ceased: 04/04/2025 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    O'Neill, Mark David Knutsford, United Kingdom Status: Ceased Notified: 15/12/2020 Ceased: 04/04/2025 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shea, Mark Kevin Knutsford, United Kingdom Status: Ceased Notified: 12/04/2021 Ceased: 04/04/2025 Date of Birth: 10/1971 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Sims, Kevin Knutsford, United Kingdom Status: Ceased Notified: 15/12/2020 Ceased: 04/04/2025 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Darren Knutsford, United Kingdom Status: Ceased Notified: 15/12/2020 Ceased: 04/04/2025 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilcock, Michael Owen Knutsford, United Kingdom Status: Ceased Notified: 15/12/2020 Ceased: 04/04/2025 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KAM Group Holdings Limited Status: Active Notified: 15/12/2020 Companies House Number: 11292082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors