Kinneir Dufort Design Limited
- Company number
- 01311968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1977
- Nature of business
- specialised design activities
- Corporate group
- Kinneir Dufort Topco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELKI, Michelle Khouri | Director | 17 Nov 2025 | |
| GARDINER, Michelle | Secretary | 17 May 2023 | |
| REEVES, Samuel Charles | Director | 24 May 2022 | |
| BRIGGS, Kerry Simpson | Director | 24 May 2022 | |
| WIGHTMAN, Craig Ian | Director | 2 Jan 1997 | 17 Nov 2025 |
| HALL, Merle Ann | Director | 12 Sep 2016 | 23 Dec 2023 |
| NORRIS, Michael Christopher | Secretary | 15 Apr 1998 | 17 May 2023 |
| KIRWAN, Mark Richard | Director | 1 Sep 2020 | 2 Dec 2022 |
| GABY, Alan | Director | 25 Jul 2018 | 2 Dec 2022 |
| BELL, Amanda Jane | Director | 21 Mar 2018 | 2 Dec 2022 |
| DEVANE, Sean | Director | 1 Oct 2002 | 12 Sep 2016 |
| COTTLE, David | Director | 1 Oct 2002 | 12 Sep 2016 |
| RANDALL, Jeremy Anthony Philip | Director | 17 Sep 2001 | 12 Sep 2016 |
| HOLLISTER, Ian | Director | 2 Jan 1997 | 12 Sep 2016 |
| ORKNEY, James George | Director | - | 12 Sep 2016 |
| KINNEIR, Ross | Director | - | 14 Feb 2002 |
| KINNEIR, Elizabeth Tereora | Secretary | 14 Aug 1995 | 15 Apr 1998 |
| PEARCE, Brenda Mary | Secretary | - | 11 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinneir Dufort Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2022 | |
| Ensera Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2022 | 2 Dec 2022 |
| Mobeus Equity Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2016 | 2 Dec 2022 |
| Kinneir Dufort Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Dec 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £1,873,397 | £1,064,567 |
| 31 Dec 2013 | - | £1,046,557 |
| 31 Dec 2012 | - | £937,731 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Kinneir Dufort Design Limited → Kinneir Dufort Limited → Kinneir Dufort Bidco Limited → Kinneir Dufort Topco Limited
Directors’ other companies
- BRIGGS, Kerry Simpson - Director at Kinneir Dufort Limited
- BRIGGS, Kerry Simpson - Director at Kinneir Dufort Topco Limited
- BRIGGS, Kerry Simpson - Director at Kinneir Dufort Bidco Limited
- REEVES, Samuel Charles - Director at Kinneir Dufort Limited
- REEVES, Samuel Charles - Director at Kinneir Dufort Topco Limited
- REEVES, Samuel Charles - Director at Kinneir Dufort Bidco Limited
Companies at the same address
- Kinneir Dufort Limited (04302194)