OpenCompanies

Kinneir Dufort Design Limited

Company number
01311968
Status
Active
Type
Ltd
Incorporated
3 May 1977
Nature of business
specialised design activities
Corporate group
Kinneir Dufort Topco Limited (3 companies)

Registered office

5 Host Street
Bristol
BS1 5BU

Officers

NameRoleAppointedResigned
PEARCE, Brenda Mary Secretary - 11 Aug 1995
KINNEIR, Elizabeth Tereora Secretary 14 Aug 1995 15 Apr 1998
KINNEIR, Ross Director - 14 Feb 2002
ORKNEY, James George Director - 12 Sep 2016
COTTLE, David Director 1 Oct 2002 12 Sep 2016
DEVANE, Sean 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
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
NORRIS, Michael Christopher Secretary 15 Apr 1998 17 May 2023
HALL, Merle Ann Director 12 Sep 2016 23 Dec 2023
WIGHTMAN, Craig Ian Director 2 Jan 1997 17 Nov 2025
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

Control

NameNature of controlNotifiedCeased
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
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

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

Companies at the same address

Data