# Kinneir Dufort Design Limited

## Details

- **Company number:** [01311968](https://find-and-update.company-information.service.gov.uk/company/01311968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 1977
- **Registered office:** 5 HOST STREET, BRISTOL, BS1 5BU
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Kinneir Dufort Topco Limited](/group/44020) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 31 Dec 2014 | £1,873,397 | £1,064,567 |
| 31 Dec 2013 | - | £1,046,557 |
| 31 Dec 2012 | - | £937,731 |



## Owned by

Kinneir Dufort Design Limited → [Kinneir Dufort Limited](/company/04302194) → [Kinneir Dufort Bidco Limited](/company/10321102) → [Kinneir Dufort Topco Limited](/company/10314108)




## Directors' other companies

- [BRIGGS, Kerry Simpson](/person/6619032) - director at [Kinneir Dufort Limited](/company/04302194)
- [BRIGGS, Kerry Simpson](/person/6619032) - director at [Kinneir Dufort Topco Limited](/company/10314108)
- [BRIGGS, Kerry Simpson](/person/6619032) - director at [Kinneir Dufort Bidco Limited](/company/10321102)
- [REEVES, Samuel Charles](/person/6619041) - director at [Kinneir Dufort Limited](/company/04302194)
- [REEVES, Samuel Charles](/person/6619041) - director at [Kinneir Dufort Topco Limited](/company/10314108)
- [REEVES, Samuel Charles](/person/6619041) - director at [Kinneir Dufort Bidco Limited](/company/10321102)



## Companies at the same address

- [Kinneir Dufort Limited](/company/04302194) (04302194)