Kimal Group PLC
- Company number
- 02377382
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 28 Apr 1989
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Kimal Holdings Limited (5 companies)
Registered office
Previous names
- Cyclonespon Limited (until 22 Aug 1989)
- Kimal Holdings PLC (until 10 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITHIES, John Andrew | Director | 29 May 2024 | |
| PRESS, Matthew James | Secretary | 30 Nov 2023 | |
| MAKEMSON, Amanda Sarah | Director | 1 Apr 2019 | |
| PRESS, Matthew James | Director | 16 Nov 2015 | |
| NICHOLSON, Claire Louise | Director | 20 Jan 2014 | |
| PRESS, Alan Christopher | Director | - | 23 Jun 2026 |
| ECCLES, Stephen Cavan | Director | 1 Apr 2017 | 31 Dec 2025 |
| HATFIELD, Gail Louise | Director | 6 Oct 2022 | 27 Sep 2024 |
| KNIGHT, Robert John | Director | 1 Apr 2019 | 9 Feb 2024 |
| PRICE, Susan Rachel Wilson | Secretary | 1 Jul 2020 | 30 Nov 2023 |
| PRICE, Susan Rachel Wilson | Director | 1 Jul 2020 | 30 Nov 2023 |
| PETTITT, Mark Ronald | Director | 14 Apr 2009 | 5 Apr 2021 |
| WILSON, Anthony William | Director | 1 Jan 2005 | 1 Jul 2020 |
| WILSON, Anthony William | Secretary | 13 Jan 1997 | 1 Jul 2020 |
| KENNY, John James | Director | 1 Apr 2019 | 30 Sep 2019 |
| DONNELLY, Damian Paul | Director | 1 Sep 2013 | 30 Sep 2019 |
| HOGBEN, Philip Neil | Director | 1 Apr 2014 | 11 Mar 2016 |
| KASSIS, Lamia | Director | 1 Sep 2013 | 1 Apr 2015 |
| NEWCOMBE, Darrell | Director | 18 Apr 2013 | 19 Aug 2013 |
| HAWKINS, Jeremy Philip | Director | 31 Jan 2012 | 28 Feb 2013 |
| EATON, Neil Duncan | Director | 14 Nov 2008 | 1 Feb 2012 |
| PRESS, Matthew James | Director | 14 Nov 2008 | 1 Feb 2012 |
| PRESS, Andrew George | Director | 4 Sep 2006 | 1 Feb 2012 |
| PROGER, Timothy Glyndwr | Director | - | 30 Jun 2011 |
| MARTIN, Kim Diane | Director | 4 Sep 2006 | 2 Mar 2009 |
| PRESS, George Thomas Alan | Director | - | 2 Mar 2009 |
| PRESS, Diana Violet | Director | - | 2 Mar 2009 |
| PRESS, Diana Violet | Secretary | - | 13 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kimal Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kimal Group PLC → Kimal Holdings Limited
Controls
- Kimal Medical Systems Limited (01789020)
- Kimal PLC (00827857)
- Kimal Sensors Ltd (10350025)
Companies at the same address
- Kimal Holdings Limited (07912443)
- Kimal Medical Systems Limited (01789020)
- Kimal PLC (00827857)
- Kimal Sensors Ltd (10350025)
- MT Catheter Technologies Ltd (08679251)