# Peter Kirk Memorial Fund

## Details

- **Company number:** [03089865](https://find-and-update.company-information.service.gov.uk/company/03089865)
- **Status:** active
- **Type:** private-limited-guarant-nsc-limited-exemption
- **Incorporated:** 10 Aug 1995
- **Registered office:** CHURCHFIELDS FARM SMITHY LANE WEST, BARTHOMLEY, CREWE, CW2 5DF
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.


## Previous names

- The Peter Kirk Memorial Fund (until 26 Jun 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, Simon Richard Radcliffe | secretary | 10 Aug 1995 | 28 Oct 1996 |
| STUTTAFORD, William Royden, Sir | director | 10 Aug 1995 | 2 Jan 1999 |
| KIRK, Kenneth David Graham | secretary | 28 Oct 1996 | 3 Apr 2001 |
| EGGLESTON, Anthony Francis | director | 22 Sep 1995 | 9 Jan 2003 |
| KIRK, Elizabeth Mary, Lady | director | 10 Aug 1995 | 9 Jan 2003 |
| KIRK, Roger Francis | director | 22 Sep 1995 | 5 Feb 2003 |
| PEARSON, Angela | secretary | 3 Apr 2001 | 30 Sep 2006 |
| NUTTALL, Simon James | director | 14 Aug 1997 | 27 Jun 2007 |
| MALTBY, Colin Charles | director | 18 Nov 1999 | 16 Jun 2008 |
| KIRK, Simon Richard Radcliffe | director | 10 Aug 1995 | 16 Jun 2008 |
| GALLOWAY, Colin Ransford | director | 7 Sep 1999 | 30 Jun 2011 |
| KIRK, Kenneth David Graham | director | 10 Aug 1995 | 25 Jul 2011 |
| WHITESIDE, Margaret Robina | director | 2 Dec 1996 | 2 Jul 2013 |
| KING, Gillian | secretary | 1 Oct 2006 | 12 Feb 2015 |
| SAMPSON, Kirsten Jane | secretary | 13 Feb 2015 | 30 Sep 2016 |
| SIBSON, Gareth James Howard | director | 23 Jun 2009 | 26 Jun 2017 |
| HOLBECHE, Barnaby John | director | 14 Jun 2011 | 1 Aug 2018 |
| MARSH, Terry | director | 14 Apr 2011 | 1 Aug 2018 |
| WOOD, Benjamin William | director | 2 Jul 2013 | 3 May 2019 |
| GILLIATT, Leah Rebekah | secretary | 1 Oct 2016 | 15 Sep 2021 |
| HEGARTY, Philip Bernard, Dr | director | 16 Jun 2008 | 30 Sep 2024 |
| PEACOCK, David, Revd Canon Dr | director | 11 Sep 2003 | 8 Jan 2025 |
| KIRK, Simon Richard Radcliffe | director | 7 Oct 2024 |  |
| KIRK, Kenneth David Graham | secretary | 15 Sep 2021 |  |
| KIRK, Anna Therese | director | 26 Jun 2014 |  |
| KIRK, Kenneth David Graham | director | 25 Jun 2012 |  |
| SAMPSON, William John | director | 11 Sep 2003 |  |
| COX, Simon Foster Trenchard | director | 27 Nov 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kirsten Jane Sampson | significant-influence-or-control | 11 Aug 2016 | 30 Sep 2016 |
| Miss Leah Rebekah Gilliatt | significant-influence-or-control-as-trust | 1 Oct 2016 | 28 Jul 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £28,705 | - | 1 |
| 31 Dec 2018 | £519,191 | - | - |
| 31 Dec 2017 | £589,846 | - | - |
| 31 Dec 2016 | £548,326 | £19,475 | - |






## Companies at the same address

- [David Kirk & Co Ltd](/company/07197969) (07197969)
- [MSC Defence Limited](/company/16129839) (16129839)