# KRF Holdings Limited

## Details

- **Company number:** [03840094](https://find-and-update.company-information.service.gov.uk/company/03840094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1999
- **Registered office:** THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Broomco (1944) Limited (until 27 Oct 1999)
- Owengate Keele (Holdings) Limited (until 1 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Christopher John | director | 30 Sep 2019 |  |
| WYNNE, Daniel Jonathan | director | 27 Mar 2017 |  |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate-director | 6 Mar 2007 |  |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate-secretary | 22 Nov 1999 |  |
| HUGHES, Eileen Marie | director | 1 Mar 2018 | 30 Sep 2019 |
| DEMOSTHENOUS, Andreas Stavros | director | 30 Jan 2015 | 1 Mar 2018 |
| FILER, Mark Howard | director | 1 Nov 2006 | 11 Apr 2017 |
| MCDERMOTT, Martin | director | 22 Nov 1999 | 30 Jan 2015 |
| MASSON, Sunil | director | 26 Oct 2007 | 4 May 2011 |
| SAMSON, Ruth Louise | director | 1 Nov 2006 | 4 May 2011 |
| BAKER, Robin Gregory | director | 11 Jan 2002 | 1 Nov 2006 |
| FAIRRIE, James Patrick Johnston | director | 11 Jan 2002 | 1 Nov 2006 |
| CLOKE, Stuart Richard | director | 11 Jan 2002 | 7 Apr 2003 |
| MINOPRIO, Piers | director | 22 Nov 1999 | 20 Feb 2002 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 13 Sep 1999 | 22 Nov 1999 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 13 Sep 1999 | 22 Nov 1999 |
| DLA NOMINEES LIMITED | corporate-nominee-director | 13 Sep 1999 | 22 Nov 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mrs Glenda Katherine Helena Miller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Derek John Miller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Mark Barnish | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

KRF Holdings Limited → [Wilmington Trust Sp Services (London) Limited](/company/02548079) → [Wilmington Trust (UK) Limited](/company/04330127)




## Directors' other companies

- [DUFFY, Christopher John](/person/5885682) - director at [PCL Asset Trustee Limited](/company/10272367)
- [DUFFY, Christopher John](/person/5885682) - director at [PCL Itn Issuer I Limited](/company/10272312)
- [DUFFY, Christopher John](/person/5885682) - director at [KRF Management Limited](/company/03749715)
- [DUFFY, Christopher John](/person/5885682) - director at [Keele Residential Funding PLC](/company/03840096)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Brass No.9 PLC](/company/12581391)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Brass No.10 PLC](/company/13122354)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Bavarian Sky UK 5 PLC](/company/14032087)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Premfina Funding Limited](/company/12056130)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Brass No.9 Mortgage Holdings Limited](/company/12555543)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Premfina Funding Limited](/company/12056130)



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