Kmgp Limited
- Company number
- 04249588
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jul 2001
- Nature of business
- Architectural activities
Engineering related scientific and technical consulting activities - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 10 Jul 2001 | 10 Jul 2001 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jul 2001 | 10 Jul 2001 |
| JOBBINS, Simon Henry | Director | 10 Jul 2001 | 23 May 2003 |
| SHARKEY, John Bosco | Director | 1 Apr 2006 | 8 Nov 2011 |
| MCGAHAN, Kevin | Secretary | 10 Jul 2001 | 9 Jun 2017 |
| MCGAHAN, Kevin | Director | 10 Jul 2001 | 31 Mar 2019 |
| MILLS, Steven Geoffrey | Secretary | 9 Jun 2017 | 12 Aug 2019 |
| ELSDON, Alan | Director | 10 Jul 2001 | 31 Mar 2020 |
| DALBY, Martin | Director | 1 Apr 2020 | 5 Apr 2023 |
| FAIRHURST, Mark | Director | 1 Apr 2020 | 1 Apr 2024 |
| DRAPER, Abigail Sarah | Director | 9 Jun 2017 | 31 Mar 2025 |
| WAYMONT, Lyndsay | Director | 1 Feb 2023 | 31 May 2025 |
| EVANS, Sally | Secretary | 12 Aug 2019 | |
| RYDER, Alasdair Alan | Director | 9 Jun 2017 | |
| TUCKWELL, George William, Dr | Director | 9 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Mcgahan | Ownership Of Shares 50 To 75 Percent | 9 Jul 2016 | 9 Jun 2017 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2017 |
Accounts
Connections
Owned by
Kmgp Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- RYDER, Alasdair Alan - Director at Calibrate Maintenance Ltd
- RYDER, Alasdair Alan - Director at Calibrate Group Limited
- RYDER, Alasdair Alan - Director at Calibrate Leasing Limited
- RYDER, Alasdair Alan - Director at Project Milner Limited
- RYDER, Alasdair Alan - Director at Ecologia Environmental Solutions Holdings Limited
- RYDER, Alasdair Alan - Director at CX Group Holdings Limited
- RYDER, Alasdair Alan - Director at Richard Irvin FM Limited
- RYDER, Alasdair Alan - Director at Copeland Wedge Associates Ltd
- RYDER, Alasdair Alan - Director at ATP Architects + Surveyors Limited
- RYDER, Alasdair Alan - Director at Economic Research Services Limited
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