# Kmgp Limited

## Details

- **Company number:** [04249588](https://find-and-update.company-information.service.gov.uk/company/04249588)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2001
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR
- **Nature of business:** [71111](/sic/71111) Architectural activities, [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |
| TUCKWELL, George William, Dr | director | 9 Jun 2017 |  |
| RYDER, Alasdair Alan | 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 |  |




## Owned by

Kmgp Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [RYDER, Alasdair Alan](/person/5381414) - director at [Up And Under Group Limited](/company/05435793)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Pelling Limited](/company/02551068)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Drilling Supplies UK Limited](/company/06045403)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Geocore Site Investigations Limited](/company/04042825)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Up And Under (Specialist Contracts) Limited](/company/03588412)
- [RYDER, Alasdair Alan](/person/5381414) - director at [ROC Consulting Limited](/company/03126673)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Up And Under Limited](/company/02434409)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Enviresearch Limited](/company/04292592)
- [RYDER, Alasdair Alan](/person/5381414) - director at [The Scan Station Limited](/company/11175907)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Nature Positive Limited](/company/12795484)



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