KSB Shareholders Limited
- Company number
- 08337188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Manneken UK Holdco Limited (67 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIXON, Ian | Secretary | 20 Dec 2014 | |
| STOVOLD, Timothy Frederick John | Director | 19 Dec 2012 | |
| RICHES, Janice Rosemary | Director | 19 Dec 2012 | |
| MARTINE, Daniel Trevor | Director | 31 Mar 2021 | 26 Oct 2026 |
| MUIRHEAD, Martin Andrew | Director | 19 Dec 2012 | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Trevor Martine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | |
| Timothy Frederick John Stovold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Miss Janice Rosemary Riches | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Moore Kingston Smith Llp | Significant Influence Or Control | 6 Apr 2016 | |
| Martin Andrew Muirhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
Connections
Owned by
KSB Shareholders Limited → Moore Kingston Smith LLP → MKS Investment Partners LLP → Moore Kingston Smith Group Holdings LLP → Manneken UK Holdco Limited
Directors’ other companies
- STOVOLD, Timothy Frederick John - Director at Moore Kingston Smith Financial Advisers Limited
- STOVOLD, Timothy Frederick John - Director at Mksfa Group Limited
Registered address
890 companies are registered at this address - likely a registration agent.