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Companies/03699629

Ckd (Scotland) Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
FS
Mr Francis John SpeirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-15 · No cessation recorded

Source record 12799164
JK
Mr Jonathan Peter KennedyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-19 · No cessation recorded

Source record 13092249
Show 2 ceased records
AM
Andrew James Randolph MacphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-19 · Ceased 2020-01-15

Source record 13057842
Ckd Kennedy Macpherson LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-19

Source record 12997488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
FS
Francis SpeirCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+2 others
JK
Jonathan KennedyCurrent secretaryCurrent director
Appointed 2000-08-03 · 26 yrs · Chartered Surveyor
+7 others
Show 6 historical appointments
JP
Jeremy PhillipsResigned directorResigned secretary
Resigned 1999-12-14 · Chartered Surveyor
AW
Andrew WatkinResigned secretary
Resigned 1999-07-01 · Chartered Surveyor
AM
Andrew MacphersonResigned director
Resigned 1999-04-01 · 20 yrs · Chartered Surveyor
JS
Julia SibunResigned secretary
Resigned 1999-01-22
JM
John MajorResigned director
Resigned 1999-01-22 · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active