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Companies/06396708

Kdc Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-21 · No cessation recorded

Source record 5533472
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-21

Source record 5335610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
KS
Katherine SwainsburyCurrent secretary
Appointed 2025-10-31
SP
Sinead PattonCurrent director
Appointed 2024-10-01 · 1 yr · Finance Director
+25 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
JA
John AbrahamCurrent director
Appointed 2019-01-18 · 7 yrs · Chief Operating Officer
+31 others
Show 10 historical appointments
TK
Tracy KnipeResigned director
Resigned 2019-01-18 · 5 yrs · Finance Director
KH
Kevin HurstResigned director
Resigned 2018-06-21 · Chief Operations Officer, Industrial Cus
IW
Ian WilliamsResigned director
Resigned 2018-06-21 · 3 yrs · Industrial Services Director
CG
Celia GoughResigned secretary
Resigned 2018-06-21 · 7 yrs
CB
Christophe BellynckResigned director
Resigned 2018-06-21 · 7 yrs · Corporate Development Director
GG
Gerard GurneyResigned directorResigned secretary
Resigned 2008-06-04 · 10 yrs · Director
IS
Ian SmithsonResigned directorResigned secretary
Resigned 2008-03-31 · 10 yrs · Director
PH
Peter HigtonResigned director
Resigned 2008-03-31 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active