CompaniesInTheUK

KBX UPGRADES LIMITED

Company number 05119296 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mark Kempsey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-03
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
1 Redgate House, Redgate Bank, Wolsingham, County Durham, DL13 3HH

Mr Andrew Bryden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-05-05
Ceased on
2025-09-30
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
1 Redgate House, Redgate Bank, Wolsingham, County Durham, DL13 3HH

Mr Mark Kempsey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-05-05
Ceased on
2026-07-03
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
1 Redgate House, Redgate Bank, Wolsingham, County Durham, DL13 3HH