CompaniesInTheUK

KENCOT CRUCIAL LTD

Company number 09606392 ·

Active

2 active / 10 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Derek Payton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-24
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
173 Leyland Road, Preston, PR1 9QB, United Kingdom

Mr Sahand Galal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-01
Ceased on
2024-03-15
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
77 Fir Tree Approach, 77 Fir Tree Approach, 77 FIR T, United Kingdom

Mr Douglas Asumanadu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-24
Ceased on
2026-05-29
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
93 Smthyfield Road, Stoke-On-Trent, ST6 8JT, United Kingdom

Mr William Montgomery

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-11
Ceased on
2020-04-24
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
176 Kingscote Drive, Blackpool, FY3 7EN, United Kingdom

Mr William Moss

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-06
Ceased on
2019-11-11
Date of birth
May 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
167 Sheffield Road, Sheffield, S13 9ZB, United Kingdom

Miss Rachel Jayne Dowland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-29
Ceased on
2019-09-06
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
16 Highbury Avenue, Doncaster, DN4 6AN, England

Mr Robert Graham Kane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-07
Ceased on
2019-04-29
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Talisman Rise, Livingston, EH54 6PL, United Kingdom

Mr James Murphy Douglas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-10
Ceased on
2018-11-07
Date of birth
January 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Mossgiel Avenue, Rutherglen, Glasgow, GL73 4LW, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-07-10
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Vijay Chethan Varma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-08
Ceased on
2018-04-05
Date of birth
June 1990
Nationality
English
Country of residence
England
Correspondence address
82 Ashton Avenue, Rainhill, Prescot, L35 0QR, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-06-20
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
243, Manchester Road, Nelson, BB9 7DG, United Kingdom