CompaniesInTheUK

KIRKHAM GROUP LTD

Company number 10981052 ·

Active

2 active / 5 ceased · persons with significant control

Kirkham Estate Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-26
Correspondence address
Unit 14, Hillcrest Estate, Cumeragh Lane, Whittingham, Preston, PR3 2AL, England
Legal form
Ltd
Place registered
Companies House
Registration number
12050140
Country registered
England

Mr Max Callum Fretwell-Kirkham

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
Notified on
2017-09-26
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor, River View,, 96 High St, Garstang,, Preston,, Lancashire, PR3 1WZ, United Kingdom

Mr Michael John Fretwell-Kirkham

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
Notified on
2025-09-04
Ceased on
2026-05-13
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor, River View,, 96 High St, Garstang,, Preston,, Lancashire, PR3 1WZ, United Kingdom

Max Fretwell-Kirkham

Corporate entity 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
Notified on
2019-07-26
Ceased on
2025-09-05
Correspondence address
Unit 1d, Ground Floor, River View, 96 High Street, Garstang, Preston, Lancashire, PR3 1WZ, England
Legal form
Ltd
Place registered
Companies House
Registration number
12050140
Country registered
England

Max & Mike Holdings Ltd

Corporate entity 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
2019-06-25
Ceased on
2019-07-23
Correspondence address
A61 Redscar Business Park, Longridge Road, Ribbleton, Preston, PR2 5ND, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12050140
Country registered
United Kingdom

Max & Mike Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-17
Ceased on
2019-06-19
Correspondence address
A61 Redscar Business Park, Longridge Road, Ribbleton, Preston, PR2 5ND, England
Legal form
Ltd
Place registered
Companies House
Registration number
12050140
Country registered
United Kingdom

Mr Max Fretwell

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
Notified on
2017-09-26
Ceased on
2019-08-26
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor, River View,, 96 High St, Garstang,, Preston,, Lancashire, PR3 1WZ, United Kingdom