KILMARNOCK PRISON SERVICES LIMITED
03226951 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KILMARNOCK PRISON SERVICES LIMITED
03226951Active· Ltd· England Wales· 1996-07-19Incorporated 1996-07-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAKPOE, Prince Yao· DirectorAppointed 2024-04-01
- CAVILL, John Ivor· DirectorResigned 2024-04-01
- KNIGHT, Mark Jonathan· DirectorAppointed 2023-11-14
- SHELDRAKE, Peter John· DirectorResigned 2023-11-14
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2008-06-23
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DAKPOE, Prince Yao
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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KNIGHT, Mark Jonathan
Director
- Appointed
- 2023-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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BESWICK, Nigel Lloyd
Secretary
- Appointed
- 2002-05-28
- Resigned
- 2004-09-01
- Nationality
- British
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COOKE, David John
Secretary
- Appointed
- 1997-11-05
- Resigned
- 2002-05-28
- Nationality
- British
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MOORE, William Edmond
Secretary
- Appointed
- 2006-07-05
- Resigned
- 2007-11-06
- Nationality
- British
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TODD, Francesca Anne
Secretary
- Appointed
- 2003-09-01
- Resigned
- 2006-07-05
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-07-19
- Resigned
- 1997-11-05
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SERCO CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-11-06
- Resigned
- 2008-06-23
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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BAILEY, Carol Elaine
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-05-06
- Nationality
- British
- Born
- 07/1955
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BAILEY, Carol Elaine
Director
- Appointed
- 2000-05-11
- Resigned
- 2002-12-11
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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BALDOCK, Graham
Director
- Appointed
- 2010-06-24
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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BEESTON, Kevin Stanley
Director
- Appointed
- 1999-04-30
- Resigned
- 2003-03-20
- Nationality
- British
- Born
- 09/1962
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BESWICK, Nigel Lloyd
Director
- Appointed
- 2003-07-02
- Resigned
- 2004-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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CALABRESE, Wayne Howard
Director
- Appointed
- 1997-11-05
- Resigned
- 2003-07-02
- Nationality
- American
- Residence
- United States
- Born
- 11/1950
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CARTER, James Duncan
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-05-06
- Nationality
- British
- Born
- 03/1959
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CORNWELL, Anthony Bruce
Director
- Appointed
- 1999-04-30
- Resigned
- 2001-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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CRAWSHAW, Andrew Julian
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-06-24
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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CRAWSHAW, Andrew
Director
- Appointed
- 2008-03-31
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 10/1966
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EDWARDS, Philip John
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-05-06
- Nationality
- British
- Born
- 06/1949
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FUTCHER, William Frank
Director
- Appointed
- 1997-11-05
- Resigned
- 1999-07-19
- Nationality
- British
- Born
- 02/1947
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HAGA, Thomas Justin
Director
- Appointed
- 2011-09-30
- Resigned
- 2012-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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HAYWARD, Neil
Director
- Appointed
- 2003-07-02
- Resigned
- 2004-10-08
- Nationality
- British
- Born
- 04/1965
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HILL, Gavin
Director
- Appointed
- 2004-09-01
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HOILE, Richard David
Director
- Appointed
- 2012-10-25
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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JEFFERY, John Daniel Michael
Director
- Appointed
- 2003-03-20
- Resigned
- 2005-05-06
- Nationality
- British
- Born
- 03/1949
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KEENS, Donald Herbert
Director
- Appointed
- 2000-05-11
- Resigned
- 2003-07-02
- Nationality
- British
- Born
- 02/1944
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LEACH, Guy William
Director
- Appointed
- 1997-11-05
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 09/1963
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LEWIS, Kevin Tony
Director
- Appointed
- 2002-12-11
- Resigned
- 2003-07-02
- Nationality
- Australian
- Born
- 11/1943
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LEWIS, Kevin Tony
Director
- Appointed
- 1997-11-05
- Resigned
- 2000-05-11
- Nationality
- Australian
- Born
- 11/1943
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MCDONAGH, John
Director
- Appointed
- 2008-06-23
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 05/1969
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MCNAUGHT, William Wright
Director
- Appointed
- 2006-12-02
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 04/1945
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MEAD, Mark William
Director
- Appointed
- 2006-12-02
- Resigned
- 2008-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MIDDLETON, Nigel Wythen
Director
- Appointed
- 2009-03-19
- Resigned
- 2012-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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REICHERTER, Matthias Alexander
Director
- Appointed
- 2009-03-19
- Resigned
- 2011-09-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1970
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RIALL, Thomas Richard Phineas
Director
- Appointed
- 2005-05-06
- Resigned
- 2008-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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RYAN, Michael
Director
- Appointed
- 2008-06-23
- Resigned
- 2009-03-19
- Nationality
- Irish
- Born
- 04/1966
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SMITH, John
Director
- Appointed
- 2004-01-26
- Resigned
- 2005-05-06
- Nationality
- British
- Born
- 05/1950
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TAIYEB, Serajul Islam
Director
- Appointed
- 2001-10-09
- Resigned
- 2005-05-06
- Nationality
- British
- Born
- 06/1956
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TASKER, Ronald
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 03/1944
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ZOLEY, George Christopher
Director
- Appointed
- 1997-11-05
- Resigned
- 2000-05-11
- Nationality
- American
- Born
- 02/1950
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1996-07-19
- Resigned
- 1997-11-05
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1996-07-19
- Resigned
- 1997-11-05
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2012-10-25
- Resigned
- 2016-01-25
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