KILMARNOCK PFI HOLDINGS LIMITED
05971387 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
14 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 PFI HOLDINGS LIMITED
05971387Active· Ltd· England Wales· 2006-10-18Incorporated 2006-10-18Health 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
- 2009-08-27
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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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MOORE, William Edmond
Secretary
- Appointed
- 2006-10-30
- Resigned
- 2007-11-06
- Nationality
- British
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SERCO CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-11-06
- Resigned
- 2008-06-23
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2006-10-18
- Resigned
- 2006-10-31
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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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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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CRAWSHAW, Andrew Julian
Director
- Appointed
- 2008-03-31
- Resigned
- 2008-06-23
- 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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FITZSIMMONS, Hugh
Director
- Appointed
- 2006-10-30
- Resigned
- 2007-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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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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HOILE, Richard David
Director
- Appointed
- 2012-10-25
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MCDONAGH, John
Director
- Appointed
- 2008-06-23
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 12/1969
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MEAD, Mark William
Director
- Appointed
- 2006-10-30
- 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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RYAN, Michael Joseph
Director
- Appointed
- 2008-06-23
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- 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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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2012-10-25
- Resigned
- 2016-01-25
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LOVITING LIMITED
Corporate Director
- Appointed
- 2006-10-18
- Resigned
- 2006-10-30
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SERJEANTS'INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2006-10-18
- Resigned
- 2006-10-30
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