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KINECTRICS UK LIMITED

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Company·GB·oo:GB-COH-05757219
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Proffesor Gary Stevensbeneficial owner 75%→KINECTRICS UK LIMITED
  2. 1Mr David Roy Harrisbeneficial owner 75%→KINECTRICS UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05757219
Status
active
Type
ltd
Incorporated
2006-03-27
Registered office
2 Edward Court, Broadheath, Altrincham, Cheshire, WA14 5GL, England
SIC
71122, 71200, 72190
Officers · 4 active
  • MARNER, Karen
    secretary · appt 2023-05-23
  • JOHNSON, Jon Ragnar
    director · Canadian · appt 2025-05-20
  • MACQUARRIE, John Roy
    director · Canadian · appt 2025-05-20
  • MARNER, Karen
    director · Canadian · appt 2023-05-23
  • HERMAN, Henryk, Doctor(resigned)
    secretary · British · appt 2006-04-01
  • MACDONALD EXEL, Nancy Ann(resigned)
    secretary · appt 2019-08-19
  • STYLES, John Charles Edward(resigned)
    secretary · British · appt 2006-07-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2006-03-27
  • HARRIS, David Roy, Mr.(resigned)
    director · British,Canadian · appt 2019-07-26
  • HERMAN, Henryk, Doctor(resigned)
    director · British · appt 2006-04-01
  • MACDONALD EXEL, Nancy, Ms.(resigned)
    director · Canadian · appt 2019-07-26
  • O'BRIEN, James(resigned)
    director · British · appt 2022-10-18