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Nom	Kimal Group PLC
Adresse	Worcester Six Business Park Clayfield Road Worcester WR4 0AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02377382 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Kimal Holdings PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kimal Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07912443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Eccles, Stephen Cavan Worcester, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 01/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Makemson, Amanda Sarah Worcester, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicholson, Claire Louise Worcester, United Kingdom Status: Active Notified: 20/01/2014 Date of Birth: 08/1983 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Press, Alan Christopher Worcester, United Kingdom Status: Active Notified: 30/04/1991 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Press, Matthew James Worcester, United Kingdom Status: Active Notified: 16/11/2015 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Press, Matthew James Worcester, United Kingdom Status: Active Notified: 30/11/2023 Role: Secretary

Smithies, John Andrew Worcester, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hatfield, Gail Louise Uxbridge Status: Ceased Notified: 06/10/2022 Ceased: 27/09/2024 Date of Birth: 05/1965 Occupation: Group People Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Robert John Uxbridge Status: Ceased Notified: 01/04/2019 Ceased: 09/02/2024 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Price, Susan Rachel Wilson Uxbridge Status: Ceased Notified: 01/07/2020 Ceased: 30/11/2023 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Price, Susan Rachel Wilson Uxbridge Status: Ceased Notified: 01/07/2020 Ceased: 30/11/2023 Role: Secretary

Companies Controlled by This Company (4)

GB Kimal Medical Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01789020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kimal PLC Status: Active Notified: 06/04/2016 Companies House Number: 00827857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kimal Renal Care Limited Status: Active Notified: 30/06/2023 Companies House Number: 06839033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kimal Sensors LTD Status: Active Notified: 27/08/2016 Companies House Number: 10350025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kimal Group PLC

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (4)