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Companies/02468436

Kinly UK Ltd

Private Limited Company · Sunbury-On-Thames

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Avm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13957822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
KS
Kenneth ScaturroCurrent director
Appointed 2026-05-21
+4 others
JP
Judith Marie PuligCurrent director
Appointed 2026-05-21
Show 21 historical appointments
OK
Onno KrapResigned director
Resigned 2020-11-27 · 1 yr · Cfo
TG
Tajinder GhereResigned director
Resigned 2020-11-27 · 5 yrs · Financial Director
EF
Edward FoxwellResigned director
Resigned 2020-09-16 · 1 yr · Operations Director
KT
Katy ThorpeResigned director
Resigned 2020-09-16 · Hr Director
RB
Robbert BakkerResigned director
Resigned 2020-08-17 · 1 yr · Ceo
TM
Thomas MartinResigned director
Resigned 2020-08-17 · 6 yrs · Managing Director Northen Europe
JA
John AllenResigned secretary
Resigned 2013-10-25 · 6 yrs
JA
John AllenResigned director
Resigned 2013-10-25 · 6 yrs · Company Director
SP
Simon PorterResigned directorResigned secretary
Resigned 2007-04-18 · 6 yrs · Director
AW
Alan WatkinsResigned director
Resigned 2006-12-01 · 5 yrs · Director
GA
Gordon AshworthResigned director
Resigned 2006-06-06 · Accountant
PP
Paul PascoeResigned director
Resigned 2005-09-23 · 1 yr · Businessman
MC
Martin CooperResigned director
Resigned 2005-01-26 · 1 yr · Accountant
EC
Edward CookResigned secretaryResigned director
Resigned 2005-01-26 · 2 yrs · Director
AM
Alexander MacphersonResigned director
Resigned 2005-01-26 · 7 yrs · Consultant
HO
Helen O BrienResigned director
Resigned 2001-03-20 · 3 yrs · Director
PO
Patrick O BrienResigned directorResigned secretary
Resigned 1992-02-08 · 12 yrs · Company Director
MO
Michael O BrienResigned director
Resigned 1992-02-08 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active