KINNEIR DUFORT BIDCO LIMITED

Key Data

Status

Active

Company No.

10321102

Incorporation date

09/08/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

28/11/2025

Appointment of Mrs Michelle Khouri Melki as a director on 2025-11-17

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26/11/2025

Termination of appointment of Craig Ian Wightman as a director on 2025-11-17

View PDF (1 pages)

20/08/2025

Auditor's resignation

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07/08/2025

Confirmation statement made on 2025-08-07 with updates

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05/08/2025

Auditor's resignation

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09/07/2025

Full accounts made up to 2024-09-30

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07/08/2024

Confirmation statement made on 2024-08-07 with updates

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13/06/2024

Full accounts made up to 2023-09-30

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26/03/2024

Termination of appointment of Merle Ann Hall as a director on 2023-12-23

View PDF (1 pages)

28/09/2023

Director's details changed for Mr Samuel Charles Reeves on 2023-07-06

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25/09/2023

Confirmation statement made on 2023-08-07 with updates

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22/09/2023

Cessation of Cumberland Topco Limited as a person with significant control on 2022-12-02

View PDF (1 pages)

22/09/2023

Notification of Kinneir Dufort Topco Limited as a person with significant control on 2022-12-02

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22/09/2023

Cessation of Ensera Uk Bidco Limited as a person with significant control on 2022-12-02

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05/07/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

17/05/2023

Termination of appointment of Michael Norris as a secretary on 2023-05-17

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17/05/2023

Appointment of Mrs Michelle Gardiner as a secretary on 2023-05-17

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04/04/2023

Notification of Ensera Uk Bidco Limited as a person with significant control on 2022-12-02

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31/01/2023

Registration of charge 103211020006, created on 2023-01-31

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15/12/2022

Resolutions

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15/12/2022

Memorandum and Articles of Association

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08/12/2022

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

07/12/2022

Termination of appointment of Richard Anthony Babington as a director on 2022-12-02

View PDF (1 pages)

07/12/2022

Termination of appointment of Amanda Jane Bell as a director on 2022-12-02

View PDF (1 pages)

07/12/2022

Termination of appointment of Alan Gaby as a director on 2022-12-02

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07/12/2022

Termination of appointment of Mark Richard Kirwan as a director on 2022-12-02

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07/12/2022

Satisfaction of charge 103211020005 in full

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07/12/2022

Satisfaction of charge 103211020004 in full

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07/12/2022

Satisfaction of charge 103211020003 in full

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07/12/2022

Satisfaction of charge 103211020002 in full

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07/12/2022

Satisfaction of charge 103211020001 in full

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackburn, Guy Vernon	Director	16/01/2018 - 31/08/2021	48
Gaby, Alan	Director	25/07/2018 - 02/12/2022	16
Mr Craig Ian Wightman	Director	12/09/2016 - 17/11/2025	5
Babington, Richard Anthony	Director	09/08/2016 - 02/12/2022	39
Reeves, Samuel Charles	Director	24/05/2022 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KINNEIR DUFORT BIDCO LIMITED

KINNEIR DUFORT BIDCO LIMITED is an(a) Active company incorporated on 09/08/2016 with the registered office located at C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol BS1 5BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINNEIR DUFORT BIDCO LIMITED?

KINNEIR DUFORT BIDCO LIMITED is currently Active. It was registered on 09/08/2016 .

Where is KINNEIR DUFORT BIDCO LIMITED located?

KINNEIR DUFORT BIDCO LIMITED is registered at C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol BS1 5BU.

What does KINNEIR DUFORT BIDCO LIMITED do?

KINNEIR DUFORT BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KINNEIR DUFORT BIDCO LIMITED?

The latest filing was on 28/11/2025: Appointment of Mrs Michelle Khouri Melki as a director on 2025-11-17.