co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIRKSTALL LIMITED
Person with Significant Control

KIRKSTALL LIMITED: Person with Significant Control

    • Overview

    Company NameKIRKSTALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04112948
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KIRKSTALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imaging Biometrics Limited
    .
    JE1 1ST St Helier
    Ifc5
    Channel Islands
    Jersey
    		Oct 27, 2025
    .
    JE1 1ST St Helier
    Ifc5
    Channel Islands
    Jersey
    		No
    Legal FormRegistered Company Public
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number2044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Malcolm Wilkinson
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    England
    		Nov 24, 2016
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Trevor Edward Brown
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    England
    		Nov 24, 2016
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vivian David Hallam
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    England
    		Nov 24, 2016
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Truetide Plc
    George Square
    G2 1AL Glasgow
    1
    Lanarkshire
    Scotland
    		Nov 24, 2016
    George Square
    G2 1AL Glasgow
    1
    Lanarkshire
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc247376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Aufrere Oxlade
    Outgang Lane
    Osbaldwick
    YO19 5UP York
    York House
    North Yorkshire
    England
    		Nov 24, 2016
    Outgang Lane
    Osbaldwick
    YO19 5UP York
    York House
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Maxwell Cole
    Outgang Lane
    Osbaldwick
    YO19 5UP York
    York House
    North Yorkshire
    England
    		Nov 24, 2016
    Outgang Lane
    Osbaldwick
    YO19 5UP York
    York House
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0