Kinneir Dufort Design Limited

Active01311968 Private limited company
Incorporated
3 May 1977 (49 years)
Industry
specialised design activities (74100)
Accounts type
Full
Region
South West
Address
5 Host Street
Bristol
BS1 5BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
French
Born April 1990 (36)
Gardiner, Michelle
Secretary · Appointed 17 May 2023
Director · Appointed 24 May 2022
British
Born September 1984 (42)
Director · Appointed 24 May 2022
British
Born October 1984 (42)
Officer history (14 former)
17 November 2025
Appointed Melki, Michelle Khouri as Director
17 November 2025
Resigned Wightman, Craig Ian as Director
23 December 2023
Resigned Hall, Merle Ann as Director
17 May 2023
Appointed Gardiner, Michelle as Secretary
17 May 2023
Resigned Norris, Michael Christopher as Secretary
2 December 2022
Resigned Bell, Amanda Jane as Director
2 December 2022
Resigned Kirwan, Mark Richard as Director
2 December 2022
Resigned Gaby, Alan as Director
24 May 2022
Appointed Reeves, Samuel Charles as Director
24 May 2022
Appointed Briggs, Kerry Simpson as Director
1 September 2020
Appointed Kirwan, Mark Richard as Director
25 July 2018
Appointed Gaby, Alan as Director
21 March 2018
Appointed Bell, Amanda Jane as Director
12 September 2016
Resigned Hollister, Ian as Director
12 September 2016
Appointed Hall, Merle Ann as Director
12 September 2016
Resigned Devane, Sean as Director
12 September 2016
Resigned Orkney, James George as Director
12 September 2016
Resigned Randall, Jeremy Anthony Philip as Director
12 September 2016
Resigned Cottle, David as Director
1 October 2002
Appointed Cottle, David as Director
1 October 2002
Appointed Devane, Sean as Director
14 February 2002
Resigned Kinneir, Ross as Director
17 September 2001
Appointed Randall, Jeremy Anthony Philip as Director
15 April 1998
Appointed Norris, Michael Christopher as Secretary
15 April 1998
Resigned Kinneir, Elizabeth Tereora as Secretary
2 January 1997
Appointed Hollister, Ian as Director
2 January 1997
Appointed Wightman, Craig Ian as Director
14 August 1995
Appointed Kinneir, Elizabeth Tereora as Secretary
11 August 1995
Resigned Pearce, Brenda Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04302194
Former controllers (3)
2 December 2022
Ceased Ensera UK Bidco Limited — Owns 75–100% of shares
2 December 2022
Ceased Mobeus Equity Partners LLP — Owns 25–50% of shares
2 December 2022
Ceased Kinneir Dufort Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kinneir Dufort Bidco Limited Owns 75–100% of shares
Kinneir Dufort Limited Owns 75–100% of shares
Kinneir Dufort Design Limited This company Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts30 September 2025
7 April 2026Confirmation statement with no updates2 April 2026
28 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
20 August 2025Auditor's resignation
Show all 162 filings

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