KMP Holdings Limited
Company 05532942 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Craig Barnard Director · appointed 2021
- Steven Brian Joffe Director · appointed 2024
- David John Scrivener Director · appointed 2025
- Robert Bruce Mcintosh Director · appointed 2025
- Zou Jing Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Zou Jing Director · appointed 2024
Portfolio (4)
- Craig Barnard Director · appointed 2021
- Steven Brian Joffe Director · appointed 2024
- David John Scrivener Director · appointed 2025
- Robert Bruce Mcintosh Director · appointed 2025
Left in the last 12 months
- Loy Soo Chew Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- KM Products Europe Limited 3 shared directors
- KMP Property Investments Limited 3 shared directors
- Spaldings Limited 2 shared directors
- Nationwide Bearing Company LTD. 2 shared directors
- Spaldings Holdings Limited 2 shared directors
- Invicta Global Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05532942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2005 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joseph Eisenberg ceased 2022-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KM Products Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - KMP Property Investments Limited
75-100% shares, 75-100% voting · notified 2026-05-07
Officers (15)
- David John Scrivener Director · appointed 2025
- Robert Bruce Mcintosh Director · appointed 2025
- Zou Jing Director · appointed 2024
- Steven Brian Joffe Director · appointed 2024
- Robert Mcintosh Secretary · appointed 2022
- Craig Barnard Director · appointed 2021
Show 9 former officers
- Zou Jianliang Director · appointed 2024 · resigned 2025
- Loy Soo Chew Director · appointed 2024 · resigned 2026
- Bhaskar Bhushan Basu Secretary · appointed 2022 · resigned 2022
- Anthony Michael Sinclair Director · appointed 2021 · resigned 2024
- Maurizio Paserman Director · appointed 2019 · resigned 2021
- Ziva Eisenberg Secretary · appointed 2006 · resigned 2022
- Oppenhiemer, Fritz, Dr Director · appointed 2006 · resigned 2008
- Joanna Luxford Secretary · appointed 2005 · resigned 2006
- Joseph Eisenberg Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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