The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kirby Nominees Limited

Company 08426322 Active

Company details

Number08426322
StatusActive
TypePrivate Limited Company
Incorporated01/03/2013
AddressTHIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Quadrangle Nominees Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Pallister, Stephen Director · appointed 2016
  • Hunston, Paul David Director · appointed 2015
  • Promenade Secretaries Limited Corporate-secretary · appointed 2013
  • Payne, Mark Henry David Former Director · appointed 2013 · resigned 2015
  • W O F Directors (NO 2) Limited Former Corporate-director · appointed 2013 · resigned 2015
  • W O F Directors (NO 1) Limited Former Corporate-director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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