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KINEHOLME GARAGE LIMITED
Company number 00569786 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KINEHOLME GARAGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KINEHOLME GARAGE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00569786
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 August 1956
- Registered office
- Ripon
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles; Retail trade of motor vehicle parts and accessories
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KINEHOLME GARAGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 July 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KINEHOLME GARAGE LIMITED
KINEHOLME GARAGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KINEHOLME GARAGE LIMITED · statement of 6 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BATCHELORS MOTOR GROUP LIMITED Company 02200090 | — | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls KINEHOLME GARAGE LIMITED
KINEHOLME GARAGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Batchelors Motor Holdings Limited | Shares: 75% or more | 4 July 2022 | Company · Limited Company · United Kingdom · number 08308302 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Richard Bourgeois | Shares: 75% or more | 6 April 2016 | 5 July 2022 |
Officers · 3 current
Who runs KINEHOLME GARAGE LIMITED
KINEHOLME GARAGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DENTON, Antony Michael | Secretary | 5 July 2022 | — | — |
| DENTON, Antony Michael | Director | 5 July 2022 | British | England |
| DENTON, Karen Louise | Director | 5 July 2022 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURGEOIS, Lesley Wendy | Secretary | before 30 April 1991 | 1 October 1993 |
| KENNEDY, Elizabeth Clare | Secretary | 1 October 1993 | 5 July 2022 |
| BOURGEOIS, Lesley Wendy | Director | before 30 April 1991 | 1 October 1993 |
| BOURGEOIS, Paul Richard | Director | before 30 April 1991 | 5 July 2022 |
| BUCKLEY, Darren Peter | Director | 1 January 2017 | 2 July 2021 |
| DENTON, Karen Louise | Director | 5 July 2022 | 7 July 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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