KCAD HOLDINGS I LIMITED

Company summary

Insolvency history recorded

Company number: 07555998
Status: DISSOLVED
Incorporated / age: 8 March 201112 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Other business support service activities n.e.c.
Previous company names
PHM ACQUISITIONS HOLDCO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 July 2021
Dissolved on
7 January 2024
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  20 July 2021
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  20 July 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL MANSOORI, Abdulla Nasser Ahmed Huwaileel ACTIVE	Director	30 Apr 2018		United Arab Emirates	June 1949	Al Nasser Holdings Llc, Liwa Tower, Level 18, Capital Centre, Behind Exhibition Centre, Abu Dhabi, United Arab Emirates
AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh ACTIVE	Director	30 Apr 2018		Saudi Arabia	October 1969	1, Park Row, Leeds, LS1 5AB, England
BABCOCK, Benjamin James ACTIVE	Director	09 Jan 2020		England	June 1967	82, Cornwall Gardens, Flat 1, London, SW7 4AZ, England
ELKHOURY, Joseph ACTIVE	Director	01 Jul 2019		United Kingdom	January 1970	C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
ELLIS, Robert Keith ACTIVE	Director	26 Apr 2011		England	September 1951	27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ, England
FARZAD, Vahid ACTIVE	Director	11 May 2016		England	June 1976	45, Mount Street, London, W1K 2RZ, England
LONNQVIST, Markku Juhani ACTIVE	Director	09 May 2016		England	April 1972	25, Park Lane, London, W1K 1RA, England
TRUCANO, David P. ACTIVE	Director	28 Jul 2014		United States	September 1970	Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland
ANDREW, Louise RESIGNED	Secretary	01 Nov 2011	31 Mar 2014			16, Colthill Road, Milltimber, Aberdeenshire, AB13 0EF, Scotland
BYRNE, Anthony Joseph RESIGNED	Secretary	28 Aug 2015	31 Dec 2021			Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland
BYRNE, Anthony Joseph RESIGNED	Secretary	18 Nov 2014	19 Mar 2015			Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	19 Mar 2015	28 Aug 2015			Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland
THOMSON, Lynne RESIGNED	Secretary	18 Apr 2014	18 Nov 2014			Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Secretary	08 Mar 2011	09 Mar 2011			One Bishops Square, London, E1 6AD, United Kingdom
DEFELICE, Alexander, Director RESIGNED	Director	30 Mar 2011	28 Jul 2014	Usa Connecticut	March 1979	Blackroad Inc, 55 East 52nd Street, 6th Floor, New York, New York, 10055
HALSTED, John Combothekras RESIGNED	Director	09 Mar 2011	16 Sep 2019	United Kingdom	November 1964	25, Park Lane, London, W1K 1RA
HICKEY, Patrick Hunt, Senior Vice President RESIGNED	Director	30 Mar 2011	11 May 2016	Usa Texas	February 1962	333, Clay Street, Houston, Texas, TX77002
KNASTER, Alexander RESIGNED	Director	22 Mar 2011	09 May 2016	United Kingdom	February 1959	25, Park Lane, London, W1K 1RA, Uk
LODGE, Ted S RESIGNED	Director	30 Mar 2011	21 May 2013	United States	May 1956	Goldentree Asset Management Lp 300, Park Avenue, 20th Floor, New York, New York, 10022, United States
LONNQVIST, Markku Juhani RESIGNED	Director	09 Mar 2011	01 Nov 2011	England	April 1972	25, Park Lane, London, W1K 1RA
MCKAY, Norrie Andrew RESIGNED	Director	01 Nov 2011	30 Jun 2019	Dubai, United Arab Emirates	August 1959	Villa 9, Cluster 35, Jumeirah Islands, Dubai, United Arab Emirates
MERRITT, Dean Edward John RESIGNED	Director	21 May 2013	23 Nov 2020	United Kingdom	January 1967	Westlands Cottage, Padhams Green Road, Ingatestone, Essex, CM4 9NY, England
MORRIS, Craig Alexander James RESIGNED	Director	08 Mar 2011	09 Mar 2011	United Kingdom	July 1975	One Bishops Square, London, E1 6AD, United Kingdom
ZORALIOGLU, Selahattin RESIGNED	Director	22 Mar 2011	26 Apr 2011	Uk	May 1977	25, Park Lane, London, W1K 1RA, Uk
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Director	08 Mar 2011	09 Mar 2011			One Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED	Director	08 Mar 2011	09 Mar 2011			One Bishops Square, London, E1 6AD, United Kingdom

AL MANSOORI, Abdulla Nasser Ahmed Huwaileel ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: United Arab Emirates
Date of birth: June 1949
Address: Al Nasser Holdings Llc, Liwa Tower, Level 18, Capital Centre, Behind Exhibition Centre, Abu Dhabi, United Arab Emirates

AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: Saudi Arabia
Date of birth: October 1969
Address: 1, Park Row, Leeds, LS1 5AB, England

BABCOCK, Benjamin James ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: England
Date of birth: June 1967
Address: 82, Cornwall Gardens, Flat 1, London, SW7 4AZ, England

ELKHOURY, Joseph ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

ELLIS, Robert Keith ACTIVE
Role: Director
Appointed on: 26 Apr 2011
Country of Residence: England
Date of birth: September 1951
Address: 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ, England

FARZAD, Vahid ACTIVE
Role: Director
Appointed on: 11 May 2016
Country of Residence: England
Date of birth: June 1976
Address: 45, Mount Street, London, W1K 2RZ, England

LONNQVIST, Markku Juhani ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: England
Date of birth: April 1972
Address: 25, Park Lane, London, W1K 1RA, England

TRUCANO, David P. ACTIVE
Role: Director
Appointed on: 28 Jul 2014
Country of Residence: United States
Date of birth: September 1970
Address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

ANDREW, Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 31 Mar 2014
Address: 16, Colthill Road, Milltimber, Aberdeenshire, AB13 0EF, Scotland

BYRNE, Anthony Joseph RESIGNED
Role: Secretary
Appointed on: 28 Aug 2015
Resigned on: 31 Dec 2021
Address: Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

BYRNE, Anthony Joseph RESIGNED
Role: Secretary
Appointed on: 18 Nov 2014
Resigned on: 19 Mar 2015
Address: Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 19 Mar 2015
Resigned on: 28 Aug 2015
Address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

THOMSON, Lynne RESIGNED
Role: Secretary
Appointed on: 18 Apr 2014
Resigned on: 18 Nov 2014
Address: Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 2011
Resigned on: 09 Mar 2011
Address: One Bishops Square, London, E1 6AD, United Kingdom

DEFELICE, Alexander, Director RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 28 Jul 2014
Country of Residence: Usa Connecticut
Date of birth: March 1979
Address: Blackroad Inc, 55 East 52nd Street, 6th Floor, New York, New York, 10055

HALSTED, John Combothekras RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 25, Park Lane, London, W1K 1RA

HICKEY, Patrick Hunt, Senior Vice President RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 11 May 2016
Country of Residence: Usa Texas
Date of birth: February 1962
Address: 333, Clay Street, Houston, Texas, TX77002

KNASTER, Alexander RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 25, Park Lane, London, W1K 1RA, Uk

LODGE, Ted S RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 21 May 2013
Country of Residence: United States
Date of birth: May 1956
Address: Goldentree Asset Management Lp 300, Park Avenue, 20th Floor, New York, New York, 10022, United States

LONNQVIST, Markku Juhani RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: April 1972
Address: 25, Park Lane, London, W1K 1RA

MCKAY, Norrie Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Jun 2019
Country of Residence: Dubai, United Arab Emirates
Date of birth: August 1959
Address: Villa 9, Cluster 35, Jumeirah Islands, Dubai, United Arab Emirates

MERRITT, Dean Edward John RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Westlands Cottage, Padhams Green Road, Ingatestone, Essex, CM4 9NY, England

MORRIS, Craig Alexander James RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1975
Address: One Bishops Square, London, E1 6AD, United Kingdom

ZORALIOGLU, Selahattin RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 26 Apr 2011
Country of Residence: Uk
Date of birth: May 1977
Address: 25, Park Lane, London, W1K 1RA, Uk

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 09 Mar 2011
Address: One Bishops Square, London, E1 6AD, United Kingdom

ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 09 Mar 2011
Address: One Bishops Square, London, E1 6AD, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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