KINNEIR DUFORT TOPCO LIMITED

Company summary

Company number: 10314108
Status: ACTIVE
Incorporated / age: 5 August 201610 years
Registered office: C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
Accounts due: 30 June 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:47 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 The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CUMBERLAND TOPCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDINER, Michelle ACTIVE	Secretary	17 May 2023				C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
BRIGGS, Kerry Simpson ACTIVE	Director	24 May 2022		England	September 1984	C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
MELKI, Michelle Khouri ACTIVE	Director	17 Nov 2025		England	April 1990	C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
REEVES, Samuel Charles ACTIVE	Director	24 May 2022		England	October 1984	C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
NORRIS, Michael RESIGNED	Secretary	12 Sep 2016	17 May 2023			5, Host Street, Bristol, BS1 5BU, England
BABINGTON, Richard Anthony RESIGNED	Director	05 Aug 2016	02 Dec 2022	England	September 1974	C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
BACON, Frederick William RESIGNED	Director	26 Aug 2016	12 Oct 2016	United Kingdom	September 1988	C/O 30-31 Haymarket, London, SW1Y 4EX, United Kingdom
BELL, Amanda Jane RESIGNED	Director	21 Mar 2018	02 Dec 2022	England	September 1972	C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
BLACKBURN, Guy Vernon RESIGNED	Director	16 Jan 2018	31 Aug 2021	United Kingdom	March 1979	C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
GABY, Alan RESIGNED	Director	03 May 2017	02 Dec 2022	England	March 1966	5, Host Street, Bristol, BS1 5BU, England
HALL, Merle Ann RESIGNED	Director	12 Sep 2016	23 Dec 2023	England	October 1975	5, Host Street, Bristol, BS1 5BU, England
KIRWAN, Mark Richard RESIGNED	Director	01 Sep 2020	02 Dec 2022	England	September 1961	C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England
WIGHTMAN, Craig Ian RESIGNED	Director	12 Sep 2016	17 Nov 2025	England	September 1962	5, Host Street, Bristol, BS1 5BU, England

GARDINER, Michelle ACTIVE
Role: Secretary
Appointed on: 17 May 2023
Address: C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England

BRIGGS, Kerry Simpson ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: England
Date of birth: September 1984
Address: C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England

MELKI, Michelle Khouri ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: April 1990
Address: C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England

REEVES, Samuel Charles ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: England
Date of birth: October 1984
Address: C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England

NORRIS, Michael RESIGNED
Role: Secretary
Appointed on: 12 Sep 2016
Resigned on: 17 May 2023
Address: 5, Host Street, Bristol, BS1 5BU, England

BABINGTON, Richard Anthony RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: September 1974
Address: C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England

BACON, Frederick William RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1988
Address: C/O 30-31 Haymarket, London, SW1Y 4EX, United Kingdom

BELL, Amanda Jane RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: September 1972
Address: C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England

BLACKBURN, Guy Vernon RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1979
Address: C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England

GABY, Alan RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: March 1966
Address: 5, Host Street, Bristol, BS1 5BU, England

HALL, Merle Ann RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 23 Dec 2023
Country of Residence: England
Date of birth: October 1975
Address: 5, Host Street, Bristol, BS1 5BU, England

KIRWAN, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: September 1961
Address: C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, England

WIGHTMAN, Craig Ian RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: September 1962
Address: 5, Host Street, Bristol, BS1 5BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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