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Dato Capital United Kingdom

Kevin Thomas Gray

Gray Kevin Thomas

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

Scunthorpe

Charts

Visits

Kevin Thomas Gray (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-100123456

Business areas

Business related areas

  • North Lincolnshire
  • Liverpool
  • Salford
  • Leeds
  • Manchester
  • Durham
  • St. Helens
  • Blackpool
  • Cumbria
  • South Lanarkshire

History

Partial History
Date Event Region
Thursday, July 15, 1999Appointment as DirectorNorth Lincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)North Lincolnshire
Saturday, November 5, 2016Appointment as DirectorSalford
Saturday, January 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Friday, June 1, 2018Resignation as DirectorSalford
Tuesday, January 1, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Leeds
Friday, March 1, 2019Appointment as DirectorManchester
Saturday, May 18, 2019Appointment as Individual or entity with significant influence or controlManchester
Sunday, September 1, 2019Appointment as DirectorDurham, County
Wednesday, January 1, 2020Resignation as DirectorDurham, County
Monday, June 1, 2020Appointment as DirectorLiverpool
Tuesday, September 1, 2020Resignation as DirectorLeeds
Monday, February 1, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Leeds
Thursday, September 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, October 1, 2021Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Liverpool
Tuesday, April 5, 2022Appointment as Director and Shareholder (above 75%)St. Helens
Thursday, December 1, 2022Appointment as DirectorBlackpool
Wednesday, February 1, 2023Appointment as DirectorCumbria
Wednesday, March 1, 2023Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Cumbria
Monday, March 13, 2023Appointment as DirectorSouth Lanarkshire
Friday, June 30, 2023Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Liverpool
Monday, August 26, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Sunday, March 30, 2025Appointment as DirectorSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Mar 31, 2024£ 282,256 £ 4
Jul 31, 2022
May 31, 2022£ 353,836 £ 0
Dec 31, 2021£ 2
Jul 31, 2020£ 951,420 £ 5
May 31, 2020£ 0
Mar 31, 2018
Mar 31, 2018
Feb 28, 2018
Jan 31, 2018£ 2
Totals£ 1,587,512£ 14

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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