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Companies/00540121

Charles Kendall Freight Limited

Other transportation support activities · London

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Charles Kendall Group LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122876689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
DE
David EvansCurrent director
Appointed 2023-04-01 · 3 yrs · UK Regional Operations
PC
Peter CollinsCurrent director
Appointed 2021-01-01 · 5 yrs · Information Technology
KC
Keno CheungCurrent director
Appointed 2015-01-01 · 11 yrs · Sales Director Asia
MB
Martyn BishopCurrent secretary
Appointed 2014-06-30 · 12 yrs
+20 others
PB
Peter BedfordCurrent director
Appointed 2014-05-19 · 12 yrs · Certified Accountant
+3 others
MF
Murray FrewCurrent director
Appointed 2011-01-04 · 15 yrs · Company Director
+1 other
MK
Mark KendallCurrent director
Appointed 2006-01-10 · 20 yrs · Director
+24 others
Show 16 historical appointments
SH
Simon HarrisResigned director
Resigned 2007-01-02 · 12 yrs · Director
GM
Gordon MitchellResigned directorResigned secretary
Resigned 2003-02-21 · 11 yrs · Chartered Accountant
IJ
Ian JenkinsResigned director
Resigned 1999-09-10 · 23 yrs · Sales Director
PS
Peter SunderlandResigned director
Resigned 1999-04-12 · 20 yrs · Managing Director Freight Forw
DP
David PookResigned director
Resigned 1999-01-01 · 8 yrs · Company Director
PC
Peter CrafterResigned directorResigned secretary
Resigned 1998-01-01 · 1 yr · Finance Director
GC
Gerald CecilResigned director
Resigned 1997-02-12 · 9 yrs · Company Director
CW
Christopher WillisResigned director
Resigned 1996-01-02 · 1 yr · Company Director
JM
John MonkhouseResigned directorResigned secretary
Resigned 1992-09-21 · 13 yrs · Finance Director
JP
John ParkerResigned director
Resigned 1992-09-21 · 2 yrs · Production Director
AD
Anthony De LordResigned director
Resigned 1992-09-21 · 4 yrs · Managing Director
JK
John KendallResigned director
Resigned 1992-09-21 · 23 yrs · Chairman
RP
Roy PattersonResigned director
Resigned 1992-09-21 · 6 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active