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Companies/00590686

Kinder-Janes Engineers Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1957Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 131351185
Show 2 ceased records
AO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · Ceased 2024-10-01

Source record 121708717
JJ
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2021-03-02

Source record 134251348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AB
Andrew Philip BootCurrent director
Appointed 2026-09-01
HS
Handan Sahin KocasCurrent director
Appointed 2026-03-16
+24 others
SG
Stefan GlasmeyerCurrent director
Appointed 2024-10-01 · 2 yrs · Director
Show 15 historical appointments
AB
Alex BongaertsResigned director
Resigned 2024-10-01 · 1 yr · Director
PC
Paul CordellResigned secretary
Resigned 2018-04-01 · 6 yrs
DW
Darryl WoodcraftResigned director
Resigned 2014-04-02 · 8 yrs · After-Sales Service Manager
SW
Simon WebbResigned director
Resigned 2014-04-02 · 10 yrs · Sales Director
PC
Paul CordellResigned director
Resigned 2014-04-02 · 10 yrs · Finance Director
PO
Paul O DellResigned director
Resigned 2014-04-02 · 12 yrs · Director
AO
Andrew OmastaResigned secretaryResigned director
Resigned 2001-12-18 · 16 yrs
HL
Howard LansleyResigned director
Resigned 2001-01-01 · 11 yrs · Sales & Contracts Engineer
RN
Robert Norris JonesResigned secretary
Resigned 1992-07-10 · 9 yrs
PJ
Peter JanesResigned director
Resigned 1992-07-10 · 23 yrs · Chartered Engineer
JJ
Jennifer JanesResigned director
Resigned 1991-12-25 · 29 yrs · Purchasing Manager
BK
Bryan KeenResigned director
Resigned 1991-12-25 · Chartered Engineer
GW
Geoffrey WoodcraftResigned director
Resigned 1991-12-25 · 7 yrs · Sales Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active