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Companies/00645257

Charles Kendall & Partners (Holdings) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1959Private 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%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 121335788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MB
Martyn BishopCurrent secretary
Appointed 2014-06-30 · 12 yrs
+20 others
MB
Martyn BishopCurrent director
Appointed 2005-10-27 · 20 yrs · Company Director
+15 others
MK
Mark KendallCurrent director
Appointed 2005-05-25 · 21 yrs · Director
+24 others
Show 8 historical appointments
GM
Gordon MitchellResigned secretaryResigned director
Resigned 1999-02-12 · 15 yrs · Chartered Accountant
PC
Peter CrafterResigned directorResigned secretary
Resigned 1996-01-01 · 3 yrs · Finance Director
JM
John MonkhouseResigned directorResigned secretary
Resigned 1991-08-30 · 14 yrs · Finance Director
CK
Cara KendallResigned director
Resigned 1991-08-30 · 5 yrs · Director
JK
John KendallResigned director
Resigned 1991-08-30 · 24 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active