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Companies/01133015

Kenmore UK Ltd.

Pension funding · Hemel Hempstead

ActiveUnited KingdomIncorporated 1973Private 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
Parker Hannifin Manufacturing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 99143793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
RP
Robert ParkerCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+72 others
JW
Jennifer WeirCurrent director
Appointed 2024-03-25 · 2 yrs · Accountant
+85 others
Show 28 historical appointments
JE
James ElseyResigned director
Resigned 2014-08-31 · 10 yrs · Hr Director
JO
John O ReillyResigned director
Resigned 2011-01-06 · 3 yrs · Solicitor
GE
Graham EllinorResigned directorResigned secretary
Resigned 2008-04-06 · 15 yrs · Accountant
IM
Ian MolyneuxResigned secretaryResigned director
Resigned 2007-08-03
NP
Nigel ParsonsResigned director
Resigned 2005-12-09 · 7 yrs · Vice President Of Finance And
TM
Thomas MayeResigned directorResigned secretary
Resigned 2005-12-09 · 1 yr · Director Secretary
RA
Ronald ArthurResigned director
Resigned 2005-12-09 · 2 yrs · Director
JB
John BridgeResigned director
Resigned 2001-01-01 · 4 yrs · Director
DK
Dieter KeilResigned director
Resigned 1996-08-22 · 4 yrs · Director Sales
ST
Stephen TurnbullResigned director
Resigned 1995-11-13 · 10 yrs · Director
FB
Frank BellResigned directorResigned secretary
Resigned 1995-11-13 · 11 yrs · Financial Director
PB
Philip BrookeResigned secretary
Resigned 1995-07-19
GJ
Gary JohnsonResigned director
Resigned 1995-04-19 · 1 yr · Managing Director
MA
Malcolm AitkenResigned director
Resigned 1993-01-01 · 4 yrs · Director
NB
Nicolai BergResigned director
Resigned 1992-04-27 · 15 yrs · Company Director
WB
William BentleyResigned director
Resigned 1991-05-31 · Company Director
DS
Derek SparkResigned director
Resigned 1991-05-31 · 4 yrs · Company Director
ES
Edwin SlackResigned director
Resigned 1991-05-31 · 2 yrs · Retired
KV
Keith VickersResigned director
Resigned 1991-05-31 · 1 yr · Company Director
BA
Brian ArgyleResigned director
Resigned 1991-05-31 · Company Director
NB
Nicolai BergResigned director
Resigned 1991-05-31 · 14 yrs · Company Director
RA
Rodney AddyResigned directorResigned secretary
Resigned 1991-05-31 · 4 yrs · Financial Director/Company Secretary
MP
Malcolm PierceResigned director
Resigned 1990-06-13 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active