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Companies/02917921

Kestrel Liner Agencies Ltd.

Sea and coastal freight water transport · Upminster

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
AT
Mr Andrew Philip ThorneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-03 · No cessation recorded

Source record 140705861
Windhover Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 145420190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BK
Bryn KerrCurrent director
Appointed 2024-09-19 · 2 yrs · Company Director
+6 others
RP
Robin PlattsCurrent director
Appointed 2015-03-05 · 11 yrs · Financial Accountant
+15 others
AT
Andrew ThorneCurrent director
Appointed 1994-04-14 · 32 yrs · Liner Agent
+19 others
Show 7 historical appointments
RS
Robert SteptoeResigned director
Resigned 2011-02-01 · 7 yrs · General Manager
JC
John ClarkResigned director
Resigned 2005-06-01 · 7 yrs · Sales Manager
RM
Raymond MartinResigned director
Resigned 2005-06-01 · 9 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-04-12
MP
Mark PattisonResigned director
Resigned 1994-04-12 · 17 yrs · Shipping Line Agent
JR
Jennifer RyanResigned directorResigned secretary
Resigned 1994-04-12 · 23 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active