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Companies/06528004

Kennett Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
Willis & Company (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · No cessation recorded

Source record 95738797
Show 2 ceased records
DA
Mrs Diane ArmitageIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-09-01

Source record 94777309
NW
Mr Nicholas Peter WrideIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-01

Source record 94783467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CW
Colin WillisCurrent director
Appointed 2019-12-04 · 6 yrs · Director
+7 others
SW
Stephen WillisCurrent director
Appointed 2017-09-01 · 9 yrs · Financial Services Director
+11 others
RW
Richard WillisCurrent director
Appointed 2017-09-01 · 9 yrs · Managing Director
+12 others
MW
Mark WillisCurrent director
Appointed 2017-09-01 · 9 yrs · Claims Director
+10 others
Show 6 historical appointments
RW
Robert WillisResigned director
Resigned 2017-09-01 · 3 yrs · Executive Chairman
NW
Nicholas WrideResigned director
Resigned 2008-04-17 · 9 yrs · Insurance Broker
DA
Diane ArmitageResigned directorResigned secretary
Resigned 2008-04-17 · 9 yrs · Insurance Broker
SC
Sarah Coates MaddenResigned secretary
Resigned 2008-03-07
PG
Paul GrimwoodResigned director
Resigned 2008-03-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active