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Companies/13200257

Kentra Bay Holdings Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Lyme Bay Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-02 · No cessation recorded

Source record 110989461
SM
Significant influence or control

Notified 2021-04-01 · No cessation recorded

Source record 117714324
Show 2 ceased records
FM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-15 · Ceased 2021-02-15

Source record 106461471
FW
Mr Frederick John Wingfield-DigbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-15 · Ceased 2021-04-02

Source record 106472282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 0 historical
JP
Joel Pellington-PikeCurrent secretary
Appointed 2026-05-01
TM
Tobina MarxCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+2 others
SM
Sabrina MalpasCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+4 others
GH
Giles HillCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+2 others
BH
Bruneta HillCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+1 other
FW
Appointed 2021-02-15 · 5 yrs · Director
+25 others
FM
Francis MarxCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+11 others

Board profile

People with appointments
7
Directors assessed
6
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active