KENMORE UK LTD. - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
KENMORE UK LTD. is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
KENMORE UK LTD. was incorporated 50 years ago on 07/09/1973 and has the registered number: 01133015. The accounts status is FULL and accounts are next due on 31/03/2024.
KENMORE UK LTD. was incorporated 50 years ago on 07/09/1973 and has the registered number: 01133015. The accounts status is FULL and accounts are next due on 31/03/2024.
KENMORE UK LTD. - HEMEL HEMPSTEAD
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR SUITE 2A, BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER JANE ROSEMARY WEIR | May 1969 | British | Director | 2024-03-25 | CURRENT |
| MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2014-08-31 | CURRENT |
| MR KEITH VICKERS | Oct 1941 | British | Director | RESIGNED | |
| SIR WILLIAM BENTLEY | Feb 1927 | British | Director | RESIGNED | |
| MR RODNEY ADDY | May 1961 | Director | RESIGNED | ||
| MALCOLM JOHN AITKEN | Apr 1945 | British | Director | 1993-01-01 UNTIL 1997-07-03 | RESIGNED |
| MR BRIAN ARGYLE | May 1948 | British | Director | RESIGNED | |
| RONALD MURRAY ARTHUR | Apr 1943 | British | Director | 2005-12-09 UNTIL 2008-04-06 | RESIGNED |
| MR FRANK BELL | Mar 1955 | British | Director | 1995-11-13 UNTIL 2007-08-03 | RESIGNED |
| MR RODNEY ADDY | May 1961 | Secretary | RESIGNED | ||
| MR FRANK BELL | Mar 1955 | British | Secretary | 1995-11-13 UNTIL 2005-12-09 | RESIGNED |
| MR PHILIP JOHN BROOKE | Oct 1947 | British | Secretary | 1995-07-19 UNTIL 1995-11-13 | RESIGNED |
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Secretary | 2008-04-06 UNTIL 2024-03-08 | RESIGNED |
| MR THOMAS GERARD MAYE | British | Secretary | 2005-12-09 UNTIL 2007-08-04 | RESIGNED | |
| MR IAN MOLYNEUX | Feb 1964 | British | Secretary | 2007-08-03 UNTIL 2008-04-06 | RESIGNED |
| NIGEL REGINALD PARSONS | May 1964 | British | Director | 2005-12-09 UNTIL 2013-06-28 | RESIGNED |
| MR THOMAS GERARD MAYE | British | Director | 2005-12-09 UNTIL 2007-08-04 | RESIGNED | |
| MR IAN MOLYNEUX | Feb 1964 | British | Director | 2005-12-09 UNTIL 2010-11-30 | RESIGNED |
| MR JOHN DOMINIC O'REILLY | Jul 1974 | British | Director | 2011-01-06 UNTIL 2014-08-31 | RESIGNED |
| STEPHEN TURNBULL | Feb 1955 | British | Director | 1995-11-13 UNTIL 2005-12-09 | RESIGNED |
| MR MALCOLM PIERCE | May 1949 | British | Director | 1990-06-13 UNTIL 2005-12-09 | RESIGNED |
| MR EDWIN SLACK | May 1933 | British | Director | RESIGNED | |
| MR DEREK SPARK | Oct 1946 | British | Director | RESIGNED | |
| GARY JOHNSON | Feb 1948 | British | Director | 1995-04-19 UNTIL 1996-04-26 | RESIGNED |
| DIETER HANS KEIL | Apr 1941 | German | Director | 1996-08-22 UNTIL 2001-04-06 | RESIGNED |
| NICOLAI BERG | Mar 1960 | Norwegian | Director | 1992-04-27 UNTIL 2007-08-03 | RESIGNED |
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2008-04-06 UNTIL 2024-03-08 | RESIGNED |
| JOHN NEVILLE BRIDGE | Sep 1942 | British | Director | 2001-01-01 UNTIL 2005-04-30 | RESIGNED |
| MR NICOLAI TORGEIR BERG | Mar 1923 | Norwegian | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parker Hannifin Manufacturing Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |