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Companies/00083667

Kent,Blaxill & Co,Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1905Private 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
Kent Blaxill Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-07 · No cessation recorded

Source record 220202087
Show 2 ceased records
Kent Blaxill Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-02 · Ceased 2022-11-07

Source record 216474658
Kent Blaxill Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-02

Source record 222758744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
JF
John FerringtonCurrent director
Appointed 2024-11-28 · 1 yr · Company Director
+1 other
GC
Geoffrey CraythorneCurrent director
Appointed 2024-01-19 · 2 yrs · Company Director
+8 others
KR
Keith RevilleCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+13 others
Show 29 historical appointments
SW
Stuart WhitefordResigned director
Resigned 2024-01-19 · Director
OK
Oleksii KustovskyiResigned director
Resigned 2024-01-19 · Investment Associate
JC
Joshua ChiltonResigned director
Resigned 2024-01-19 · Investor/Non-Executive Director
JP
Jignesh PatelResigned director
Resigned 2023-04-28 · 1 yr · Director
SS
Stuart SlocombeResigned director
Resigned 2022-11-10 · Director
WF
Wayne FisherResigned director
Resigned 2022-11-10 · Director
JP
James ParkResigned director
Resigned 2022-02-01 · 1 yr · Managing Director
AD
Allanna DochertyResigned director
Resigned 2022-02-01 · 1 yr · Operations And Hr Director
KP
Kevin PrykeResigned secretary
Resigned 2016-04-13 · 7 yrs
KP
Kevin PrykeResigned director
Resigned 2015-04-15 · 8 yrs · Finance Director
RM
Ron McconnachieResigned director
Resigned 2014-01-22 · 3 yrs · Company Director
JB
John BarnesResigned director
Resigned 2013-08-01 · 8 yrs · Chartered Accountant
PG
Philip GeorgeResigned director
Resigned 2011-01-01 · 11 yrs · Director
JF
John FordResigned director
Resigned 2007-10-09 · 6 yrs · Co Director
KS
Kevin SturdyResigned directorResigned secretary
Resigned 2005-05-01 · 9 yrs · Company Director
BK
Benjamin KentResigned director
Resigned 2000-02-18 · 22 yrs · Market Researcher
HB
Hugh BlaxillResigned director
Resigned 1998-04-25 · 24 yrs · Engineer
SF
Simon FanshaweResigned director
Resigned 1998-04-16 · 12 yrs · Company Director
EC
Elizabeth CashResigned director
Resigned 1998-01-01 · 24 yrs · Company Director
NP
Nicholas PinkhamResigned director
Resigned 1991-05-25 · 3 yrs · Company Director
AB
Anthony BlaxillResigned director
Resigned 1991-05-25 · 29 yrs · Company Director
MV
Maurice VinterResigned director
Resigned 1991-05-25 · 2 yrs · Company Director
HW
Harold WhybrowResigned director
Resigned 1991-05-25 · Company Director
JK
John KentResigned director
Resigned 1991-05-25 · 21 yrs · Company Director
SB
Simon BlaxillResigned director
Resigned 1991-05-25 · 31 yrs · Company Director
JM
John MannionResigned directorResigned secretary
Resigned 1991-05-25 · 13 yrs · Company Director
AB
Alec BlaxillResigned director
Resigned 1991-05-25 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active