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Companies/00523210

Charles Kendall & Partners Limited

Activities of extraterritorial organizations and bodies · London

ActiveUnited KingdomIncorporated 1953Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128226410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
MJ
Matthew JeansCurrent director
Appointed 2020-04-01 · 6 yrs · Business Executive
SD
Scott DickenCurrent director
Appointed 2017-11-01 · 8 yrs · Procurement Expert
MB
Martyn BishopCurrent secretary
Appointed 2014-06-30 · 12 yrs
+20 others
MB
Martyn BishopCurrent director
Appointed 2005-11-30 · 20 yrs · Company Director
+15 others
MK
Mark KendallCurrent director
Appointed 2003-01-02 · 23 yrs · Company Director
+24 others
TB
Terence BowenCurrent director
Appointed 1999-09-14 · 27 yrs · Commercial Director
Show 12 historical appointments
SS
Sophia SparkeResigned director
Resigned 2003-01-02 · 2 yrs · Company Director
JP
John PoveyResigned director
Resigned 1999-09-14 · 14 yrs · Business Development Director
GM
Gordon MitchellResigned secretary
Resigned 1999-02-12 · 15 yrs
PC
Peter CrafterResigned directorResigned secretary
Resigned 1998-01-01 · 1 yr · Finance Director
CB
Charles BayleyResigned director
Resigned 1993-01-01 · 13 yrs · Purchasing Director
JM
John MonkhouseResigned directorResigned secretary
Resigned 1991-08-30 · 14 yrs · Finance Director
DI
Dennis IronsResigned director
Resigned 1991-08-30 · 5 yrs · Progress Director
JD
John DewhurstResigned director
Resigned 1991-08-30 · Purchasing Director
CK
Cara KendallResigned director
Resigned 1991-08-30 · 5 yrs · Director
JK
John KendallResigned director
Resigned 1991-08-30 · 24 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active