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Companies/00661309

Charles Kendall Packing Limited

Other transportation support activities · London

ActiveUnited KingdomIncorporated 1960Private 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 142100185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MB
Martyn BishopCurrent secretary
Appointed 2014-06-30 · 12 yrs
+20 others
DH
Darren HarrisCurrent director
Appointed 2011-06-01 · 15 yrs · Company Director
MK
Mark KendallCurrent director
Appointed 2006-10-12 · 19 yrs · Director
+24 others
Show 12 historical appointments
GM
Gordon MitchellResigned directorResigned secretary
Resigned 2003-02-21 · 11 yrs · Chartered Accountant
PC
Peter CrafterResigned directorResigned secretary
Resigned 1998-01-01 · 1 yr · Finance Director
RP
Roy PattersonResigned director
Resigned 1997-02-12 · 1 yr · Company Director
JP
John ParkerResigned director
Resigned 1993-01-01 · 2 yrs · Production Director
RM
Roy MayResigned director
Resigned 1993-01-01 · 2 yrs · Director
GC
Gerald CecilResigned director
Resigned 1993-01-01 · 13 yrs · Director
JM
John MonkhouseResigned directorResigned secretary
Resigned 1991-08-30 · 14 yrs · Finance Director
AD
Anthony De LordResigned director
Resigned 1991-08-30 · 5 yrs · Director
JK
John KendallResigned director
Resigned 1991-08-30 · 24 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active