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Companies/01129627

Kennelpak Limited

Private Limited Company · Liverpool

AdministrationUnited KingdomIncorporated 1973Private 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
Kennelpak Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-07 · No cessation recorded

Source record 109463730
Show 2 ceased records
SC
Mr Simon David ConstanceIndividual
Shares: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2017-07-07

Source record 109534982
SC
Mrs Sheila Mary CollardIndividual
Shares: over 50%, up to 75%

Notified 2016-07-26 · Ceased 2017-07-07

Source record 109534983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
NW
Nigel WrightCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+2 others
CB
Claire BaylissCurrent director
Appointed 2021-08-23 · 5 yrs · Director
+8 others
Show 20 historical appointments
RH
Robert HesterResigned director
Resigned 2024-04-23 · Cfo
CC
Claire CloughResigned director
Resigned 2023-03-13 · 1 yr · Director
SC
Steven CollardResigned director
Resigned 2023-02-01 · 1 yr · Director
JL
James LanganResigned director
Resigned 2022-07-27 · Director
CW
Claire WhiteResigned director
Resigned 2022-05-24 · 1 yr · Cfo
NL
Nicholas LongleyResigned director
Resigned 2021-08-23 · Chartered Accountant
AJ
Andrew JonesResigned director
Resigned 2018-12-31 · 2 yrs · Chief Transformation Officer
ST
Simon Paul TuttResigned director
Resigned 2018-12-31 · 1 yr · Chief Financial Officer
IH
Indra HarrisonResigned director
Resigned 2018-07-03 · Director
PS
Peter ScottResigned director
Resigned 2017-12-19 · 1 yr · Company Director
DB
David ButlerResigned director
Resigned 2017-07-07 · Director
DC
Dorothy ConstanceResigned director
Resigned 2013-03-28 · 4 yrs · Marketing Director
CL
Colin LewisResigned director
Resigned 2004-04-01 · 13 yrs · Retail Director
DC
Daniel ConstanceResigned director
Resigned 2003-02-01 · 20 yrs · Production Director
SL
Stuart LeeResigned director
Resigned 2000-02-14 · 17 yrs · Sales Director
PP
Philip PalfreymanResigned director
Resigned 1994-01-01 · 23 yrs · Finance Director
FC
Frederick CollardResigned director
Resigned 1991-07-26 · 13 yrs · Company Director
SC
Simon ConstanceResigned director
Resigned 1991-07-26 · 25 yrs · Company Director
SC
Sheila CollardResigned directorResigned secretary
Resigned 1991-07-26 · 25 yrs · Company Director

Board profile

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