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Companies/01319775

T. Kennedy And Sons Limited

Take-away food shops and mobile food stands · Wigan

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
NS
Mr Neale SpenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-31 · No cessation recorded

Source record 185144427
SS
Susan Helen SpenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 181791277
Show 1 ceased record
SS
Mrs Susan Helen SpenceIndividual
Significant influence or control

Notified 2016-11-10 · Ceased 2019-08-20

Source record 194244577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
GW
Gemma WarrenCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+1 other
NS
Neale SpenceCurrent director
Appointed 2023-03-31 · 3 yrs · Director
GW
Gemma WarrenCurrent secretary
Appointed 2014-08-01 · 12 yrs
SS
Susan Helen SpenceCurrent director
Appointed 2011-11-05 · 14 yrs · Master Baker
SS
Susan SpenceCurrent director
Appointed 2011-11-05 · 14 yrs · Master Baker
Show 4 historical appointments
TK
Terence KennedyResigned secretary
Resigned 1991-12-17 · 22 yrs
JK
Joseph KennedyResigned director
Resigned 1991-08-10 · 20 yrs · Master Baker
JK
John KennedyResigned directorResigned secretary
Resigned 1991-08-10 · Master Baker

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active