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Companies/01612506

Karndean International Limited

Wholesale of household goods (other than musical instruments) n.e.c. · Evesham

ActiveUnited KingdomIncorporated 1982Private 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
Karndean Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-15 · No cessation recorded

Source record 207810459
Show 2 ceased records
LW
Mrs Linda Mary WalkerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-04 · Ceased 2018-10-09

Source record 207870176
MW
Mr Michael Thomas Frederick WalkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-15

Source record 207869444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 34 historical
DO
Daniel O RiordanCurrent director
Appointed 2025-08-28 · 1 yr · Chief Finance Officer
+18 others
PW
Peter WoodCurrent director
Appointed 2023-10-19 · 2 yrs · Director
EP
Edward PerrinCurrent director
Appointed 2023-10-19 · 2 yrs · Chief Executive
+1 other
MC
Melanie CarsonCurrent director
Appointed 2023-10-19 · 2 yrs · Director
+1 other
MM
Mark MaddrellCurrent secretary
Appointed 2022-08-05 · 4 yrs
+4 others
MR
Matthew RadburnCurrent director
Appointed 2015-01-16 · 11 yrs · Finance Director
+2 others
FT
Fleur TibbittsCurrent director
Appointed 2014-05-22 · 12 yrs · Consultant
+11 others
KB
Kenneth BartlettCurrent director
Appointed 2009-12-17 · 16 yrs · Chartered Accountant
+2 others
Show 34 historical appointments
MR
Matthew RadburnResigned secretary
Resigned 2015-01-16 · 7 yrs
EP
Edward PerrinResigned director
Resigned 2014-11-03 · 1 yr · Chief Executive
GP
Gregory ParkerResigned secretary
Resigned 2014-01-01 · 1 yr
GP
Gregory ParkerResigned director
Resigned 2013-01-01 · 2 yrs · Finance Director
PW
Peter WoodResigned director
Resigned 2013-01-01 · 3 yrs · Chief Executive
PB
Paul BarrattResigned director
Resigned 2013-01-01 · 10 yrs · Managing Director
PM
Philip MoffatResigned director
Resigned 2009-12-17 · 3 yrs · General Manager
PM
Patrick McdonaldResigned director
Resigned 2009-09-17 · 3 yrs · Managing Director
AM
Alan MasseyResigned directorResigned secretary
Resigned 2009-06-01 · 13 yrs · Finance Director
MS
Mark SeftonResigned director
Resigned 2009-05-11 · 3 yrs · Chief Executive
DL
Daniel LovellResigned director
Resigned 2008-12-01 · 1 yr · Marketing Director
SC
Scott CochraneResigned director
Resigned 2008-12-01 · 1 yr · Sales Director
JW
John WrightResigned director
Resigned 2008-12-01 · 1 yr · Operations Director
MC
Michael CheethamResigned director
Resigned 2008-12-01 · 1 yr · Technical Director
DW
Daniel WalkerResigned director
Resigned 2008-12-01 · 11 yrs · Director
RD
Rosanne DanielsResigned directorResigned secretary
Resigned 2005-10-05 · 3 yrs · Accountant
MF
Michael FishwickResigned secretary
Resigned 2003-04-11 · 1 yr · Company Accountant
MB
Martin BellResigned director
Resigned 1997-07-01 · 11 yrs · Managing Director
VW
Vivien WalkerResigned secretaryResigned director
Resigned 1995-06-28 · 7 yrs · Director
FT
Fleur TibbittsResigned secretaryResigned director
Resigned 1995-04-09 · Director
MP
Martin PalmerResigned directorResigned secretary
Resigned 1992-09-01 · 2 yrs · Financial Director
MT
Mark TaylorResigned director
Resigned 1992-07-14 · 3 yrs · Sales Director
DS
Derek ShilvockResigned secretary
Resigned 1992-03-26
MW
Michael WalkerResigned director
Resigned 1992-02-24 · Company Director
LW
Lloyd WingResigned director
Resigned 1991-10-01 · Company Director
NR
Neil RobertsonResigned director
Resigned 1991-08-25 · Company Director
GL
Gerald LewisResigned secretary
Resigned 1991-08-25

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active