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Companies/03625771

Kenyon Warehousing Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Otif Distribution LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-23 · No cessation recorded

Source record 118399512
GD
Mr Graham Trevor DarnellIndividual
Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 117389406
Show 3 ceased records
LW
Mr Leslie WebbIndividual
Significant influence or control

Notified 2018-07-11 · Ceased 2020-11-10

Source record 110777351
PB
Mr Paul Anthony BaileyIndividual
Significant influence or control

Notified 2018-07-02 · Ceased 2019-09-09

Source record 110779447
Carolis Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-23

Source record 115065701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
GD
Graham DarnellCurrent director
Appointed 2016-12-23 · 9 yrs · Director
+11 others
Show 14 historical appointments
NW
Nicola WhittleResigned director
Resigned 2022-02-03 · 1 yr · Human Resources Director
JG
John GaskellResigned director
Resigned 2020-10-15 · 2 yrs · Operations Director
KD
Katie DarnellResigned director
Resigned 2020-09-17 · 2 yrs · Operations Director
DC
David CarrollResigned director
Resigned 2019-05-07 · Accountant
VO
Vincent O SheaResigned director
Resigned 2019-05-01 · 2 yrs · Chairman
EH
Ewan HillResigned secretary
Resigned 2019-05-01
AM
Ann MitchellResigned secretary
Resigned 2018-07-11
LW
Leslie WebbResigned director
Resigned 2018-07-11 · 4 yrs · Sales Director
PB
Paul BaileyResigned director
Resigned 2018-07-02 · 1 yr · Operations Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-09-03
HK
Harry KenyonResigned director
Resigned 1998-09-03 · 11 yrs · Director
MK
Michael KenyonResigned director
Resigned 1998-09-03 · 14 yrs · Director
WK
Wayne KenyonResigned directorResigned secretary
Resigned 1998-09-03 · 18 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active