Kempack Wharf Developments Limited
Other manufacturing n.e.c. · Letchworth Garden City
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMak Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-31 · No cessation recorded
Source record 179154351Show 2 ceased records
MK
Mr Mark Alan KempsterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-17 · Ceased 2023-12-31
Source record 170720794RK
Mr Roger KempsterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-17
Source record 166327801People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
RK
Roger KempsterResigned director
Resigned 2016-08-04 · 2 yrs · Director
RK
Roger KempsterResigned secretary
Resigned 2014-02-01 · 4 yrs
DB
David BlacketResigned secretary
Resigned 2007-08-10 · 6 yrs
MK
Mark KempsterResigned director
Resigned 2004-02-09 · 12 yrs · Company Director
AM
Resigned 2002-11-20 · 1 yr · Office Manager
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1999-02-05
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1999-02-05
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active