Kenilworth Finance Limited
Other credit granting n.e.c. · Kenilworth
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
GH
Mrs Georgina HartlandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-15
Source record 97294713JM
Miss Jacqueline MackieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-01-30
Source record 100991714Cef Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-01
Source record 101044902People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
CB
Charles BeddowsResigned director
Resigned 2015-06-19 · 7 yrs · Managing Director
MJ
Resigned 2004-06-03 · 21 yrs · Finance Director
AJ
Alan JacksonResigned director
Resigned 2003-11-20 · 10 yrs · General Manager
TY
Terence YallopResigned director
Resigned 2003-11-20 · 14 yrs · General Manager
NC
Neil ConstableResigned director
Resigned 2001-05-24 · 2 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-04-24
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-04-24
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active