Company information:
Karndean International Limited (No: 01612506)
Address: CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GP
Status: Active
Incorporated: 02-Sep-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: KENNETH DAVID BARTLETT ( DOB: Mar-1947 From: Dec-2009 )
Current Director: MELANIE FLEUR CARSON ( DOB: Mar-1974 From: Oct-2023 )
Current Director: EDWARD RICHARD MILLER PERRIN ( DOB: Jun-1976 From: Oct-2023 )
Current Director: MATTHEW RICHARD RADBURN ( DOB: Aug-1978 From: Jan-2015 )
Current Director: FLEUR MICHELLE TIBBITTS ( DOB: Jan-1969 From: May-2014 )
Current Director: PETER GEOFFREY WOOD ( DOB: Dec-1960 From: Oct-2023 )
Current Secretary: MARK MADDRELL ( From: Aug-2022 )
Resigned Director: PAUL DANIEL BARRATT ( DOB: Apr-1978 From: Jan-2013 To: Oct-2023 )
Resigned Director: MARTIN PETER BELL ( DOB: Aug-1968 From: Jul-1997 To: Jun-2009 )
Resigned Director: MICHAEL HAIGH CHEETHAM ( DOB: Nov-1947 From: Dec-2008 To: Dec-2009 )
Resigned Director: SCOTT FRASER COCHRANE ( DOB: Dec-1975 From: Dec-2008 To: Dec-2009 )
Resigned Director: ROSANNE MARGARET DANIELS ( DOB: Aug-1968 From: Oct-2005 To: Jun-2009 )
Resigned Director: DANIEL KEVIN LOVELL ( DOB: Jun-1977 From: Dec-2008 To: Dec-2009 )
Resigned Director: ALAN VICTOR MASSEY ( DOB: Jun-1953 From: Jun-2009 To: Mar-2023 )
Resigned Director: PATRICK JOSEPH MCDONALD ( DOB: Sep-1959 From: Sep-2009 To: Oct-2012 )
Resigned Director: PHILIP MOFFAT ( DOB: Feb-1949 From: Dec-2009 To: Mar-2013 )
Resigned Director: MARTIN JOHN PALMER ( DOB: Jul-1946 From: Sep-1992 To: Apr-1995 )
Resigned Director: GREGORY STEPHEN PARKER ( DOB: Nov-1977 From: Jan-2013 To: Feb-2015 )
Resigned Director: EDWARD RICHARD MILLER PERRIN ( DOB: Jun-1976 From: Nov-2014 To: Feb-2016 )
Resigned Director: EDWARD RICHARD MILLER PERRIN ( DOB: Jun-1976 From: Nov-2014 To: Feb-2016 )
Resigned Director: NEIL ROBERTSON ( DOB: Nov-1953 From: Aug-1991 To: Feb-1992 )
Resigned Director: MARK STEPHEN SEFTON ( DOB: Mar-1961 From: May-2009 To: Dec-2012 )
Resigned Director: MARK JOHN TAYLOR ( DOB: Jul-1965 From: Jul-1992 To: Mar-1996 )
Resigned Director: FLEUR MICHELLE TIBBITTS ( DOB: Jan-1969 From: Feb-1992 To: Aug-2012 )
Resigned Director: MICHAEL THOMAS FREDERICK WALKER ( DOB: Sep-1943 From: Aug-1991 To: Oct-1991 )
Resigned Director: VIVIEN JULIE WALKER ( DOB: Dec-1959 From: Jun-1994 To: Dec-2009 )
Resigned Director: DANIEL WILLIAM NELSON WALKER ( DOB: Dec-1981 From: Dec-2008 To: Jan-2020 )
Resigned Director: LLOYD REGINALD WING ( DOB: Oct-1957 From: Oct-1991 To: Feb-1992 )
Resigned Director: PETER WOOD ( DOB: Dec-1960 From: Jan-2013 To: Feb-2016 )
Resigned Director: PETER WOOD ( DOB: Dec-1960 From: Jan-2013 To: Feb-2016 )
Resigned Director: JOHN HENRY WRIGHT ( DOB: Nov-1964 From: Dec-2008 To: Dec-2009 )
Resigned Secretary: ROSANNE MARGARET DANIELS ( DOB: Aug-1968 From: Jul-2004 To: Jun-2009 )
Resigned Secretary: MICHAEL ANTHONY FISHWICK ( DOB: Mar-1969 From: Apr-2003 To: Jul-2004 )
Resigned Secretary: GERALD LEWIS ( From: Aug-1991 To: Feb-1992 )
Resigned Secretary: ALAN VICTOR MASSEY ( DOB: Jun-1953 From: Jun-2009 To: Jan-2014 )
Resigned Secretary: MARTIN JOHN PALMER ( DOB: Jul-1946 From: Sep-1992 To: Apr-1995 )
Resigned Secretary: GREGORY STEPHEN PARKER ( From: Jan-2014 To: Jan-2015 )
Resigned Secretary: MATTHEW RICHARD RADBURN ( From: Jan-2015 To: Aug-2022 )
Resigned Secretary: DEREK THOMAS SHILVOCK ( From: Mar-1992 To: Sep-1992 )
Resigned Secretary: FLEUR MICHELLE WALKER ( DOB: Jan-1969 From: Feb-1992 To: Mar-1992 )
Resigned Secretary: VIVIEN JULIE WALKER ( DOB: Dec-1959 From: Jun-1995 To: Apr-2003 )
Persons of Significant Control:
Karndean Holdings Limited, Waresley Grange Worcester Road, Waresley, Kidderminster, DY11 7XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-15)
Mrs Linda Mary Walker, Vale Park, Evesham, Worcestershire, WR11 1GP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-04, Ceased: 2018-10-09)
Mr Michael Thomas Frederick Walker, Vale Park, Evesham, Worcestershire, WR11 1GP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-01-15)