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Kenwood Appliances Limited (No: 02390006)

Address: 1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NH

Status: Active

Incorporated: 30-May-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: ALAN CUMMINGS ( DOB: Dec-1967   From: Feb-2024  )

Current Director: SILVIA DE'LONGHI ( DOB: Sep-1984   From: Aug-2009  )

Current Director: MATTHEW JULIAN YORK ( DOB: Aug-1968   From: Feb-2024  )

Current Secretary: ALAN CUMMINGS (   From: Jan-2015  )

Resigned Director: TIMOTHY PAUL BEECH ( DOB: Feb-1956   From: May-1991   To: Feb-1997  )

Resigned Director: STEFANO BERALDO (   From: Mar-2001   To: Jun-2005  )

Resigned Director: STEFANO BIELLA ( DOB: Jul-1963   From: Dec-2018   To: Feb-2024  )

Resigned Director: PHILIPPE HENRI LEON CREVOISIER ( DOB: Mar-1958   From: Nov-1998   To: Dec-2004  )

Resigned Director: GIUSEPPE DE LONGHI ( DOB: Apr-1939   From: Jun-2005   To: Dec-2018  )

Resigned Director: FABIO DE' LONGHI ( DOB: Sep-1967   From: Mar-2001   To: Dec-2018  )

Resigned Director: ANTONY JOHN DOUGLAS ( DOB: Mar-1963   From: Aug-1996   To: Apr-2000  )

Resigned Director: GAVIN DOUGLAS FAIRSERVICE ( DOB: Apr-1947   From: May-1991   To: Aug-1997  )

Resigned Director: ADAM JONATHAN FORMELA ( DOB: May-1960   From: Oct-1997   To: Nov-2000  )

Resigned Director: GEORGE EDWARD FRIDLINGTON ( DOB: May-1941   From: May-1991   To: Aug-1996  )

Resigned Director: COLIN JAMES GORDON ( DOB: Mar-1947   From: Mar-1997   To: Feb-2002  )

Resigned Director: FIONA MARY HARRISON ( DOB: Dec-1950   From: Apr-1992   To: Aug-1995  )

Resigned Director: FRANK ROBINSON HARTLEY ( DOB: Jan-1942   From: Aug-1995   To: Oct-1999  )

Resigned Director: PETER HOTSTON ( DOB: Nov-1946   From: May-1991   To: May-1998  )

Resigned Director: MICHAEL JOHN LAPHAM ( DOB: Jul-1949   From: May-1991   To: Oct-2001  )

Resigned Director: DARIO MELO ( DOB: Apr-1957   From: Oct-2004   To: Aug-2009  )

Resigned Director: KIERAN JOSEPH MOLONEY ( DOB: Mar-1950   From: Jul-1996   To: Jan-1998  )

Resigned Director: HAROLD GEORGE MOURGUE ( DOB: Sep-1927   From: May-1991   To: Dec-1996  )

Resigned Director: DAVID PERCY NASH ( DOB: May-1940   From: Oct-1996   To: Apr-2001  )

Resigned Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955   From: May-1991   To: Sep-1995  )

Resigned Director: BRUCE ROY PURGAVIE ( DOB: Jan-1940   From: Sep-1997   To: Apr-2001  )

Resigned Director: PETER ROBERT TAYLOR ( DOB: Sep-1943   From: May-1991   To: Oct-1997  )

Resigned Director: JULIAN ANDRE TREGER ( DOB: Oct-1962   From: Oct-1999   To: Apr-2000  )

Resigned Director: MARK JONATHAN WELCH ( DOB: Aug-1966   From: Dec-2018   To: Jan-2024  )

Resigned Director: GRAHAM ROLAND WICKENDEN ( DOB: Sep-1955   From: Jan-1998   To: Sep-2000  )

Resigned Director: MARK OSBORNE YOUNG ( DOB: Mar-1962   From: Sep-2000   To: Feb-2002  )

Resigned Secretary: MARTIN EASTWOOD (   From: May-1991   To: Oct-1992  )

Resigned Secretary: IAN RICHARD FRY ( DOB: Mar-1967   From: Feb-2002   To: Jul-2010  )

Resigned Secretary: THOMAS DAVID MICHAEL HATTON ( DOB: Sep-1950   From: Oct-1992   To: Jan-2002  )

Resigned Secretary: RICHARD KEVIN KIRK (   From: Jul-2010   To: Jan-2015  )

Resigned Secretary: MARK OSBORNE YOUNG ( DOB: Mar-1962   From: Jan-2002   To: Feb-2002  )

Persons of Significant Control:

De Longhi Benelux S.A., 49 Boulevard Du Prince Henri, L-1724, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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