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Hpl Kensington Limited (No: 02412288)

Address: ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

Status: Liquidation

Incorporated: 08-Sep-1989

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 23-Aug-2019

Industry Class: 64204 - Activities of distribution holding companies

Current Director: ANDREW CONNOR ( DOB: Oct-1960   From: Mar-2011  )

Current Director: MATTHIAS SIMON EMIL MAGNOR ( DOB: Aug-1974   From: Feb-2017  )

Current Director: ANDREW GEORGE SULSTON ( DOB: Dec-1967   From: Dec-2018  )

Current Secretary: NIGEL GRACE (   From: Dec-2011  )

Resigned Director: GRAHAM STUART BULLEY ( DOB: Aug-1956   From: Aug-1991   To: Mar-1996  )

Resigned Director: GRAHAM STUART BULLEY ( DOB: Aug-1956   From: Feb-1998   To: Jan-2010  )

Resigned Director: JUERGEN PAUL JOSEF BURGER ( DOB: Aug-1968   From: Jun-2016   To: Dec-2016  )

Resigned Director: NICHOLAS CYRIL FINBOW ( DOB: Jan-1968   From: Aug-2009   To: Oct-2013  )

Resigned Director: CARSTEN FUHLENDORF ( DOB: Feb-1967   From: Feb-2017   To: Apr-2018  )

Resigned Director: JOST HELLAMANN (   From: Apr-2007   To: May-2007  )

Resigned Director: KLAUS WALTER CHARLES HELLMANN (   From: Jul-2003   To: May-2007  )

Resigned Director: RALF HESKE ( DOB: Jul-1970   From: Jan-2008   To: Dec-2010  )

Resigned Director: KLAUS HRADZIRA ( DOB: Jun-1963   From: Mar-2011   To: Dec-2012  )

Resigned Director: ADRIAN MARK JENNINGS ( DOB: Jul-1970   From: Apr-2015   To: May-2016  )

Resigned Director: PETER JONES ( DOB: Jun-1955   From: Mar-1996   To: Sep-2007  )

Resigned Director: MARTIN MEYER ( DOB: Sep-1967   From: Feb-2008   To: Aug-2009  )

Resigned Director: DOMINIC SEAN NEAL ( DOB: Nov-1969   From: Nov-2009   To: Sep-2012  )

Resigned Director: BEN RADEMA (   From: Jul-1999   To: Apr-2007  )

Resigned Director: COLIN WELLS ( DOB: Apr-1963   From: Aug-1991   To: Jul-2007  )

Resigned Director: ALAN HENRY WYATT ( DOB: Jan-1949   From: Jul-1999   To: Jun-2003  )

Resigned Secretary: GRAHAM STUART BULLEY ( DOB: Aug-1956   From: Aug-1991   To: Mar-1996  )

Resigned Secretary: NICOLA GAIL COULTER ( DOB: Sep-1965   From: Feb-2008   To: Dec-2010  )

Resigned Secretary: PETER JONES ( DOB: Jun-1955   From: Mar-1996   To: Sep-2007  )

Resigned Secretary: JULIA CATHERINE LUCAS (   From: Dec-2010   To: Dec-2011  )

Persons of Significant Control:

Hellmann Worldwide Logistics Limited, Kuhlmann House Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX, England: 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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