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Companies/00872044

Kenwood Limited

Manufacture of electric domestic appliances · Hampshire

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kenwood Appliances LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234569173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
MY
Matthew YorkCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+2 others
MY
Matthew YorkCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+2 others
AC
Alan CummingsCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+3 others
AC
Alan CummingsCurrent secretary
Appointed 2015-01-26 · 11 yrs
+2 others
SD
Silvia De LonghiCurrent director
Appointed 2009-08-31 · 17 yrs · Company Director
+2 others
Show 21 historical appointments
SB
Stefano BiellaResigned director
Resigned 2018-12-18 · 5 yrs · Company Director
MW
Mark WelchResigned director
Resigned 2018-12-18 · 5 yrs · Chief Executive Officer
RK
Richard KirkResigned secretary
Resigned 2010-07-22 · 4 yrs
FD
Fabio De LonghiResigned director
Resigned 2005-06-27 · 13 yrs · Company Director
SB
Stefano BeraldoResigned director
Resigned 2004-11-25 · Company Director
DM
Dario MeloResigned director
Resigned 2004-11-25 · 4 yrs · Company Director
IF
Ian FryResigned secretary
Resigned 2002-02-27 · 8 yrs
MY
Mark YoungResigned secretaryResigned director
Resigned 2002-01-02
PC
Philippe CrevoisierResigned director
Resigned 2001-09-06 · 3 yrs · Company Director
GW
Graham WickendenResigned director
Resigned 1998-01-20 · 2 yrs · Group Finance Director
AF
Adam FormelaResigned director
Resigned 1997-10-28 · 3 yrs · Group Marketing Director
CG
Colin GordonResigned director
Resigned 1997-03-03 · 4 yrs · Chief Executive
AD
Antony DouglasResigned director
Resigned 1996-08-13 · 2 yrs · Manufacturing Director
KM
Kieran MoloneyResigned director
Resigned 1996-07-01 · 1 yr · Finance Director
PT
Peter TaylorResigned director
Resigned 1993-02-22 · 4 yrs · International Director
PH
Peter HotstonResigned director
Resigned 1993-02-22 · 5 yrs · Marketing Director
GF
George FridlingtonResigned director
Resigned 1993-02-22 · 3 yrs · Manufacturing Director
ML
Michael LaphamResigned director
Resigned 1993-02-22 · 8 yrs · Group Operations Director
TB
Timothy BeechResigned director
Resigned 1993-02-22 · 4 yrs · Managing Director
TH
Thomas HattonResigned secretary
Resigned 1993-02-22 · 8 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active