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Companies/02390006

Kenwood Appliances Limited

Activities of head offices · Havant

ActiveUnited KingdomIncorporated 1989Private 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
De Longhi Benelux S.A.Corporate
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 213617577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 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 30 historical appointments
SB
Stefano BiellaResigned director
Resigned 2018-12-18 · 5 yrs · Company Director
MW
Mark WelchResigned director
Resigned 2018-12-18 · 5 yrs · Company Director
RK
Richard KirkResigned secretary
Resigned 2010-07-22 · 4 yrs
GD
Giuseppe De LonghiResigned director
Resigned 2005-06-27 · 13 yrs · Company Director
DM
Dario MeloResigned director
Resigned 2004-10-27 · 4 yrs · Company Director
IF
Ian FryResigned secretary
Resigned 2002-02-27 · 8 yrs
MY
Mark YoungResigned secretaryResigned director
Resigned 2002-01-02
SB
Stefano BeraldoResigned director
Resigned 2001-03-28 · 4 yrs · Company Director
FD
Fabio De LonghiResigned director
Resigned 2001-03-28 · 17 yrs · Company Director
JT
Julian TregerResigned director
Resigned 1999-10-01 · Company Director
PC
Philippe CrevoisierResigned director
Resigned 1998-11-04 · 6 yrs · 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 Sales And Marketing Dire
BP
Bruce PurgavieResigned director
Resigned 1997-09-01 · 3 yrs · Director
CG
Colin GordonResigned director
Resigned 1997-03-03 · 4 yrs · Chief Executive
DN
David NashResigned director
Resigned 1996-10-24 · 4 yrs · Company Director
AD
Antony DouglasResigned director
Resigned 1996-08-13 · 3 yrs · Non Executive Director
KM
Kieran MoloneyResigned director
Resigned 1996-07-01 · 1 yr · Finance Director
FH
Frank HartleyResigned director
Resigned 1995-08-11 · 4 yrs · Director
TH
Thomas HattonResigned secretary
Resigned 1992-10-12 · 9 yrs
FH
Fiona HarrisonResigned director
Resigned 1992-04-24 · 3 yrs · Company Director
HM
Harold MourgueResigned director
Resigned 1991-05-30 · 5 yrs · Director
ME
Martin EastwoodResigned secretary
Resigned 1991-05-30 · 1 yr
PT
Peter TaylorResigned director
Resigned 1991-05-30 · 6 yrs · International Director
PH
Peter HotstonResigned director
Resigned 1991-05-30 · 6 yrs · Marketing Director
GF
George FridlingtonResigned director
Resigned 1991-05-30 · 5 yrs · Manufacturing Director
ML
Michael LaphamResigned director
Resigned 1991-05-30 · 10 yrs · Group Operations Director
TB
Timothy BeechResigned director
Resigned 1991-05-30 · 5 yrs · Managing Director
GF
Gavin FairserviceResigned director
Resigned 1991-05-30 · 6 yrs · Director

Board profile

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