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Companies/02942541

United Kenning Rental Group Limited

Renting and leasing of cars and light motor vehicles · Slough

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Erich Sixt Vermogensverwaltung GmbhCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120178447
Show 1 ceased record
Sixt SeCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-02-06

Source record 105818245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
YG
Yvonne GablerCurrent director
Appointed 2025-05-01 · 1 yr · Director
AS
Andrew SmithCurrent director
Appointed 2023-07-27 · 3 yrs · Managing Director UK
+2 others
PV
Per VoegerlCurrent director
Appointed 2016-06-30 · 10 yrs · Director
+3 others
IL
Ian LawrenceCurrent secretaryCurrent director
Appointed 2012-01-01 · 14 yrs
+5 others
Show 32 historical appointments
DS
David SaintResigned director
Resigned 2023-12-22 · 1 yr · Managing Director V&T UK
TV
Tim VettersResigned director
Resigned 2020-09-14 · 2 yrs · Director
JA
James AdamsResigned director
Resigned 2020-04-20 · Managing Director UK
WF
Wai FungResigned director
Resigned 2011-04-18 · 5 yrs · Director
TH
Thorsten HaeserResigned director
Resigned 2010-10-01 · 1 yr · Director
JP
Julian PutlitzResigned director
Resigned 2010-04-08 · 7 yrs · Director
RF
Roger FreemanResigned secretaryResigned director
Resigned 2005-11-01 · 6 yrs · Director
HT
Hans ToppResigned director
Resigned 2004-12-08 · 4 yrs · Director
TD
Thomas DrescherResigned director
Resigned 2004-03-01 · 1 yr · Director
PW
Paul WildesResigned directorResigned secretary
Resigned 2003-03-13 · Chartered Accountants
KW
Kevin WoodResigned director
Resigned 2003-03-13 · 1 yr · Director
SG
Stuart GordonResigned secretaryResigned director
Resigned 2001-07-27 · 1 yr
DM
David MansonResigned directorResigned secretary
Resigned 2000-08-04 · Accountant
RO
Richard ObermaierResigned director
Resigned 2000-03-20 · 2 yrs · Director
MS
Manfred SturmResigned director
Resigned 2000-03-20 · 3 yrs · Director
BH
Bruce HowardResigned director
Resigned 2000-03-20 · 2 yrs · Director
DP
Detlev PaetschResigned director
Resigned 2000-03-20 · 17 yrs · Director
AB
Alan BottomleyResigned director
Resigned 1997-06-06 · 2 yrs · Retired Solicitor
SE
Stephen EvansResigned director
Resigned 1996-07-24 · 1 yr · Company Director
GB
Graham BowenResigned director
Resigned 1995-01-31 · 5 yrs · Chartered Accountant
DW
David WilkinsonResigned director
Resigned 1995-01-31 · 5 yrs · Investment Manager
AG
Anthony GrimshawResigned director
Resigned 1994-12-02 · 2 yrs · Company Director
IG
Ian GrantResigned director
Resigned 1994-12-02 · 5 yrs · Accountant
DH
David HardmanResigned director
Resigned 1994-11-28 · 1 yr · Company Director
NE
Nigel EsterkinResigned director
Resigned 1994-11-28 · 5 yrs · Solicitor
KB
Kevin BettsResigned directorResigned secretary
Resigned 1994-09-27 · 3 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 1994-06-24

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active