KENWOOD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00872044. The registration start date is February 22, 1966. The current status is Active.
Company Number | 00872044 |
Company Name | KENWOOD LIMITED |
Registered Address |
1 Kenwood Business Park, New Lane, Havant Hampshire PO9 2NH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1966-02-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-22 |
Returns Last Update | 2016-02-22 |
Confirmation Statement Due Date | 2021-04-05 |
Confirmation Statement Last Update | 2020-02-22 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
27510 | Manufacture of electric domestic appliances |
Address |
1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT |
Post Town | HAMPSHIRE |
Post Code | PO9 2NH |
Entity Name | Office Address |
---|---|
KENWOOD INTERNATIONAL LIMITED | Unit 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH |
KENWOOD APPLIANCES LIMITED | 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH |
QUALCUT TOOLS,LIMITED | Kenwood, New Lane, Havant, Hampshire, PO9 2NH |
MDA (1986) LIMITED | New Lane, Havant, Hampshire., PO9 2NH |
Entity Name | Office Address |
---|---|
THE GRAYSHOTT DRAPERY COMPANY LTD | Stable Cottage, Beech Hill Road, Hampshire, GU35 8DW, England |
SES AUTOPARTS (HOLDINGS) LIMITED | Alexandra House Winchester Hill, Romsey, Hampshire, SO51 7ND, United Kingdom |
KUO HING TRADING LTD | 4 The Works, Millbrook Road East, Southampton, Hampshire, SO15 1HN, United Kingdom |
COVERZ LICENSING UK LIMITED | 88 Caswell Close, Farnborough, Hampshire, GU14 8TE, England |
ENERGY MANAGEMENT LIMITED | 3 Benham Road,benham Campus,southampton Science Park, Southampton, Hampshire, SO16 7QJ, United Kingdom |
BACKBEAT DOCS LTD | Black Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, United Kingdom |
GMR CONSTRUCTION SERVICES LTD | 5a Aghemund Closechineham Basingstoke, Chineham Basingstoke, Hampshire, RG24 8XP, United Kingdom |
HK HAMBLE LTD | 2 Coronation Parade Hamble-le-rice, Hamble, Southampton, Hampshire, SO31 4JT, England |
HILLAPVT LIMITED | Unit-01, 26 Iris Road, Shouthampton, Hampshire, SO16 3GW, United Kingdom |
PARKS SAFETY SOLUTIONS LTD | Darlannie House Four Marks, Alton, Hampshire, GU34 5FD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CUMMINGS, Alan | Secretary (Active) | 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH | / 26 January 2015 |
/ |
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DE' LONGHI, Fabio | Director (Active) | 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH | September 1967 / 27 June 2005 |
Italian / Italy |
Company Director |
DE'LONGHI, Silvia | Director (Active) | 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH | September 1984 / 31 August 2009 |
Italian / United Kingdom |
Company Director |
FRY, Ian Richard | Secretary (Resigned) | 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH | / 27 February 2002 |
British / |
|
HATTON, Thomas David Michael | Secretary (Resigned) | 65 Crossbush Road, Felpham, West Sussex, PO22 7LY | / |
/ |
|
KIRK, Richard Kevin | Secretary (Resigned) | 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH | / 22 July 2010 |
/ |
|
YOUNG, Mark Osborne | Secretary (Resigned) | 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE | / 2 January 2002 |
/ |
|
BEECH, Timothy Paul | Director (Resigned) | Bramble Copse, Crow Hill, Ringwood, Hampshire, BH24 3DE | February 1956 / |
British / |
Managing Director |
BERALDO, Stefano | Director (Resigned) | Via N Sauro 41 Preganzial, Treviso, 31032, Italy | March 1957 / 25 November 2004 |
British / |
Company Director |
CREVOISIER, Philippe Henri Leon | Director (Resigned) | Via Di Montalbano, 50136 Florence, Italy, FOREIGN | March 1958 / 6 September 2001 |
French / |
Company Director |
DOUGLAS, Antony John | Director (Resigned) | 26 Leydene Park Hyden Farm Lane, East Meon, Petersfield, Hampshire, GU32 1HF | March 1963 / 13 August 1996 |
British / |
Manufacturing Director |
FORMELA, Adam Jonathan | Director (Resigned) | 102 Braywick Road, Maidenhead, Berkshire, SL6 1DJ | May 1960 / 28 October 1997 |
British / |
Group Marketing Director |
FRIDLINGTON, George Edward | Director (Resigned) | Bramblefields Martins Lane, Birdham, Chichester, West Sussex, PO20 7AU | May 1941 / |
British / |
Manufacturing Director |
GORDON, Colin James | Director (Resigned) | The Clock House, St Margarets, Ware, Hertfordshire, SG12 8EQ | March 1947 / 3 March 1997 |
British / United Kingdom |
Chief Executive |
HOTSTON, Peter | Director (Resigned) | Denns Farm, East Harting, Petersfield, Hampshire, GU31 5NA | November 1946 / |
British / |
Marketing Director |
LAPHAM, Michael John | Director (Resigned) | 5 Carmarthen Avenue, Portsmouth, Hampshire, PO6 2AG | July 1949 / |
British / |
Group Operations Director |
MELO, Dario | Director (Resigned) | Via Orsoni 18, Bologna, 40135, Italy, FOREIGN | April 1957 / 25 November 2004 |
Italian / |
Company Director |
MOLONEY, Kieran Joseph | Director (Resigned) | 15 The Mount, Caversham, Reading, Berkshire, RG4 7RU | March 1950 / 1 July 1996 |
British / |
Finance Director |
PARKER, Timothy Charles | Director (Resigned) | The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP | June 1955 / |
British / |
Chief Executive |
TAYLOR, Peter Robert | Director (Resigned) | 34 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP | September 1943 / |
British / |
International Director |
WICKENDEN, Graham Roland | Director (Resigned) | Oerley Hall, Llanforda, Oswestry, Shropshire, SY10 7HH | September 1955 / 20 January 1998 |
British / England |
Group Finance Director |
YOUNG, Mark Osborne | Director (Resigned) | 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE | March 1962 / 1 September 2000 |
British / |
Financial Director |
Post Town | HAMPSHIRE |
Post Code | PO9 2NH |
SIC Code | 27510 - Manufacture of electric domestic appliances |
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