KENDALL MARINE LIMITED — 09891425, Markfield , UK. Free business summary

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Sanctions

Actual on 01.02.2022

Company name	KENDALL MARINE LIMITED copy copied
Company number	09891425 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 26 November 2015 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Tuesday, 14 December 2021 due by Monday, 27 December 2021 Last statement dated Monday, 14 December 2020
Annual returns	Overdue Next annual return date due by Saturday, 24 December 2016
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	BARDON HALL, COPT OAK ROAD, LEICESTERSHIRE, ENGLAND, MARKFIELD, LE67 9PJ copy copied

Officers

(as of 16.08.2022)

BOWATER, John Ferguson

Status:	Active
Appointed on:	Thursday, 22 February 2018
Correspondence address:	Bardon Hall Copt Oak Road, Markfield, England, Leicestershire, LE67 9PJ
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Deputy Group Ceo
Country of residence:	England

NORAH, Phillip Jason

Status:	Active
Appointed on:	Wednesday, 01 May 2019
Correspondence address:	Bardon Hall Copt Oak Road, Markfield, England, Leicestershire, LE67 9PJ
Nationality:	British
Date of birth:	July 1981
Role:	Director
Occupation:	Solicitor
Country of residence:	England

LIBREROS, Pablo

Status:	Not active
Appointed on:	Tuesday, 07 August 2018
Resigned on:	Friday, 31 May 2019
Correspondence address:	Bardon Hall Copt Oak Road, Markfield, England, Leicestershire, LE67 9PJ
Nationality:	French
Date of birth:	November 1978
Role:	Director
Occupation:	Managing Director, Aggregates
Country of residence:	United Kingdom

COUPLAND, Philip David

Status:	Not active
Appointed on:	Saturday, 01 June 2019
Resigned on:	Thursday, 14 November 2019
Correspondence address:	Bardon Hall Copt Oak Road, Markfield, England, Leicestershire, LE67 9PJ
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Regional Director
Country of residence:	England

KENDALL, Nicholas Arthur

Status:	Not active
Appointed on:	Thursday, 26 November 2015
Resigned on:	Thursday, 22 February 2018
Correspondence address:	Brookside Church Road, Newtown, Fareham, England, Hampshire, PO17 6LE
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KENDALL, Peter William

Status:	Not active
Appointed on:	Thursday, 26 November 2015
Resigned on:	Thursday, 22 February 2018
Correspondence address:	Brambles Pitsham Lane, Bepton, England, West Sussex, GU29 9RD
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KENDALL, Richard Charles

Status:	Not active
Appointed on:	Thursday, 26 November 2015
Resigned on:	Thursday, 22 February 2018
Correspondence address:	Kingscote Highleigh Road, Highleigh, Chichester, England, West Sussex, PO20 7NR
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Director
Country of residence:	England

ATHERTON-HAM, James West

Status:	Not active
Appointed on:	Thursday, 22 February 2018
Resigned on:	Tuesday, 30 April 2019
Correspondence address:	Bardon Hall Copt Oak Road, Markfield, England, Leicestershire, LE67 9PJ
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Barrister
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Kendall Bros (Portsmouth)Ltd

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	Kendalls Wharf Eastern Road, Portsmouth, England, PO3 5LY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	Uk
Place registered:	Companies House
Registration number:	00478188
Nature of control:	Ownership Of Shares 75 To 100 Percent