KENWOOD LIMITED

Overview

Company Name	KENWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00872044
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENWOOD LIMITED?

Manufacture of electric domestic appliances (27510) / Manufacturing

Where is KENWOOD LIMITED located?

Registered Office Address	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire
Undeliverable Registered Office Address	No

What were the previous names of KENWOOD LIMITED?

Previous Company Names
Company Name	From	Until
THORN EMI KENWOOD SMALL APPLIANCES LIMITED	Apr 25, 1985	Apr 25, 1985
THORN EMI SMALL DOMESTIC APPLIANCES LIMITED	Apr 01, 1985	Apr 01, 1985
KENWEY DOMESTIC APPLIANCES LIMITED	Dec 31, 1976	Dec 31, 1976
TELERECTION PRODUCTS LIMITED	Feb 22, 1966	Feb 22, 1966

What are the latest accounts for KENWOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KENWOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for KENWOOD LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Termination of appointment of Stefano Biella as a director on Feb 13, 2024	1 pages	TM01

Feb 09, 2024	Appointment of Mr Matthew Julian York as a director on Feb 01, 2024	2 pages	AP01

Feb 09, 2024	Appointment of Mr Alan Cummings as a director on Feb 01, 2024	2 pages	AP01

Jan 24, 2024	Termination of appointment of Mark Jonathan Welch as a director on Jan 12, 2024	1 pages	TM01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	49 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	50 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Full accounts made up to Dec 31, 2019	51 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Full accounts made up to Dec 31, 2018	41 pages	AA

Mar 27, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Appointment of Mr Stefano Biella as a director on Dec 18, 2018	2 pages	AP01

Jan 18, 2019	Appointment of Mr Mark Jonathan Welch as a director on Dec 18, 2018	2 pages	AP01

Jan 18, 2019	Termination of appointment of Fabio De' Longhi as a director on Dec 17, 2018	1 pages	TM01

Jul 25, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Jul 17, 2017	Full accounts made up to Dec 31, 2016	34 pages	AA

Mar 07, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

Nov 18, 2016	Full accounts made up to Dec 31, 2015	38 pages	AA

View All Filings

Who are the officers of KENWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMMINGS, Alan 1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Jan 26, 2015		Secretary	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire					195365640001
CUMMINGS, Alan 1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Feb 01, 2024		Director	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	England	British	1967-12	Director	68841290003
DE'LONGHI, Silvia 1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Aug 31, 2009		Director	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	United Kingdom	Italian	1984-9	Company Director	146019940003
YORK, Matthew Julian 1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Feb 01, 2024		Director	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	England	British	1968-8	Director	319154370001
FRY, Ian Richard 1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Feb 27, 2002	Jul 22, 2010	Secretary	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire		British			80540100002
HATTON, Thomas David Michael 65 Crossbush Road PO22 7LY Felpham West Sussex		Jan 02, 2002	Secretary	65 Crossbush Road PO22 7LY Felpham West Sussex		British			728380004
KIRK, Richard Kevin 1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Jul 22, 2010	Jan 26, 2015	Secretary	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire					153298610001
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	Jan 02, 2002	Feb 27, 2002	Secretary	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British			71930040003
BEECH, Timothy Paul Bramble Copse Crow Hill BH24 3DE Ringwood Hampshire		Feb 28, 1997	Director	Bramble Copse Crow Hill BH24 3DE Ringwood Hampshire		British	1956-2	Managing Director	67101230002
BERALDO, Stefano Via N Sauro 41 Preganzial Treviso 31032 Italy	Nov 25, 2004	Jun 27, 2005	Director	Via N Sauro 41 Preganzial Treviso 31032 Italy		British	1957-3	Company Director	102137840001
BIELLA, Stefano 1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Dec 18, 2018	Feb 13, 2024	Director	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Italy	Italian	1963-7	Company Director	254405730001
CREVOISIER, Philippe Henri Leon Via Di Montalbano FOREIGN 50136 Florence Italy	Sep 06, 2001	Dec 03, 2004	Director	Via Di Montalbano FOREIGN 50136 Florence Italy		French	1958-3	Company Director	78153300001
DE' LONGHI, Fabio 1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Jun 27, 2005	Dec 17, 2018	Director	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Italy	Italian	1967-9	Company Director	76342830002
DOUGLAS, Antony John 26 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Aug 13, 1996	Aug 14, 1998	Director	26 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire		British	1963-3	Manufacturing Director	49116420003
FORMELA, Adam Jonathan 102 Braywick Road SL6 1DJ Maidenhead Berkshire	Oct 28, 1997	Nov 23, 2000	Director	102 Braywick Road SL6 1DJ Maidenhead Berkshire		British	1960-5	Group Marketing Director	55564910001
FRIDLINGTON, George Edward Bramblefields Martins Lane Birdham PO20 7AU Chichester West Sussex		Aug 31, 1996	Director	Bramblefields Martins Lane Birdham PO20 7AU Chichester West Sussex		British	1941-5	Manufacturing Director	5508410001
GORDON, Colin James The Clock House St Margarets SG12 8EQ Ware Hertfordshire	Mar 03, 1997	Feb 27, 2002	Director	The Clock House St Margarets SG12 8EQ Ware Hertfordshire	England	British	1947-3	Chief Executive	122332620001
HOTSTON, Peter Denns Farm East Harting GU31 5NA Petersfield Hampshire		May 29, 1998	Director	Denns Farm East Harting GU31 5NA Petersfield Hampshire		British	1946-11	Marketing Director	5508420005
LAPHAM, Michael John 5 Carmarthen Avenue PO6 2AG Portsmouth Hampshire		Oct 01, 2001	Director	5 Carmarthen Avenue PO6 2AG Portsmouth Hampshire		British	1949-7	Group Operations Director	87745630001
MELO, Dario Via Orsoni 18 FOREIGN Bologna 40135 Italy	Nov 25, 2004	Aug 31, 2009	Director	Via Orsoni 18 FOREIGN Bologna 40135 Italy		Italian	1957-4	Company Director	101168790001
MOLONEY, Kieran Joseph 15 The Mount Caversham RG4 7RU Reading Berkshire	Jul 01, 1996	Jan 20, 1998	Director	15 The Mount Caversham RG4 7RU Reading Berkshire		British	1950-3	Finance Director	8616170001
PARKER, Timothy Charles The Old Vicarage Vicarage Lane Hambledon PO7 4RP Waterlooville Hampshire		Sep 29, 1995	Director	The Old Vicarage Vicarage Lane Hambledon PO7 4RP Waterlooville Hampshire		British	1955-6	Chief Executive	47724620001
TAYLOR, Peter Robert 34 Bowes Hill PO9 6BP Rowlands Castle Hampshire		Oct 01, 1997	Director	34 Bowes Hill PO9 6BP Rowlands Castle Hampshire		British	1943-9	International Director	5508440001
WELCH, Mark Jonathan 1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	Dec 18, 2018	Jan 12, 2024	Director	1 Kenwood Business Park, New Lane, Havant PO9 2NH Hampshire	England	British	1966-8	Chief Executive Officer	254405150001
WICKENDEN, Graham Roland Oerley Hall Llanforda SY10 7HH Oswestry Shropshire	Jan 20, 1998	Sep 15, 2000	Director	Oerley Hall Llanforda SY10 7HH Oswestry Shropshire	United Kingdom	British	1955-9	Group Finance Director	23906480002
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	Sep 01, 2000	Feb 27, 2002	Director	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British	1962-3	Financial Director	71930040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENWOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kenwood Appliances Limited

Apr 06, 2016

Kenwood Business Park, New Lane

PO9 2NH Havant

1 Kenwood Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	02390006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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