# Charles Kendall Group Limited

## Details

- **Company number:** [00402006](https://find-and-update.company-information.service.gov.uk/company/00402006)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 1945
- **Registered office:** 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Charles Kendall & Partners (Investments) Limited (until 27 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Martyn Cuthbert | director | 22 Sep 2016 |  |
| KENDALL, Anthea Diana | director | 1 Apr 2009 |  |
| KENDALL, Mark Melville | director | 10 Jan 2001 |  |
| SPARKE, Sophia Diana | director | 10 Jan 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Lesley Lavinia Newman | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 19 May 2025 | 23 Jul 2025 |
| Hon Mrs Camilla Harriet Victoria Wallace | voting-rights-25-to-50-percent-as-trust | 19 Aug 2025 |  |
| Hon Mrs Camilla Harriet Victoria Wallace | voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust | 19 May 2025 |  |
| Sophia Diana Sparke | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 13 May 2025 |  |
| Mrs Anthea Diana Kendall | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, significant-influence-or-control | 11 Jul 2016 |  |
| Mr Mark Melville Kendall | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control | 11 Jul 2016 |  |





## Controls

- [Askari London Ltd](/company/08157653) (08157653)
- [Bestworld Packing Limited](/company/00881804) (00881804)
- [Bussaco Limited](/company/00312082) (00312082)
- [C H Field Services Limited](/company/00501451) (00501451)
- [C H Field Supply Limited](/company/00397421) (00397421)
- [Charles Kendall & Partners (Holdings) Limited](/company/00645257) (00645257)
- [Charles Kendall & Partners Limited](/company/00523210) (00523210)
- [Charles Kendall Freight Limited](/company/00540121) (00540121)
- [Charles Kendall Leasing Limited](/company/00150243) (00150243)
- [Charles Kendall Packing Limited](/company/00661309) (00661309)



## Directors' other companies

- [BISHOP, Martyn Cuthbert](/person/6983861) - director at [The British Omani Society](/company/06708685)
- [BISHOP, Martyn Cuthbert](/person/6983861) - director at [Charles Kendall & Partners Limited](/company/00523210)
- [KENDALL, Mark Melville](/person/6205395) - director at [Importlink Limited](/company/04128088)
- [KENDALL, Mark Melville](/person/6205395) - director at [Ewws UK Limited](/company/00146131)
- [KENDALL, Mark Melville](/person/6205395) - director at [Charles Kendall Leasing Limited](/company/00150243)
- [KENDALL, Mark Melville](/person/6205395) - director at [Charles Kendall & Partners Limited](/company/00523210)



## Companies at the same address

- [Askari London Ltd](/company/08157653) (08157653)
- [Bestworld Packing Limited](/company/00881804) (00881804)
- [Bussaco Limited](/company/00312082) (00312082)
- [C H Field Supply Limited](/company/00397421) (00397421)
- [Charles Kendall & Partners Limited](/company/00523210) (00523210)
- [Charles Kendall Freight Limited](/company/00540121) (00540121)
- [Charles Kendall Packing Limited](/company/00661309) (00661309)
- [Charles Kendall Projects Limited](/company/01234560) (01234560)
- [Importlink Limited](/company/04128088) (04128088)
- [Maladean Limited](/company/01377273) (01377273)