OpenCompanies

Kendon Flexocare Limited

Company number
05545687
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2005
Nature of business
Dormant Company
Corporate group
Hillier Hopkins Group Limited (14 companies)

Registered office

7 Innova Way
Enfield
EN3 7FL

Previous names

  • Portland Polybag Supplies Limited (until 5 May 2009)

Officers

NameRoleAppointedResigned
KENDON, Frazer Alistair John Director 15 Sep 2020
KENDON, Alistair John Director 5 May 2009
KENDON, Alistair John Secretary 24 Aug 2005
KENDON, Frazer Alistair John Director 15 Sep 2020 15 Sep 2020
KENDON, Edwin Alexander Director 24 Aug 2005 15 Sep 2020
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Aug 2005 24 Aug 2005
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 24 Aug 2005 24 Aug 2005

Control

NameNature of controlNotifiedCeased
Kendon Packaging Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mrs Linda Kendon Ownership Of Shares 25 To 50 Percent 15 Sep 2020 1 Jan 2024
Mr Alistair John Kendon Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2024
Mr Edwin Alexander Kendon Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2020

Accounts

Connections

Owned by

Kendon Flexocare Limited → Kendon Packaging Group Public Limited Company → Hillier Hopkins Trust Corporation Limited → Hillier Hopkins Group Limited

Data