# Kandytoys Limited

## Details

- **Company number:** [07380842](https://find-and-update.company-information.service.gov.uk/company/07380842)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2010
- **Registered office:** HILL BARTON BUSINESS PARK SIDMOUTH ROAD, CLYST ST. MARY, EXETER, EX5 1DR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [KTL Topco Limited](/group/41244) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Philip | director | 4 Aug 2023 |  |
| SMITH, Peter | director | 1 Dec 2021 |  |
| CARNELL, James | director | 1 Dec 2021 |  |
| MARTIN, Frederick | director | 1 Dec 2016 |  |
| HOOKWAY, Mark David | director | 1 Dec 2016 |  |
| HALL, Mark | director | 1 Dec 2016 |  |
| BESWICK, Gary Mark | director | 1 Dec 2016 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kandytoys Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2017 |  |
| Mr David Kemp Kirkby | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Dec 2016 | 27 Sep 2021 |
| Mr Gary Mark Beswick | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Dec 2016 | 1 Dec 2016 |
| Mr Mark Hall | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Dec 2016 | 1 Dec 2016 |
| Mr Frederick James Martin | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Dec 2016 | 1 Dec 2016 |
| Mr Mark David Hookway | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Dec 2016 | 1 Dec 2016 |
| Mrs Clare Monica West | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2016 |
| Mr David Kemp Kirkby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control-as-firm | 6 Apr 2016 | 1 Dec 2016 |




## Owned by

Kandytoys Limited → [Kandytoys Holdings Limited](/company/10328961) → [KTL Topco Limited](/company/14869380)



## Controls

- [Planet Direct Limited](/company/03810784) (03810784)



## Directors' other companies

- [BERRY, Philip](/person/7256086) - director at [Planet Direct Limited](/company/03810784)
- [CARNELL, James](/person/7256054) - director at [Planet Direct Limited](/company/03810784)
- [HALL, Mark](/person/7256047) - director at [Planet Direct Limited](/company/03810784)
- [HOOKWAY, Mark David](/person/7256072) - director at [Planet Direct Limited](/company/03810784)
- [MARTIN, Frederick](/person/7256039) - director at [Planet Direct Limited](/company/03810784)
- [SMITH, Peter](/person/7256087) - director at [Planet Direct Limited](/company/03810784)



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