OpenCompanies

Kennelpak Group Ltd

Company number
10806899
Status
Liquidation
Type
Ltd
Incorporated
7 Jun 2017
Nature of business
Other retail sale of food in specialised stores
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Crossco (1417) Limited (until 16 Jun 2017)
  • Enact Newco 8 Limited (until 31 Jul 2017)

Officers

NameRoleAppointedResigned
ABBOTT, Lee Mark Director 2 Dec 2022
BAYLISS, Claire Louise Director 23 Aug 2021
BLACK, James William Director 24 May 2022 2 Dec 2022
MCGREEVY, Paul Brian Director 4 Mar 2020 26 Nov 2021
JONES, Andrew Director 7 Nov 2019 11 Jun 2021
TUTT, Simon Paul Director 7 Nov 2019 4 Mar 2020
PECK, Christopher Stephen Director 17 Nov 2017 4 Mar 2020
HARRISON, Indra Klara Director 2 Jul 2018 28 Aug 2019
BUTLER, David Patrick Director 17 Nov 2017 19 Dec 2017
WOOLLEY, James Christopher Michael Director 27 Jun 2017 17 Nov 2017
CORMACK, Thomas Christopher Director 19 Jun 2017 17 Nov 2017
BUTLER, Benjamin Clayton Director 7 Jun 2017 19 Jun 2017

Control

NameNature of controlNotifiedCeased
Kennelpak Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2017
Benjamin Clayton Butler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2017 19 Jun 2017

Accounts

Year ended Net assets Employees
31 Mar 2024 -£6,107,183 3
31 Mar 2023 -£5,276,034 2
31 Mar 2022 -£4,446,398 2
31 Mar 2021 -£3,619,232 2
31 Mar 2020 -£2,783,392 2
31 Mar 2019 - -
31 Mar 2018 - -

Connections

Owned by

Kennelpak Group Ltd → Kennelpak Holdings Ltd → Endless Iv (Gp) LP → Endless Iv (Gp) LLP → Endless First Partner Limited

Controls

Directors’ other companies

Companies at the same address

Data