# Kennelpak Holdings Ltd

## Details

- **Company number:** [10806913](https://find-and-update.company-information.service.gov.uk/company/10806913)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2017
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [47290](/sic/47290) Other retail sale of food in specialised stores
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Crossco (1418) Limited (until 16 Jun 2017)
- Enact Newco 9 Limited (until 31 Jul 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Lee Mark | director | 2 Dec 2022 |  |
| BAYLISS, Claire Louise | director | 23 Aug 2021 |  |
| WOOLLEY, James Christopher Michael | director | 18 Aug 2021 |  |
| BLACK, James William | director | 24 May 2022 | 2 Dec 2022 |
| MCGREEVY, Paul Brian | director | 4 Mar 2020 | 26 Nov 2021 |
| CORMACK, Christopher | director | 4 Mar 2020 | 23 Aug 2021 |
| JONES, Andrew | director | 7 Nov 2019 | 11 Jun 2021 |
| CONSTANCE, Simon David | director | 7 Jul 2017 | 31 Aug 2020 |
| TUTT, Simon Paul | director | 7 Nov 2019 | 4 Mar 2020 |
| PECK, Christopher Stephen | director | 10 Aug 2017 | 4 Mar 2020 |
| HARRISON, Indra Klara | director | 17 Nov 2017 | 28 Aug 2019 |
| SCOTT, Peter | director | 25 Jul 2018 | 31 Dec 2018 |
| BUTLER, David Patrick | director | 10 Aug 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Llp | significant-influence-or-control | 7 Jul 2017 |  |
| Endless Iv (Gp) Lp | 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 | Turnover | Employees |
|---|---|---|
| 31 Mar 2024 | - | 3 |
| 31 Mar 2023 | - | 2 |
| 31 Mar 2022 | £33,853,471 | 6 |
| 31 Mar 2021 | - | 6 |
| 31 Mar 2020 | - | 278 |



## Owned by

Kennelpak Holdings Ltd → [Endless Iv (Gp) LP](/company/SL018349) → [Endless Iv (Gp) LLP](/company/SO305043) → [Endless First Partner Limited](/company/SC401890)



## Controls

- [Kennelpak Group Ltd](/company/10806899) (10806899)



## Directors' other companies

- [ABBOTT, Lee Mark](/person/8831282) - director at [Kennelpak Group Ltd](/company/10806899)
- [BAYLISS, Claire Louise](/person/8831262) - director at [Kennelpak Group Ltd](/company/10806899)



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