Website & contact details
- Website
Charles Kendall Group Limited
- Incorporated
- 14 December 1945 (80 years)
- Previously known as
- Charles Kendall & Partners (Investments) Limited (until 27 October 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Anthea Diana Kendall
- Owned by
- Emma Louise KendallHon Mrs Camilla Harriet Victoria WallaceSophia Diana Sparke
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Albert CourtPrince Consort RoadLondonSW7 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2016
British
Born December 1956 (69)
Kendall, Anthea Diana
Director · Appointed 1 April 2009
British
Born April 1944 (82)
Secretary · Appointed 30 November 2005
British
Director · Appointed 10 January 2001
British
Born January 1972 (54)
Director · Appointed 10 January 2001
British
Born July 1973 (53)
Officer history (5 former)
22 September 2016
11 July 2016
1 April 2009
Appointed Kendall, Anthea Diana as Director
11 March 2009
Resigned Nickols, Juliet Mabel as Director
11 March 2009
Resigned Pinsent, Alexandra Therese Emblyn as Director
30 November 2005
23 November 2005
10 January 2001
10 January 2001
19 October 1996
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Emma Louise Kendall
Individual · Notified 23 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Hon Mrs Camilla Harriet Victoria Wallace
Individual · Notified 19 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 13 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Anthea Diana Kendall
Individual · Notified 11 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1944 (82)
Holdings 24
Companies where Charles Kendall Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
23 July 2025
Ceased Susan Lesley Lavinia Newman — Owns 25–50% of shares (as a trust)
What Charles Kendall Group say about themselves
“Since we began in 1945, Charles Kendall has grown into a complete, end-to-end supply chain management group. Our people have decades of specialist experience, which they dedicate to delivering solutions tailored precisely to your needs.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Other filing | — | ||
| 26 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 July 2026 | Other filing | — |
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