Charles Kendall Packing Limited

Active00661309 Private limited company

What Charles Kendall Packing 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.”

— from charleskendall.com
Incorporated
2 June 1960 (66 years)
Previously known as
Bestworld Packing Ltd. (until 17 December 2009)
Carryfull Limited (until 16 November 1992)
Industry
Other transportation support activities (52290)
Directors
Darren Harris
Owned by
Accounts type
Full
Region
Greater London
Address
7 Albert Court
Prince Consort Road
London
SW7 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Bishop, Martyn Cuthbert
Secretary · Appointed 30 June 2014
Harris, Darren
Director · Appointed 1 June 2011
British
Born November 1970
Director · Appointed 12 October 2006
Also at Charles Kendall Group Limited, Charles Kendall & Partners Limited, Charles Kendall Freight Limited · more companies
British
Born January 1972 (54)
Officer history (12 former)
11 July 2016
Resigned Kendall, John Melville as Director
30 June 2014
Resigned Mitchell, Gordon Philip as Director
30 June 2014
Resigned Mitchell, Gordon Philip as Secretary
30 June 2014
Appointed Bishop, Martyn Cuthbert as Secretary
1 June 2011
Appointed Harris, Darren as Director
12 October 2006
Appointed Kendall, Mark Melville as Director
6 October 2006
Resigned Cecil, Gerald Frederick as Director
23 November 2005
21 February 2003
Appointed Mitchell, Gordon Philip as Director
12 February 1999
Resigned Crafter, Peter Kenneth as Secretary
12 February 1999
Appointed Mitchell, Gordon Philip as Secretary
12 February 1999
Resigned Crafter, Peter Kenneth as Director
15 October 1998
Resigned Patterson, Roy Anthony as Director
1 January 1998
Appointed Crafter, Peter Kenneth as Director
19 June 1997
12 February 1997
Appointed Patterson, Roy Anthony as Director
1 January 1996
1 January 1996
Appointed Crafter, Peter Kenneth as Secretary
6 June 1995
Resigned May, Roy Francis as Director
6 June 1995
Resigned Parker, John Geoffrey as Director
1 January 1993
Appointed May, Roy Francis as Director
1 January 1993
Appointed Parker, John Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 402006

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Charles Kendall Group Limited
Askari London Ltd Owns 75–100% of shares
Bestworld Packing Limited Owns 75–100% of shares
Bussaco Limited Owns 75–100% of shares
C H Field Services Limited Owns 75–100% of shares
C H Field Supply Limited Owns 75–100% of shares
Charles Kendall & Partners (Holdings) Limited Owns 75–100% of shares
Charles Kendall & Partners Limited Owns 75–100% of shares
Charles Kendall Freight Limited Owns 75–100% of shares
Charles Kendall Leasing Limited DissolvedOwns 75–100% of shares
Charles Kendall Packing Limited This company Owns 75–100% of shares
Charles Kendall Projects Limited Owns 75–100% of shares
Ewws UK Limited DissolvedOwns 75–100% of shares
Exosphere Limited DissolvedOwns 75–100% of shares
Grimsey, Latham & Co. Limited DissolvedOwns 75–100% of shares
Importlink Limited Owns 75–100% of shares
And 9 more

Filings 129

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates21 September 2026
26 July 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates21 September 2025
13 June 2025Full accounts31 December 2024
29 October 2024Confirmation statement with no updates21 September 2024
Show all 129 filings

Some other companies at this address

Askari London Ltd
Bestworld Packing Limited
Bussaco Limited
C H Field Supply Limited
Charles Kendall & Partners Limited
Charles Kendall Freight Limited

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