Kenwood Limited

Active00872044 Private limited company
Incorporated
22 February 1966 (60 years)
Industry
Manufacture of electric domestic appliances (27510)
Directors
Owned by
Accounts type
Full
Region
South East
Address
1 Kenwood Business Park
New
Lane
Havant
Hampshire
PO9 2NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Also at Kenwood International Limited, Kenwood Appliances Limited · more companies
British
Born December 1967 (58)
Director · Appointed 1 February 2024
Also at Kenwood International Limited, Kenwood Appliances Limited · more companies
British
Born August 1968 (58)
Cummings, Alan
Secretary · Appointed 26 January 2015
Director · Appointed 31 August 2009
Also at Kenwood International Limited, Kenwood Appliances Limited
Italian
Born September 1984 (42)
Officer history (22 former)
13 February 2024
Resigned Biella, Stefano as Director
1 February 2024
Appointed York, Matthew as Director
1 February 2024
Appointed Cummings, Alan as Director
12 January 2024
Resigned Welch, Mark Jonathan as Director
18 December 2018
Appointed Welch, Mark Jonathan as Director
18 December 2018
Appointed Biella, Stefano as Director
17 December 2018
Resigned De' Longhi, Fabio as Director
26 January 2015
Resigned Kirk, Richard Kevin as Secretary
26 January 2015
Appointed Cummings, Alan as Secretary
22 July 2010
Appointed Kirk, Richard Kevin as Secretary
22 July 2010
Resigned Fry, Ian Richard as Secretary
31 August 2009
Appointed De'Longhi, Silvia as Director
31 August 2009
Resigned Melo, Dario as Director
27 June 2005
Appointed De' Longhi, Fabio as Director
27 June 2005
Resigned Beraldo, Stefano as Director
3 December 2004
Resigned Crevoisier, Philippe Henri Leon as Director
25 November 2004
Appointed Beraldo, Stefano as Director
25 November 2004
Appointed Melo, Dario as Director
27 February 2002
Appointed Fry, Ian Richard as Secretary
27 February 2002
Resigned Young, Mark Osborne as Secretary
27 February 2002
Resigned Gordon, Colin James as Director
27 February 2002
Resigned Young, Mark Osborne as Director
2 January 2002
Appointed Young, Mark Osborne as Secretary
2 January 2002
Resigned Hatton, Thomas David Michael as Secretary
1 October 2001
Resigned Lapham, Michael John as Director
6 September 2001
Appointed Crevoisier, Philippe Henri Leon as Director
23 November 2000
Resigned Formela, Adam Jonathan as Director
15 September 2000
Resigned Wickenden, Graham Roland as Director
1 September 2000
Appointed Young, Mark Osborne as Director
14 August 1998
Resigned Douglas, Antony John as Director
29 May 1998
Resigned Hotston, Peter as Director
20 January 1998
Appointed Wickenden, Graham Roland as Director
20 January 1998
Resigned Moloney, Kieran Joseph as Director
28 October 1997
Appointed Formela, Adam Jonathan as Director
1 October 1997
Resigned Taylor, Peter Robert as Director
3 March 1997
Appointed Gordon, Colin James as Director
28 February 1997
Resigned Beech, Timothy Paul as Director
31 August 1996
Resigned Fridlington, George Edward as Director
13 August 1996
Appointed Douglas, Antony John as Director
1 July 1996
Appointed Moloney, Kieran Joseph as Director
29 September 1995
Resigned Parker, Timothy Charles 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
Limited Company
Reg. no. 02390006

Filings 201

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates22 February 2026
25 March 2026Replacement filing for the appointment of a director
5 August 2025Full accounts31 December 2024
7 March 2025Confirmation statement with no updates22 February 2025
Show all 201 filings

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