Kenwood Appliances Limited

Active02390006 Private limited company
Incorporated
30 May 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
DE Longhi Benelux S.A.
Accounts type
Full
Region
South East
Address
1 Kenwood Business Park
New Lane
Havant
PO9 2NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Also at Kenwood International Limited, Kenwood Limited · more companies
British
Born December 1967 (58)
Director · Appointed 1 February 2024
Also at Kenwood International Limited, Kenwood 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 Limited
Italian
Born September 1984 (42)
Officer history (31 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
Resigned De Longhi, Giuseppe 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
Resigned Fry, Ian Richard as Secretary
22 July 2010
Appointed Kirk, Richard Kevin as Secretary
31 August 2009
Appointed De'Longhi, Silvia as Director
31 August 2009
Resigned Melo, Dario as Director
27 June 2005
Resigned Beraldo, Stefano as Director
27 June 2005
Appointed De Longhi, Giuseppe as Director
1 December 2004
Resigned Crevoisier, Philippe Henri Leon as Director
27 October 2004
Appointed Melo, Dario as Director
27 February 2002
Resigned Young, Mark Osborne as Director
27 February 2002
Resigned Young, Mark Osborne as Secretary
27 February 2002
Resigned Gordon, Colin James as Director
27 February 2002
Appointed Fry, Ian Richard as Secretary
2 January 2002
Resigned Hatton, Thomas David Michael as Secretary
2 January 2002
Appointed Young, Mark Osborne as Secretary
1 October 2001
Resigned Lapham, Michael John as Director
17 April 2001
Resigned Nash, David Percy as Director
17 April 2001
Resigned Purgavie, Bruce Roy as Director
28 March 2001
Appointed Beraldo, Stefano as Director
28 March 2001
Appointed De' Longhi, Fabio 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
17 April 2000
Resigned Treger, Julian Andre as Director
17 April 2000
Resigned Douglas, Antony John as Director
1 October 1999
1 October 1999
Appointed Treger, Julian Andre as Director
4 November 1998
Appointed Crevoisier, Philippe Henri Leon 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
1 September 1997
Appointed Purgavie, Bruce Roy as Director
21 August 1997
Resigned Fairservice, Gavin Douglas as Director
3 March 1997
Appointed Gordon, Colin James as Director
28 February 1997
Resigned Beech, Timothy Paul as Director
3 December 1996
Resigned Mourgue, Harold George as Director
24 October 1996
Appointed Nash, David Percy 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
11 August 1995
Resigned Harrison, Fiona Mary as Director
11 August 1995
12 October 1992
Resigned Eastwood, Martin as Secretary
12 October 1992
Appointed Hatton, Thomas David Michael as Secretary
24 April 1992
Appointed Harrison, Fiona Mary as Director

Ownership 1 active

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

DE Longhi Benelux S.A.
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. B 95.384

Holdings 1

Companies where Kenwood Appliances Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 272

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates30 May 2026
25 March 2026Replacement filing for the appointment of a director
5 August 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates30 May 2025
Show all 272 filings

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