Kennet Equipment Leasing Limited

Active02569928 Private limited company
Incorporated
20 December 1990 (35 years)
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Directors
Timothy Lawrence Tainty
Owned by
Anthony Granville Mallin
Accounts type
Full
Region
West Midlands
Address
Kennet House
Temple Court
Temple Way
B46 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born November 1979
Director · Appointed 1 January 2015
British
Born February 1967 (59)
Tainty, Timothy Lawrence
Secretary · Appointed 31 July 2014
British
Tainty, Timothy Lawrence
Director · Appointed 1 January 2011
British
Born March 1962 (64)
Officer history (13 former)
31 July 2026
Resigned Swift, Stephen as Director
27 July 2026
Appointed Hurwitz, Jason Timothy Thorne as Director
30 April 2024
Resigned Higginbotham, James as Director
26 November 2021
Resigned Devenney, Anthony as Director
28 February 2021
Resigned Lamb, Adrian Christopher as Director
28 February 2021
Resigned Suckley, Mark Stuart as Director
30 November 2020
Appointed Higginbotham, James as Director
30 November 2020
Resigned Gough, Paul as Director
1 January 2015
Appointed Devoy, Sean Michael, Mr. as Director
31 July 2014
Appointed Gough, Paul as Director
31 July 2014
Resigned Swift, Maria Joy as Director
31 July 2014
Appointed Tainty, Timothy Lawrence as Secretary
31 July 2014
Resigned Swift, Maria Joy as Secretary
16 January 2012
Appointed Lamb, Adrian Christopher as Director
1 January 2011
Appointed Tainty, Timothy Lawrence as Director
22 March 1999
Appointed Suckley, Mark Stuart as Director
22 March 1999
Appointed Devenney, Anthony as Director
22 March 1999
Appointed Swift, Maria Joy as Director
15 December 1995
Resigned Burson, Keith Trevor as Director
21 January 1995
Appointed Burson, Keith Trevor as Director
30 July 1993
Appointed Swift, Maria Joy as Secretary
30 July 1993
Resigned Swift, Stephen as Secretary
1 June 1993
Resigned Moss, Robert William Arthur as Director
20 January 1992
Appointed Swift, Stephen as Secretary
20 January 1992
Appointed Swift, Stephen as Director
20 January 1992
Resigned Hurford, Peter Alister Charles as Secretary
20 January 1992
Resigned Hurford, Peter Alister Charles as Director

Ownership 1 active

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

Anthony Granville Mallin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1955 (71)
Former controllers (1)
16 April 2025
Ceased Marie-Louise Mallin — Owns 25–50% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
24 July 2026Full accounts31 December 2025
15 December 2025Confirmation statement with no updates15 December 2025
19 November 2025Notification of a person with significant control
Show all 173 filings

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