HPL KENSINGTON LIMITED

Parent entities and officers

Active 5

1
Sulston, Andrew George
Director born in December 1967
Individual (6 offsprings)
Officer
2018-12-14 ~ dissolved
OF - Director → CIF 0
2
Grace, Nigel
Individual (6 offsprings)
Officer
2011-12-21 ~ dissolved
OF - Secretary → CIF 0
3
Connor, Andrew
Director born in October 1960
Individual (6 offsprings)
Officer
2011-03-03 ~ dissolved
OF - Director → CIF 0
4
Magnor, Matthias Simon Emil
Company Director born in August 1974
Individual (6 offsprings)
Officer
2017-02-01 ~ dissolved
OF - Director → CIF 0
5
HELLMANN WORLDWIDE LOGISTICS LIMITED
- now
MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1986-07-01
BRUDA INTERNATIONAL LIMITED - 1982-03-19
MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1988-02-26
HELLMANN MITCHELL COTTS LIMITED - 1989-01-17
HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1999-07-01
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Meyer, Martin
Director born in September 1967
Individual (1 offspring)
Officer
2008-02-21 ~ 2009-08-07
OF - Director → CIF 0
2
Bulley, Graham Stuart
Freight Forwarder born in August 1956
Individual (6 offsprings)
Officer
~ 1996-03-01
OF - Director → CIF 0
Bulley, Graham Stuart
Director born in August 1956
Individual (6 offsprings)
1998-02-28 ~ 2010-01-29
OF - Director → CIF 0
Bulley, Graham Stuart
Individual (6 offsprings)
Officer
~ 1996-03-01
OF - Secretary → CIF 0
3
Neal, Dominic Sean
Born in November 1969
Individual
Officer
2009-11-25 ~ 2012-09-28
OF - Director → CIF 0
4
Wyatt, Alan Henry
Managing Director born in January 1949
Individual (2 offsprings)
Officer
1999-07-05 ~ 2003-06-30
OF - Director → CIF 0
5
Hellamann, Jost
Managing Owner born in January 1953
Individual
Officer
2007-04-12 ~ 2007-05-31
OF - Director → CIF 0
6
Hradzira, Klaus
Director born in June 1963
Individual
Officer
2011-03-03 ~ 2012-12-31
OF - Director → CIF 0
7
Fuhlendorf, Carsten
Company Director born in February 1967
Individual
Officer
2017-02-01 ~ 2018-04-18
OF - Director → CIF 0
8
Lucas, Julia Catherine
Individual
Officer
2010-12-31 ~ 2011-12-21
OF - Secretary → CIF 0
9
Jones, Peter
Accountant born in June 1955
Individual (1 offspring)
Officer
1996-03-01 ~ 2007-09-07
OF - Director → CIF 0
Jones, Peter
Individual (1 offspring)
Officer
1996-03-01 ~ 2007-09-07
OF - Secretary → CIF 0
10
Jennings, Adrian Mark
Director born in July 1970
Individual
Officer
2015-04-28 ~ 2016-05-31
OF - Director → CIF 0
11
Wells, Colin
Freight Forwarder born in April 1963
Individual
Officer
~ 2007-07-24
OF - Director → CIF 0
12
Hellmann, Klaus Walter Charles
Managing Partner born in January 1949
Individual
Officer
2003-07-01 ~ 2007-05-31
OF - Director → CIF 0
13
Heske, Ralf
Director born in July 1970
Individual
Officer
2008-01-18 ~ 2010-12-23
OF - Director → CIF 0
14
Coulter, Nicola Gail
Financial Director
Individual
Officer
2008-02-21 ~ 2010-12-31
OF - Secretary → CIF 0
15
Burger, Juergen Paul Josef
Director born in August 1968
Individual
Officer
2016-06-01 ~ 2016-12-09
OF - Director → CIF 0
16
Finbow, Nicholas Cyril
Branch Manager born in January 1968
Individual
Officer
2009-08-01 ~ 2013-10-03
OF - Director → CIF 0
17
Radema, Ben
Director born in March 1947
Individual
Officer
1999-07-05 ~ 2007-04-12
OF - Director → CIF 0

Company in focus

Previous name

KENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20

Standard Industrial Classification

64204 - Activities Of Distribution Holding Companies

Related profiles found in government register

HPL KENSINGTON LIMITED
Info
KENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20
Registered number 02412288
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
PRIVATE LIMITED COMPANY incorporated on 1989-08-09 and dissolved on 2020-07-16 (30 years 11 months). The company status is Dissolved.
CIF 0
HPL KENSINGTON LIMITED
S
Registered number 02412288
C/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
Private Limited Company in Companies House, Uk, England
CIF 1
HPL KENSINGTON LIMITED
S
Registered number 02412288
C/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffs, United Kingdom, WS13 8SX
Private Limited Company in Companies House, Uk, England
CIF 2
HPL KENSINGTON LIMITED
S
Registered number 02412288
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, England, WS13 8SX
Private Limited Company in Companies House, England
CIF 3

Offspring entities and appointments

Active 3

1
HPL SEA FREIGHT LIMITED
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
KENSINGTON DISTRIBUTION SERVICES LIMITED
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
KENSINGTON FREIGHT SERVICES LIMITED
- now
DENMEER LIMITED - 1988-08-05
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE