1
7 Innova Way, Innova Park, Enfield
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
2020-09-15 ~ dissolved
IIF 27 - Director → ME
~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
KENDON PACKAGING (WESTERN) LIMITED
- 2000-12-11
00969858THAMES TRADING (SALES) LIMITED
- 1988-01-01
00969858 7 Innova Way, Innova Park, Enfield
Active Corporate (5 parents)
Officer
~ now
IIF 17 - Director → ME
2020-09-15 ~ now
IIF 22 - Director → ME
2020-09-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 33 - Ownership of shares – 75% or more → OE
3
INGHAM PAPER & PACKAGING LIMITED
02355968 7 Innova Way, Innova Park, Enfield
Active Corporate (8 parents)
Officer
1994-03-30 ~ now
IIF 13 - Director → ME
2020-09-15 ~ now
IIF 21 - Director → ME
2020-09-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 34 - Ownership of shares – 75% or more → OE
4
7 Innova Way, Enfield, Middlesex
Active Corporate (6 parents)
Equity (Company account)
274,254 GBP2025-03-31
Officer
2020-09-15 ~ 2020-09-15
IIF 19 - Director → ME
2009-05-05 ~ now
IIF 10 - Director → ME
2020-09-15 ~ now
IIF 20 - Director → ME
2005-08-24 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 29 - Ownership of shares – 75% or more → OE
5
KENDON PACKAGING (MIDLAND) LIMITED
- now 00754994G.J. YOUNG & COMPANY LIMITED
- 1988-08-03
00754994 7 Innova Way, Innova Park, Enfield
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
~ now
IIF 15 - Director → ME
2020-09-15 ~ now
IIF 26 - Director → ME
2020-09-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 35 - Ownership of shares – 75% or more → OE
6
KENDON PACKAGING GROUP PUBLIC LIMITED COMPANY
- now 00279823W.J.COOMBS LIMITED
- 1983-05-16
00279823 7 Innova Way, Innova Park, Enfield
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
24,260,541 GBP2025-03-31
Officer
2010-10-01 ~ now
IIF 25 - Director → ME
~ now
IIF 14 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2022-01-01 ~ now
IIF 39 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
UNIQUEGATE LIMITED
- 2004-02-18
01713747 7 Innova Way, Innova Park, Enfield
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-09-15 ~ now
IIF 28 - Director → ME
~ now
IIF 12 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 30 - Ownership of shares – 75% or more → OE
8
THE KENDON ROPE & TWINE CO LIMITED
02702974 7 Innova Way, Innova Park, Enfield
Active Corporate (9 parents)
Equity (Company account)
7,759,437 GBP2025-03-31
Officer
2021-01-18 ~ now
IIF 24 - Director → ME
1992-04-09 ~ now
IIF 11 - Director → ME
2020-09-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-01-01 ~ now
IIF 38 - Has significant influence or control → OE
9
L.A.KENDON & CO.LIMITED
- 2004-02-18
00333670 7 Innova Way, Innova Park, Enfield
Active Corporate (4 parents)
Equity (Company account)
23,659 GBP2025-03-31
Officer
~ now
IIF 16 - Director → ME
2020-09-15 ~ now
IIF 23 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 36 - Ownership of shares – 75% or more → OE