KENYON REPATRIATION LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

KENYON REPATRIATION LTD is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
KENYON REPATRIATION LTD was incorporated 30 years ago on 11/05/1993 and has the registered number: 02816609. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KENYON REPATRIATION LTD - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

This Company Originates in : United Kingdom
Previous trading names include:
MANAGEMENT EUROPE GEN LIMITED (until 25/03/2010)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 CURRENT
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
RUSSELL BULKELEY Jun 1961 Secretary 1995-09-01 UNTIL 1998-09-10 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
MARTIN BARRY HYMAN Secretary 1998-09-10 UNTIL 1999-03-25 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Secretary 2004-04-16 UNTIL 2018-11-27 RESIGNED
ROBERT DOUGLAS WILLIAMSON Sep 1948 Secretary 1999-03-25 UNTIL 2004-04-16 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2008-12-29 UNTIL 2020-12-14 RESIGNED
CHRISTOPHER GARY POWELL Jan 1964 Secretary 1993-06-16 UNTIL 1995-09-01 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2020-04-03 UNTIL 2020-12-14 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
MR RONALD ALFRED WILSON MIDDLETON Mar 1951 British Director 1993-06-16 UNTIL 1996-11-04 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2002-02-10 UNTIL 2020-04-03 RESIGNED
MR PHILIPPE WILLIAM CLAUDE LEROUGE May 1960 French Director 1997-03-06 UNTIL 2002-02-10 RESIGNED
JOHN DANIEL GARRISON Apr 1951 American Director 1999-07-15 UNTIL 2001-02-15 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
JEAN MICHEL HODE Apr 1948 French Director 1999-07-15 UNTIL 2001-10-08 RESIGNED
MR PETER TALBOT HINDLEY Sep 1943 British Director 1993-06-16 UNTIL 2008-12-29 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
THOMAS CRAIG BENSON Jan 1962 American Director 1999-07-15 UNTIL 2001-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birkbeck Securities Limited 2016-04-06 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRKBECK SECURITIES LIMITED SUTTON COLDFIELD Active FULL 70100 - Activities of head offices
BAGULEY BROS.,LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ARTHUR G. WHITEHEAD (WESTMINSTER) LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A.V.BAND LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A.AND N.DUCKWORTH LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ASHTON & EBBUTT LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ASHTON EBBUTT HOLDINGS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ASHTON MEMORIALS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
BANKS FUNERAL SERVICE LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
MID SUSSEX FUNERAL SERVICES LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A.F. TOWNSEND (FUNERAL DIRECTORS) LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A. SHEPHERD & SONS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ASSOCIATED FUNERAL SERVICES LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
B. BERNARD & SONS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ABBEY FUNERAL SERVICE LTD. SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ADVANCE PLANNING LIMITED SUTTON COLDFIELD Active FULL 96030 - Funeral and related activities
ARMITAGE (FUNERAL DIRECTORS) LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
WOODFIELD PARK FUNERAL HOME LTD SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
B & B FUNERAL DIRECTORS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A. & G. HUTESON LTD SUTTON COLDFIELD ENGLAND Active DORMANT 96030 - Funeral and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.BENNETT & SONS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A.HAXBY & SONS (FILEY) LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A.ASHTON AND SONS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A.V.BAND LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ADELA FUNERAL HOMES LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A.F. TOWNSEND (FUNERAL DIRECTORS) LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
A.T. GENDERS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ANGLIAN FUNERAL SERVICE LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ABBEY FUNERAL SERVICE LTD. SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ADVANCE PLANNING LIMITED SUTTON COLDFIELD Active FULL 96030 - Funeral and related activities