Kennelpak Limited
Company 01129627 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Claire Louise Bayliss Director · appointed 2021
- Nigel Paul Wright Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Claire Louise Bayliss Director · appointed 2021
- Nigel Paul Wright Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kennelpak Group LTD 1 shared director
- Kennelpak Holdings LTD 1 shared director
- Niwr Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01129627 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 16/08/1973 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon David Constance ceased 2017-07-07
25-50% shares · notified 2016-07-26 - Sheila Mary Collard ceased 2017-07-07
50-75% shares · notified 2016-07-26 - confirmed: also a director of this company - Kennelpak Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05247225
75-100% shares · notified 2016-06-01 - Pets and Friends Trading Limited ceased 2024-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28
Officers (21)
- Nigel Paul Wright Director · appointed 2023
- Claire Louise Bayliss Director · appointed 2021
Show 19 former officers
- Robert Edward Hester Director · appointed 2024 · resigned 2025
- Claire Elizabeth Clough Director · appointed 2023 · resigned 2024
- Steven James Collard Director · appointed 2023 · resigned 2024
- James Anthony Langan Director · appointed 2022 · resigned 2023
- Claire Christina White Director · appointed 2022 · resigned 2024
- Nicholas Longley Director · appointed 2021 · resigned 2022
- Andrew Jones Director · appointed 2018 · resigned 2021
- Simon Paul Tutt Director · appointed 2018 · resigned 2020
- Indra Klara Harrison Director · appointed 2018 · resigned 2018
- Peter Scott Director · appointed 2017 · resigned 2018
- David Patrick Butler Director · appointed 2017 · resigned 2017
- Dorothy Anne Constance Director · appointed 2013 · resigned 2017
- Colin Lewis Director · appointed 2004 · resigned 2017
- Daniel James Constance Director · appointed 2003 · resigned 2023
- Stuart Frank Lee Director · appointed 2000 · resigned 2017
- Philip Richard Arthur Palfreyman Director · appointed 1994 · resigned 2017
- Sheila Mary Collard Secretary · resigned 2017
- Frederick Charles Collard Director · resigned 2005
- Simon David Constance Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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