Company · Liverpool Liquidation
Kennelpak Holdings LTD
Other retail sale of food in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- James William Black 2022-2022 View profile
- Paul Brian Mcgreevy 2020-2021 View profile
- Christopher Cormack 2020-2021 View profile
- Andrew Jones 2019-2021 View profile
- Simon Paul Tutt 2019-2020 View profile
- Peter Scott 2018-2018 View profile
- Indra Klara Harrison 2017-2019 View profile
- David Patrick Butler 2017-2017 View profile
- Christopher Stephen Peck 2017-2020 View profile
- Simon David Constance 2017-2020 View profile
- Thomas Christopher Cormack 2017-2017 View profile
- Benjamin Clayton Butler 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of food in specialised stores
- Incorporated
- 07/06/2017
- Registered office
- Liverpool
- Previous names
- Enact Newco 9 Limited (until 31/07/2017)
Crossco (1418) Limited (until 16/06/2017)
Ownership
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.
- Benjamin Clayton Butler ceased 2017-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 - Endless IV (GP) LP
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - Endless LLP
significant influence · notified 2017-07-07
Group
- Kennelpak Holdings LTD
is controlled by Benjamin Clayton Butler
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07, ceased 2017-06-19 · source: Companies House PSC register
Ultimately controlled by Benjamin Clayton Butler.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Lee Mark Abbott Director · appointed 2022
- Claire Louise Bayliss Director · appointed 2021
- James Christopher Michael Woolley Director · appointed 2017
Directors past 6 years
- James Christopher Michael Woolley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Lee Mark Abbott Director · appointed 2022
- Claire Louise Bayliss Director · appointed 2021
- James Christopher Michael Woolley Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10806913
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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