Cross Check

KENYON ROAD HAULAGE LIMITED

Company Number

03167420

Private limited company
In Administration
OverviewPeopleRelated
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DARNELL, Graham Trevor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Country of Residence
United Kingdom

DARNELL, Katie Helen

Date of Birth
Role
Active
Director
Occupation
Site Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Country of Residence
England

HILL, Ewan Grant

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ

KENYON, Wayne

Role
Resigned
Secretary
Occupation
Haulier
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ

MITCHELL, Ann Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Kenyon Road Haulage Limited Thornley Avenue Blackburn BB1 3HJ England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAILEY, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ
Country of Residence
England

CARROLL, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ
Country of Residence
England

GASKELL, John Cyril

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ
Country of Residence
England

KENYON, Harry

Date of Birth
Role
Resigned
Director
Occupation
Haulier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ
Country of Residence
United Kingdom

KENYON, Michael Ashton

Date of Birth
Role
Resigned
Director
Occupation
Haulier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ
Country of Residence
United Kingdom

KENYON, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Haulier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ
Country of Residence
England

O'SHEA, Vincent Paul

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ
Country of Residence
England

WEBB, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kenyon Road Haulage Limited Thornley Avenue Blackburn BB1 3HJ England
Country of Residence
England

WHITTLE, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Country of Residence
England

Mr Leslie Webb

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ
Country of Residence
England

Mr Paul Anthony Bailey

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Thornley Avenue Blackburn BB1 3HJ
Country of Residence
England

Otif Distribution Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Kenyons Haulage Thornley Avenue Blackburn BB1 3HJ England

Mr Graham Trevor Darnell

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Country of Residence
England