KENWOOD LIMITED

Company summary

Company number: 00872044
Status: ACTIVE
Incorporated / age: 22 February 196660 years
Registered office: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
Nature of business
Manufacture of electric domestic appliances
Previous company names
THORN EMI KENWOOD SMALL APPLIANCES LIMITED
THORN EMI SMALL DOMESTIC APPLIANCES LIMITED
KENWEY DOMESTIC APPLIANCES LIMITED
TELERECTION PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINGS, Alan ACTIVE	Secretary	26 Jan 2015				1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
CUMMINGS, Alan ACTIVE	Director	01 Feb 2024		England	December 1967	1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
DE'LONGHI, Silvia ACTIVE	Director	31 Aug 2009		United Kingdom	September 1984	1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
YORK, Matthew ACTIVE	Director	01 Feb 2024		England	August 1968	1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
FRY, Ian Richard RESIGNED	Secretary	27 Feb 2002	22 Jul 2010			1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
HATTON, Thomas David Michael RESIGNED	Secretary		02 Jan 2002			65 Crossbush Road, Felpham, West Sussex, PO22 7LY
KIRK, Richard Kevin RESIGNED	Secretary	22 Jul 2010	26 Jan 2015			1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
YOUNG, Mark Osborne RESIGNED	Secretary	02 Jan 2002	27 Feb 2002			2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
BEECH, Timothy Paul RESIGNED	Director		28 Feb 1997		February 1956	Bramble Copse, Crow Hill, Ringwood, Hampshire, BH24 3DE
BERALDO, Stefano RESIGNED	Director	25 Nov 2004	27 Jun 2005		March 1957	Via N Sauro 41 Preganzial, Treviso, 31032, Italy
BIELLA, Stefano RESIGNED	Director	18 Dec 2018	13 Feb 2024	Italy	July 1963	1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
CREVOISIER, Philippe Henri Leon RESIGNED	Director	06 Sep 2001	03 Dec 2004		March 1958	Via Di Montalbano, 50136 Florence, FOREIGN, Italy
DE' LONGHI, Fabio RESIGNED	Director	27 Jun 2005	17 Dec 2018	Italy	September 1967	1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
DOUGLAS, Antony John RESIGNED	Director	13 Aug 1996	14 Aug 1998		March 1963	26 Leydene Park Hyden Farm Lane, East Meon, Petersfield, Hampshire, GU32 1HF
FORMELA, Adam Jonathan RESIGNED	Director	28 Oct 1997	23 Nov 2000		May 1960	102 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
FRIDLINGTON, George Edward RESIGNED	Director		31 Aug 1996		May 1941	Bramblefields Martins Lane, Birdham, Chichester, West Sussex, PO20 7AU
GORDON, Colin James RESIGNED	Director	03 Mar 1997	27 Feb 2002	England	March 1947	The Clock House, St Margarets, Ware, Hertfordshire, SG12 8EQ
HOTSTON, Peter RESIGNED	Director		29 May 1998		November 1946	Denns Farm, East Harting, Petersfield, Hampshire, GU31 5NA
LAPHAM, Michael John RESIGNED	Director		01 Oct 2001		July 1949	5 Carmarthen Avenue, Portsmouth, Hampshire, PO6 2AG
MELO, Dario RESIGNED	Director	25 Nov 2004	31 Aug 2009		April 1957	Via Orsoni 18, Bologna, 40135, FOREIGN, Italy
MOLONEY, Kieran Joseph RESIGNED	Director	01 Jul 1996	20 Jan 1998		March 1950	15 The Mount, Caversham, Reading, Berkshire, RG4 7RU
PARKER, Timothy Charles RESIGNED	Director		29 Sep 1995		June 1955	The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
TAYLOR, Peter Robert RESIGNED	Director		01 Oct 1997		September 1943	34 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
WELCH, Mark Jonathan RESIGNED	Director	18 Dec 2018	12 Jan 2024	England	August 1966	1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH
WICKENDEN, Graham Roland RESIGNED	Director	20 Jan 1998	15 Sep 2000	United Kingdom	September 1955	Oerley Hall, Llanforda, Oswestry, Shropshire, SY10 7HH
YOUNG, Mark Osborne RESIGNED	Director	01 Sep 2000	27 Feb 2002		March 1962	2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE

CUMMINGS, Alan ACTIVE
Role: Secretary
Appointed on: 26 Jan 2015
Address: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH

CUMMINGS, Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1967
Address: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH

DE'LONGHI, Silvia ACTIVE
Role: Director
Appointed on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH

YORK, Matthew ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: August 1968
Address: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH

FRY, Ian Richard RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 22 Jul 2010
Address: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH

HATTON, Thomas David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2002
Address: 65 Crossbush Road, Felpham, West Sussex, PO22 7LY

KIRK, Richard Kevin RESIGNED
Role: Secretary
Appointed on: 22 Jul 2010
Resigned on: 26 Jan 2015
Address: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH

YOUNG, Mark Osborne RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 27 Feb 2002
Address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE

BEECH, Timothy Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: February 1956
Address: Bramble Copse, Crow Hill, Ringwood, Hampshire, BH24 3DE

BERALDO, Stefano RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 27 Jun 2005
Date of birth: March 1957
Address: Via N Sauro 41 Preganzial, Treviso, 31032, Italy

BIELLA, Stefano RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 13 Feb 2024
Country of Residence: Italy
Date of birth: July 1963
Address: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH

CREVOISIER, Philippe Henri Leon RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 03 Dec 2004
Date of birth: March 1958
Address: Via Di Montalbano, 50136 Florence, FOREIGN, Italy

DE' LONGHI, Fabio RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 17 Dec 2018
Country of Residence: Italy
Date of birth: September 1967
Address: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH

DOUGLAS, Antony John RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 14 Aug 1998
Date of birth: March 1963
Address: 26 Leydene Park Hyden Farm Lane, East Meon, Petersfield, Hampshire, GU32 1HF

FORMELA, Adam Jonathan RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 23 Nov 2000
Date of birth: May 1960
Address: 102 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

FRIDLINGTON, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: May 1941
Address: Bramblefields Martins Lane, Birdham, Chichester, West Sussex, PO20 7AU

GORDON, Colin James RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 27 Feb 2002
Country of Residence: England
Date of birth: March 1947
Address: The Clock House, St Margarets, Ware, Hertfordshire, SG12 8EQ

HOTSTON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Date of birth: November 1946
Address: Denns Farm, East Harting, Petersfield, Hampshire, GU31 5NA

LAPHAM, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Date of birth: July 1949
Address: 5 Carmarthen Avenue, Portsmouth, Hampshire, PO6 2AG

MELO, Dario RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 31 Aug 2009
Date of birth: April 1957
Address: Via Orsoni 18, Bologna, 40135, FOREIGN, Italy

MOLONEY, Kieran Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 20 Jan 1998
Date of birth: March 1950
Address: 15 The Mount, Caversham, Reading, Berkshire, RG4 7RU

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: June 1955
Address: The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

TAYLOR, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: September 1943
Address: 34 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP

WELCH, Mark Jonathan RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: August 1966
Address: 1 Kenwood Business Park, New, Lane, Havant, Hampshire, PO9 2NH

WICKENDEN, Graham Roland RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Oerley Hall, Llanforda, Oswestry, Shropshire, SY10 7HH

YOUNG, Mark Osborne RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Feb 2002
Date of birth: March 1962
Address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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