KENMORE UK LTD.

Company summary

Company number: 01133015
Status: ACTIVE
Incorporated / age: 7 September 197352 years
Registered office: 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:13 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
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Nature of business
Pension funding
Previous company names
KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Robert David ACTIVE	Director	18 Oct 2024		United Kingdom	September 1974	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
WEIR, Jennifer Jane Rosemary ACTIVE	Director	25 Mar 2024		England	May 1969	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ADDY, Rodney RESIGNED	Secretary		19 Jul 1995			1 Laurel Way, Crawcrook, Ryton, Tyne & Wear, NE40 4XW
BELL, Frank RESIGNED	Secretary	13 Nov 1995	09 Dec 2005			Orchard House Tanfield Lea, Stanley, County Durham, DH9 9PB
BROOKE, Philip John RESIGNED	Secretary	19 Jul 1995	13 Nov 1995			44 Weir Close, Hoyland, Barnsley, South Yorkshire, S74 9DB
ELLINOR, Graham Mark RESIGNED	Secretary	06 Apr 2008	08 Mar 2024			2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
MAYE, Thomas Gerard RESIGNED	Secretary	09 Dec 2005	04 Aug 2007			3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
MOLYNEUX, Ian RESIGNED	Secretary	03 Aug 2007	06 Apr 2008			Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
ADDY, Rodney RESIGNED	Director		19 Jul 1995		May 1961	1 Laurel Way, Crawcrook, Ryton, Tyne & Wear, NE40 4XW
AITKEN, Malcolm RESIGNED	Director	01 Jan 1993	03 Jul 1997		April 1945	27 Farr Holme, Blacwell, Darlington, County Durham, DL3 8QZ
ARGYLE, Brian RESIGNED	Director		31 Oct 1991		May 1948	30 Glenmere, Spennymoor, County Durham, DL16 6UR
ARTHUR, Ronald Murray RESIGNED	Director	09 Dec 2005	06 Apr 2008		April 1943	8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
BELL, Frank RESIGNED	Director	13 Nov 1995	03 Aug 2007	England	March 1955	Orchard House Tanfield Lea, Stanley, County Durham, DH9 9PB
BENTLEY, William, Sir RESIGNED	Director		27 Apr 1992		February 1927	48 Bathgate Road, Wimbledon, London, SW19 5PJ
BERG, Nicolai RESIGNED	Director	27 Apr 1992	03 Aug 2007		March 1960	168 Coombe La West, Kingston Upon Thames, Surrey, KT2 7DE
BERG, Nicolai Torgeir RESIGNED	Director		09 Dec 2005		March 1923	Maaltrostvn 11d, Oslo, Oslo 3, FOREIGN, Norway
BRIDGE, John Neville RESIGNED	Director	01 Jan 2001	30 Apr 2005	United Kingdom	September 1942	The Granary, Fenwick Shield, Matfen, Northumberland, NE18 0QS
ELLINOR, Graham Mark RESIGNED	Director	06 Apr 2008	08 Mar 2024	England	March 1964	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ELSEY, James Alan David RESIGNED	Director	31 Aug 2014	18 Dec 2024	England	August 1970	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
JOHNSON, Gary RESIGNED	Director	19 Apr 1995	26 Apr 1996	England	February 1948	12 Beacon Drive, St. Peter's Riverside, Sunderland, Tyne And Wear, SR6 0RJ
KEIL, Dieter Hans RESIGNED	Director	22 Aug 1996	06 Apr 2001		April 1941	5 Thorn Park, Plymouth, Devon, PL3 4TG
MAYE, Thomas Gerard RESIGNED	Director	09 Dec 2005	04 Aug 2007	England	January 1972	3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
MOLYNEUX, Ian RESIGNED	Director	09 Dec 2005	30 Nov 2010	United Kingdom	February 1964	Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
O'REILLY, John Dominic RESIGNED	Director	06 Jan 2011	31 Aug 2014	United Kingdom	July 1974	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom
PARSONS, Nigel Reginald RESIGNED	Director	09 Dec 2005	28 Jun 2013		May 1964	Acer Lodge, Streatley, Berkshire, RG8 9LA
PIERCE, Malcolm RESIGNED	Director	13 Jun 1990	09 Dec 2005		May 1949	4 Hurworth Hunt, Newton Aycliffe, County Durham, DL5 7LJ
SLACK, Edwin RESIGNED	Director		20 Jan 1994		May 1933	30 Reid Park Road, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE2 2ES
SPARK, Derek RESIGNED	Director		29 Sep 1995		October 1946	43 Rush Park, Bishop Auckland, County Durham, DL14 6NR
TURNBULL, Stephen RESIGNED	Director	13 Nov 1995	09 Dec 2005	England	February 1955	22 Alverton Drive, Newton Aycliffe, Durham, DL5 7PP
VICKERS, Keith RESIGNED	Director		16 Oct 1992		October 1941	29 Belford Way, Newton Aycliffe, County Durham, DL5 7PT

PARKER, Robert David ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: May 1969
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ADDY, Rodney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1995
Address: 1 Laurel Way, Crawcrook, Ryton, Tyne & Wear, NE40 4XW

BELL, Frank RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 09 Dec 2005
Address: Orchard House Tanfield Lea, Stanley, County Durham, DH9 9PB

BROOKE, Philip John RESIGNED
Role: Secretary
Appointed on: 19 Jul 1995
Resigned on: 13 Nov 1995
Address: 44 Weir Close, Hoyland, Barnsley, South Yorkshire, S74 9DB

ELLINOR, Graham Mark RESIGNED
Role: Secretary
Appointed on: 06 Apr 2008
Resigned on: 08 Mar 2024
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

MAYE, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 04 Aug 2007
Address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ

MOLYNEUX, Ian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 06 Apr 2008
Address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA

ADDY, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Date of birth: May 1961
Address: 1 Laurel Way, Crawcrook, Ryton, Tyne & Wear, NE40 4XW

AITKEN, Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 03 Jul 1997
Date of birth: April 1945
Address: 27 Farr Holme, Blacwell, Darlington, County Durham, DL3 8QZ

ARGYLE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: May 1948
Address: 30 Glenmere, Spennymoor, County Durham, DL16 6UR

ARTHUR, Ronald Murray RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 06 Apr 2008
Date of birth: April 1943
Address: 8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH

BELL, Frank RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 03 Aug 2007
Country of Residence: England
Date of birth: March 1955
Address: Orchard House Tanfield Lea, Stanley, County Durham, DH9 9PB

BENTLEY, William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: February 1927
Address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ

BERG, Nicolai RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 03 Aug 2007
Date of birth: March 1960
Address: 168 Coombe La West, Kingston Upon Thames, Surrey, KT2 7DE

BERG, Nicolai Torgeir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2005
Date of birth: March 1923
Address: Maaltrostvn 11d, Oslo, Oslo 3, FOREIGN, Norway

BRIDGE, John Neville RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1942
Address: The Granary, Fenwick Shield, Matfen, Northumberland, NE18 0QS

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ELSEY, James Alan David RESIGNED
Role: Director
Appointed on: 31 Aug 2014
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: August 1970
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

JOHNSON, Gary RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 26 Apr 1996
Country of Residence: England
Date of birth: February 1948
Address: 12 Beacon Drive, St. Peter's Riverside, Sunderland, Tyne And Wear, SR6 0RJ

KEIL, Dieter Hans RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 06 Apr 2001
Date of birth: April 1941
Address: 5 Thorn Park, Plymouth, Devon, PL3 4TG

MAYE, Thomas Gerard RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 04 Aug 2007
Country of Residence: England
Date of birth: January 1972
Address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ

MOLYNEUX, Ian RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA

O'REILLY, John Dominic RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom

PARSONS, Nigel Reginald RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 28 Jun 2013
Date of birth: May 1964
Address: Acer Lodge, Streatley, Berkshire, RG8 9LA

PIERCE, Malcolm RESIGNED
Role: Director
Appointed on: 13 Jun 1990
Resigned on: 09 Dec 2005
Date of birth: May 1949
Address: 4 Hurworth Hunt, Newton Aycliffe, County Durham, DL5 7LJ

SLACK, Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: May 1933
Address: 30 Reid Park Road, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE2 2ES

SPARK, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: October 1946
Address: 43 Rush Park, Bishop Auckland, County Durham, DL14 6NR

TURNBULL, Stephen RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 09 Dec 2005
Country of Residence: England
Date of birth: February 1955
Address: 22 Alverton Drive, Newton Aycliffe, Durham, DL5 7PP

VICKERS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: October 1941
Address: 29 Belford Way, Newton Aycliffe, County Durham, DL5 7PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 1996	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)
15 Nov 1996	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 Jul 1996	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 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Jan 1994	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)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Oct 1986	Satisfied
24 Sep 1985	Satisfied
01 Aug 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1980	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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