KENMAX LIMITED

Company summary

Company number: 03047698
Status: DISSOLVED
Incorporated / age: 19 April 199521 years
Registered office: Suite 101 H Business Design Centre, 52 Upper Street, London, N1 0QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:20 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
Suite 101 H Business Design Centre, 52 Upper Street, London, N1 0QH
Nature of business
Wholesale of chemical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMONY SECRETARIES LIMITED ACTIVE	Secretary	15 Jul 2006				Finsgate, 5/7 Cranwood Street, London, EC1V 9EE
DUFFY, James William ACTIVE	Director	01 Jun 2015		United Kingdom	October 1949	Suite 101 H, Business Design Centre, 52 Upper Street, London, N1 0QH
KREMANO FINANCIAL LIMITED ACTIVE	Director	08 Mar 2004				Pasea Estate, P O Box 3149, Road Town, Tortola, British Virgin Isl
ASHGROVE SECRETARIES LIMITED RESIGNED	Secretary	30 Oct 2004	15 Jul 2006			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
OPENWAY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jul 2002	30 Oct 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	19 Apr 1995	02 Jul 2002			2 Babmaes Street, London, SW1Y 6NT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Apr 1995	19 Apr 1995			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	19 Apr 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	02 May 1995	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	19 Apr 1995	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
GRAY, Michael Andrew RESIGNED	Director	15 Sep 2003	08 Mar 2004	Cyprus	June 1966	Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
HOGAN, Sean Lee RESIGNED	Director	02 Jul 2002	15 Sep 2003	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
PARKER, Jonathan David RESIGNED	Director	20 Aug 1997	29 Jan 1999		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
STEWART, Christopher Paul RESIGNED	Director	29 Jan 1999	02 Jul 2002		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
STINTON, Barnaby Christian Antony RESIGNED	Director	01 Jan 2011	01 Jun 2015	United Kingdom	July 1979	Suite 101 H, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	08 Mar 2004	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	20 Aug 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	19 Apr 1995	19 Apr 1995			788-790 Finchley Road, London, NW11 7TJ

ARMONY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2006
Address: Finsgate, 5/7 Cranwood Street, London, EC1V 9EE

DUFFY, James William ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Suite 101 H, Business Design Centre, 52 Upper Street, London, N1 0QH

KREMANO FINANCIAL LIMITED ACTIVE
Role: Director
Appointed on: 08 Mar 2004
Address: Pasea Estate, P O Box 3149, Road Town, Tortola, British Virgin Isl

ASHGROVE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 2004
Resigned on: 15 Jul 2006
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

OPENWAY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 30 Oct 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 1995
Resigned on: 02 Jul 2002
Address: 2 Babmaes Street, London, SW1Y 6NT

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1995
Resigned on: 19 Apr 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 20 Aug 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

GRAY, Michael Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 08 Mar 2004
Country of Residence: Cyprus
Date of birth: June 1966
Address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus

HOGAN, Sean Lee RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 15 Sep 2003
Country of Residence: Cyprus
Date of birth: May 1971
Address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus

PARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 29 Jan 1999
Date of birth: April 1967
Address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

STEWART, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 02 Jul 2002
Date of birth: September 1971
Address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN

STINTON, Barnaby Christian Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Suite 101 H, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN