KENNET LIMITED

Company summary

0 outstanding charges

Company number: SC086158
Status: DISSOLVED
Incorporated / age: 10 January 198436 years
Registered office: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 00:37 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
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Nature of business
Non-trading company

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	07 Mar 2019				1, Park Row, Leeds, LS1 5AB, England
BANNISTER, William Bahlsen ACTIVE	Director	14 Dec 2018		United Kingdom	March 1967	C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland
BIGGART, Thomas Mckenzie ACTIVE	Director	11 Mar 2019		Scotland	August 1966	Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, United Kingdom
LANE, Simon Paul ACTIVE	Director	14 Dec 2018		England	February 1963	Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, United Kingdom
BIRD, Edwin Arthur RESIGNED	Secretary	09 Aug 2004	24 Oct 2007			Hulver, Dane O'Coys Road, Bishops Stortford, Hertfordshire, CM23 2JP
CARLISLE, Christopher Arthur RESIGNED	Secretary	19 Aug 1998	24 Jul 2000			25 Fieldhead Road, Wilmslow, Cheshire, SK9 2NJ
DUFFIN, Fraser James RESIGNED	Secretary	05 Jun 2006	01 Dec 2007			Flat 46 Gainsborough Studios South, 1 Poole Street, London, N1 5EE
HANCOCK, Graham Wallace RESIGNED	Secretary	30 Jan 1998	19 Aug 1998			50 Connaught Place, Edinburgh, Midlothian, EH6 4RN
HATHAWAY, David RESIGNED	Secretary	24 Oct 2007	07 Mar 2019			Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
IQBAL, Damian Shameem RESIGNED	Secretary	01 Dec 2007	03 May 2016			Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
MUIR, James Michael RESIGNED	Secretary	15 May 1991	03 Apr 1992			The Old Schoolhouse, Llanhennock, Gwent, NP6 1LT
ROCHFORD, Michael Brendan RESIGNED	Secretary	03 Apr 1992	30 Jan 1998			Baytown, The Ward, Co Meath
STANDING, Diane Abigail RESIGNED	Secretary	24 Jul 2000	09 Aug 2004			11 Queens Point, Shandon, Helensburgh, Argyll & Bute, G84 8QZ
STANDING, Diane Abigail RESIGNED	Secretary		15 May 1991			19 North Street, Strathaven, Lanarkshire, ML10 6JL
BACK, Steven John RESIGNED	Director	01 Mar 2016	15 Oct 2018	United Kingdom	September 1960	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
BRANDT, Hans-Joachim RESIGNED	Director	30 Jan 1998	01 Apr 1999		August 1946	Preusserstrasse 5, Hamburg, 22605, Germany
DICKENS, Karen Juanita, Dr RESIGNED	Director	01 Mar 2016	22 Jun 2018	United Kingdom	February 1963	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
DUNLEAVY, Adrian James RESIGNED	Director	01 Apr 1999	21 Jul 2000		September 1964	2 Hartley Road, Altrincham, Cheshire, WA14 4AZ
FLEMING, William RESIGNED	Director		31 Aug 1992		January 1944	The Gables, 4 St Andrew Avenue, Bothwell, Lanarkshire, G71 8DL
PEACOCK, Graham Frederick RESIGNED	Director	09 Aug 2004	29 Feb 2016	United Kingdom	April 1950	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
ROCHFORD, Michael Brendan RESIGNED	Director	03 Apr 1992	30 Jan 1998		May 1949	Baytown, The Ward, Co Meath
SCOTT, Richard Antony Cargill RESIGNED	Director	08 Feb 2012	05 May 2015	England	February 1959	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
STANDING, Ian Charles RESIGNED	Director		09 Aug 2004		May 1946	11 Queens Point, Shandon, Helensburgh, Argyll & Bute, G84 8QZ
THOMPSON, Brian Lane RESIGNED	Director	09 Aug 2004	24 Oct 2007		July 1948	Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA
TIMBERS, Graham Paul RESIGNED	Director	11 Oct 2018	12 Feb 2019	England	December 1959	C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland
TOBBELL, Susan Margaret RESIGNED	Director	09 Aug 2004	29 Feb 2016	United Kingdom	March 1952	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 2019
Address: 1, Park Row, Leeds, LS1 5AB, England

BANNISTER, William Bahlsen ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland

BIGGART, Thomas Mckenzie ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: Scotland
Date of birth: August 1966
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, United Kingdom

LANE, Simon Paul ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: England
Date of birth: February 1963
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Nov 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 May 1986	Satisfied
02 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 May 1984	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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