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Karndean International Limited

01612506

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CRAB APPLE WAY, EVESHAM, WR11 1GP
Incorporated 09/02/1982

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

46499
46499

Officers

Mr Kenneth David Bartlett

director · Since 17/12/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Mrs Fleur Michelle Tibbitts

director · Since 22/05/2014

CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Matthew Richard Radburn

director · Since 16/01/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Mark Maddrell

secretary · Since 05/08/2022

Mr. Peter Geoffrey Wood

director · Since 19/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mrs. Melanie Fleur Carson

director · Since 19/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr. Edward Richard Miller Perrin

director · Since 19/10/2023

CHIEF EXECUTIVE

BRITISH · UNITED STATES · Age 50

Mr. Daniel Joseph O'Riordan

director · Since 28/08/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Persons with Significant Control

Karndean Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Waresley Grange, Worcester Road, Kidderminster, DY11 7XL

Reg: 12310586 · Register Of Companies For England And Wales · Private Limited Company

Notified 15/01/2020

Former PSCs

Mr Michael Thomas Frederick Walker

Ceased 15/01/2020

Mrs Linda Mary Walker

Ceased 09/10/2018

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/01/2000Registered 13/01/2000
charge
satisfied

GENERALE BANK N/V GENERALE DE BANQUE SA

Created 11/08/1998Registered 12/08/1998Satisfied 27/06/2005
charge
satisfied

GENERALE BANK N.V - GENERALE DE BANQUE S.A.

Created 08/06/1998Registered 23/06/1998Satisfied 08/12/2000
charge
satisfied

HAMBROS BANK LIMITED

Created 18/02/1994Registered 23/02/1994Satisfied 27/06/2005
charge
satisfied

HAMBROS BANK LIMITED

Created 14/07/1993Registered 04/08/1993Satisfied 29/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/1993Registered 23/04/1993Satisfied 21/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/1993Registered 22/04/1993Satisfied 30/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1984Registered 27/03/1984Satisfied 27/06/2005