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United Kenning Rental Group Limited

02942541

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Keypoint, 17-23 High Street, Slough, SL1 1DY
Incorporated 24/06/1994

Previously known as

Zellig Limited · until 03/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Ian Walter Lawrence

director · Since 08/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Ian Lawrence

secretary · Since 01/01/2012

Mr Per Ingo Voegerl

director · Since 30/06/2016

DIRECTOR

GERMAN · ENGLAND · Age 53

Also on 2 other boards

Mr Andrew Smith

director · Since 27/07/2023

MANAGING DIRECTOR UK

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Miss Yvonne Gabler

director · Since 01/05/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 42

Ian Walter Lawrence

director · Since 08/04/2010

British · England · Age 67

Ian Lawrence

secretary · Since 01/01/2012

Per Ingo Voegerl

director · Since 30/06/2016

German · England · Age 53

Andrew Smith

director · Since 27/07/2023

British · England · Age 51

Yvonne Gabler

director · Since 01/05/2025

German · United Kingdom · Age 42

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 27/09/1994

Pinsent Masons Secretarial Limited

corporate director · Resigned 27/09/1994

Pinsent Masons Director Limited

corporate nominee director · Resigned 27/09/1994

David Sydney Hardman

director · Resigned 04/04/1996

Anthony John Grimshaw

director · Resigned 09/12/1996

Kevin Eric Betts

director · Resigned 28/11/1997

Kevin Eric Betts

secretary · Resigned 28/11/1997

Stephen Anthony Evans

director · Resigned 28/11/1997

Nigel Jeffrey Esterkin

director · Resigned 20/03/2000

Ian Douglas Grant

director · Resigned 20/03/2000

David Kenworthy Wilkinson

director · Resigned 20/03/2000

Alan Ingham Bottomley

director · Resigned 20/03/2000

Graham Michael Glazebrook Bowen

director · Resigned 31/08/2000

David Manson

secretary · Resigned 27/07/2001

David Manson

director · Resigned 27/07/2001

Richard Ernst Obermaier

director · Resigned 31/05/2002

Stuart Linton Gordon

director · Resigned 31/07/2002

Stuart Linton Gordon

secretary · Resigned 16/08/2002

Bruce Ian Howard

director · Resigned 13/03/2003

Paul Wildes

secretary · Resigned 29/10/2003

Paul Wildes

director · Resigned 29/10/2003

Manfred Sturm

director · Resigned 29/02/2004

Kevin Wood

director · Resigned 31/12/2004

Thomas Drescher

director · Resigned 30/09/2005

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/11/2005

Hans Norbert Topp

director · Resigned 16/11/2009

Roger Freeman

director · Resigned 31/12/2011

Roger Freeman

secretary · Resigned 31/12/2011

Thorsten Haeser

director · Resigned 20/09/2012

Wai -Yan Fung

director · Resigned 30/06/2016

Detlev Klaus Paetsch

director · Resigned 31/12/2017

Julian Zu Putlitz

director · Resigned 31/12/2017

James Victor Adams

director · Resigned 14/09/2020

Tim Vetters

director · Resigned 27/07/2023

David Saint

director · Resigned 01/05/2025

Persons with Significant Control

Erich Sixt Vermogensverwaltung Gmbh

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Zugspitztrasse 1, Pullach

Reg: Hrb 144988 · Amtsgericht Munchen · Gesellschaft Mit Beschrankter Haftung

Notified 06/04/2016

Former PSCs

Sixt Se

Ceased 06/02/2025

Change History

officer appointedLAWRENCE, Ian
2026-07-27
officer appointedGABLER, Yvonne
2026-07-27
officer appointedLAWRENCE, Ian Walter
2026-07-27
officer appointedSMITH, Andrew
2026-07-27
officer appointedVOEGERL, Per Ingo
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Keypoint
2026-07-27

KEYPOINT

post townSlough
2026-07-27

SLOUGH