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KENNETT & LINDSELL LIMITED
Company number 00551848 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KENNETT & LINDSELL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KENNETT & LINDSELL LIMITED
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Register details
Company facts
- Company number
- 00551848
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 July 1955
- Registered office
- London, United Kingdom
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KENNETT & LINDSELL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KENNETT & LINDSELL LIMITED
KENNETT & LINDSELL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KENNETT & LINDSELL LIMITED · statement of 22 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW KYPRIANOU | 100% | 1,000 | ORDINARY SHARES |
People with significant control · 1 current
Who controls KENNETT & LINDSELL LIMITED
KENNETT & LINDSELL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Kyprianou | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2023 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vestis Yorkshire Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2023 | 1 February 2023 |
| Staples Group Limited | Significant influence or control | 1 January 2020 | 1 February 2023 |
| Mr Andrew Kyprianou | Significant influence or control | 6 April 2016 | 1 January 2020 |
Officers · 2 current
Who runs KENNETT & LINDSELL LIMITED
KENNETT & LINDSELL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BETTIS, Gary Mark | Director | 1 April 2023 | British | England |
| KYPRIANOU, Andrew | Director | 1 February 2026 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSELL, Angela Elizabeth | Secretary | before 13 November 1991 | 30 November 2015 |
| WHITFIELD, John Ashley | Secretary | 30 November 2015 | 21 December 2017 |
| JANE CLEAVER, Tessa | Director | 24 November 2022 | 1 April 2023 |
| KYPRIANOU, Andrew | Director | 7 December 2023 | 1 October 2024 |
| KYPRIANOU, Andrew | Director | 30 November 2015 | 6 July 2023 |
| KYPRIANOU, Petros Soterakis | Director | 22 December 2015 | 9 December 2020 |
| LINDSELL, Angela Elizabeth | Director | before 13 November 1991 | 30 November 2015 |
| LINDSELL, David | Director | before 13 November 1991 | 30 November 2015 |
| LINDSELL, Sidney Joseph | Director | before 13 November 1991 | 25 November 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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