EUROREGISTRY
GB · Company with significant control
Charles Kendall Group Limited
Charles Kendall Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Charles Kendall Group Limited
- Type
- Corporate entity
- Registration number
- 402006
- Registered in
- England
- Significant control now
- 19 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charles Kendall Group Limited's companies
- Charles Kendall Group Limited holds 75% or more of the shares in all 19 companies listed below.
- Main lines of business: non-trading company non trading (11), other transportation support activities (3) and sea and coastal freight water transport (2).
- Registered offices in London (18) and Nottingham (1).
- The companies were incorporated between 1929 and 2012.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Charles Kendall Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ASKARI LONDON LTD 08157653 · Private Limited Company | Active | 26 July 2012 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| BESTWORLD PACKING LIMITED 00881804 · Private Limited Company | Active | 20 June 1966 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| BUSSACO LIMITED 00312082 · Private Limited Company | Active | 26 March 1936 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| C H FIELD SERVICES LIMITED 00501451 · Private Limited Company | Active | 17 November 1951 | London | Agents involved in the sale of a variety of goods | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| C H FIELD SUPPLY LIMITED 00397421 · Private Limited Company | Active | 31 July 1945 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED 00645257 · Private Limited Company | Active | 23 December 1959 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| CHARLES KENDALL & PARTNERS LIMITED 00523210 · Private Limited Company | Active | 1 September 1953 | London | Activities of extraterritorial organisations and bodies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| CHARLES KENDALL FREIGHT LIMITED 00540121 · Private Limited Company | Active | 4 November 1954 | London | Other transportation support activities | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| CHARLES KENDALL PACKING LIMITED 00661309 · Private Limited Company | Active | 2 June 1960 | London | Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| CHARLES KENDALL PROJECTS LIMITED 01234560 · Private Limited Company | Active | 20 November 1975 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| IMPORTLINK LIMITED 04128088 · Private Limited Company | Active | 20 December 2000 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| OCEANBOX LIMITED 00238976 · Private Limited Company | Active | 25 April 1929 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| PORT TO PORT LIMITED 01288867 · Private Limited Company | Active | 1 December 1976 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| RED OCEAN LINE LIMITED 00898218 · Private Limited Company | Active | 15 February 1967 | London | Sea and coastal freight water transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED 02674289 · Private Limited Company | Active | 30 December 1991 | London | Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| REDCLIFFE INTERNATIONAL HOLDINGS LIMITED 04144432 · Private Limited Company | Active | 19 January 2001 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| RENERGETICS LIMITED 00339162 · Private Limited Company | Active | 9 April 1938 | Nottingham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| SEABOX LIMITED 00546957 · Private Limited Company | Active | 31 March 1955 | London | Sea and coastal freight water transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| STERLING CARGO LIMITED 01275132 · Private Limited Company | Active | 27 August 1976 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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