KELLER LIMITED

Overview

Company Name	KELLER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00485692
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELLER LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KELLER LIMITED located?

Registered Office Address	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry
Undeliverable Registered Office Address	No

What were the previous names of KELLER LIMITED?

Previous Company Names
Company Name	From	Until
G.K.N. KELLER LIMITED	Dec 31, 1976	Dec 31, 1976
G.K.N.FOUNDATIONS LIMITED	Aug 25, 1950	Aug 25, 1950

What are the latest accounts for KELLER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KELLER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for KELLER LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Termination of appointment of Kerry Anne Abigail Porritt as a director on Dec 05, 2025	1 pages	TM01

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Termination of appointment of William Marston Reid as a director on Oct 07, 2024	1 pages	TM01

Oct 07, 2024	Termination of appointment of William Marston Reid as a secretary on Oct 07, 2024	1 pages	TM02

Oct 07, 2024	Appointment of Mr Martin Thomas Kemp as a secretary on Oct 07, 2024	2 pages	AP03

Oct 07, 2024	Appointment of Mr Martin Thomas Kemp as a director on Oct 07, 2024	2 pages	AP01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

May 19, 2023	Termination of appointment of James Emile De Waele as a director on May 19, 2023	1 pages	TM01

May 12, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jan 05, 2023	Appointment of Mr David De Sousa Neto as a director on Jan 03, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Robert Malcolm Thompson as a director on Jan 03, 2023	1 pages	TM01

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Change of details for Keller Group Plc as a person with significant control on Sep 09, 2021	2 pages	PSC05

Apr 20, 2021	Director's details changed for Mr James Emile De Waele on Apr 20, 2021	2 pages	CH01

Apr 19, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Full accounts made up to Dec 31, 2019	43 pages	AA

Feb 17, 2020	Termination of appointment of Joseph Christopher Hubback as a director on Feb 13, 2020	1 pages	TM01

Dec 03, 2019	Appointment of Mr Daniel Michael Cairney as a director on Dec 03, 2019	2 pages	AP01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KELLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMP, Martin Thomas Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Oct 07, 2024		Secretary	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry				327959300001
CAIRNEY, Daniel Michael Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Dec 03, 2019		Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	England	British	1965-8	264979370001
DE SOUSA NETO, David Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Jan 03, 2023		Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	United Kingdom	French	1969-11	303883750001
FLETCHER, Julian Jon Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Jan 01, 2010		Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	United Kingdom	British	1969-12	127203880001
KEMP, Martin Thomas Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Oct 07, 2024		Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	England	British	1974-6	180959540002
BARRATT, Roger Bryan Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Jan 01, 2002	Mar 04, 2019	Secretary	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry		British		79815620001
REID, William Marston Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Mar 04, 2019	Oct 07, 2024	Secretary	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry				256078860001
WHITEHOUSE, Kevan Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		Jan 01, 2002	Secretary	Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		British		50711120002
ATKINSON, Justin Richard Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Feb 01, 2004	Jun 30, 2015	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	England	British	1960-12	66680000002
BARRATT, Roger Bryan Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Jan 01, 2002	Apr 05, 2019	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	United Kingdom	British	1960-2	79815620001
BELL, Allan Lyness, Doctor 1 Wharfe Grove LS22 6HA Wetherby West Yorkshire		Dec 18, 2008	Director	1 Wharfe Grove LS22 6HA Wetherby West Yorkshire		British	1950-10	60265410001
CHIPP, Peter Nicholas Mill Stones Mill Lane, Walkeringham DN10 4HY Doncaster South Yorkshire	Oct 01, 1998	Dec 31, 2002	Director	Mill Stones Mill Lane, Walkeringham DN10 4HY Doncaster South Yorkshire	England	British	1952-12	86895620001
CROCKFORD, Richard Mark Sandpiper Cottage Kirkby Lane, Kearby LS22 4BR Wetherby West Yorkshire	Sep 08, 2003	Feb 25, 2005	Director	Sandpiper Cottage Kirkby Lane, Kearby LS22 4BR Wetherby West Yorkshire		British	1963-4	92533060001
DE WAELE, James Emile Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Oct 01, 2008	May 19, 2023	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	United Kingdom	British	1967-12	92495900002
DOBSON, Thomas 1078 Foxcroft Run Annapolis Md21401 Maryland Usa	Feb 01, 1995	Mar 31, 2004	Director	1078 Foxcroft Run Annapolis Md21401 Maryland Usa		British	1943-2	56701410001
HIND, James William George Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Feb 01, 2004	Aug 20, 2018	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	England	British	1964-4	135701460001
HOLMES, Richard David Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Mar 01, 2013	Oct 03, 2017	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	England	British	1962-9	155518690001
HUBBACK, Joseph Christopher Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Jan 01, 2019	Feb 13, 2020	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	England	British	1976-10	253834200001
KING, Roy Henry Sound Furlong Farm East Haddon NN6 8DU Northampton Northamptonshire		Dec 31, 1998	Director	Sound Furlong Farm East Haddon NN6 8DU Northampton Northamptonshire		British	1948-3	20930710002
MARTIN, Michael William Colin Laudshill 12 Boat Horse Lane Crick NN6 7TH Northampton Northamptonshire		Jan 31, 2004	Director	Laudshill 12 Boat Horse Lane Crick NN6 7TH Northampton Northamptonshire		British	1941-7	20930730002
O'HARA, Vincent 35 Broad Oak Court Lillington Road CV32 5YS Leamington Spa Warwickshire	Sep 08, 2003	Apr 30, 2009	Director	35 Broad Oak Court Lillington Road CV32 5YS Leamington Spa Warwickshire		British	1957-3	92533180001
PORRITT, Kerry Anne Abigail Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Aug 20, 2018	Dec 05, 2025	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	England	British	1970-12	166987180001
REID, William Marston Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Mar 04, 2019	Oct 07, 2024	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	England	British	1986-11	236804500001
SNELL, Trevor John Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	May 08, 2006	Dec 31, 2014	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	England	British	1965-12	113225140001
THEOS, John Frank Witton House East Harlsey DL6 2DF Northallerton North Yorkshire	Jan 01, 2006	Feb 03, 2008	Director	Witton House East Harlsey DL6 2DF Northallerton North Yorkshire		British	1966-8	109923550001
THOMPSON, Robert Malcolm Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	Jul 08, 2008	Jan 03, 2023	Director	Keller Limited, Oxford Road Ryton-On-Dunsmore CV8 3EG Coventry	United Kingdom	British	1959-8	267238290001
WEST, John Michael, Dr 20 Woodland Gardens N10 3UA London		Dec 31, 1997	Director	20 Woodland Gardens N10 3UA London		British	1937-8	9389810001
WHITEHOUSE, Kevan Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		Jan 01, 2002	Director	Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands	England	British	1958-12	50711120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keller Group Plc

Apr 06, 2016

Kingdom Street

W2 6BD London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02442580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KELLER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2016	Jul 31, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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