I.M. KELLY LIMITED

Overview

Company Name	I.M. KELLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01433087
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1979

Summary

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

What is the purpose of I.M. KELLY LIMITED?

Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

Where is I.M. KELLY LIMITED located?

Registered Office Address	Unit 4 Weekley Wood Avenue NN14 1UD Kettering Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for I.M. KELLY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for I.M. KELLY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for I.M. KELLY LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Accounts for a dormant company made up to Jan 31, 2025	8 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Nov 03, 2022	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	1 pages	AD03

Nov 03, 2022	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	1 pages	AD02

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Jul 20, 2021	Director's details changed for Mr John Antony Matthews on Jul 19, 2021	2 pages	CH01

Nov 25, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Notification of I M Kelly Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 20, 2020	Cessation of Martine Christiaen as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 20, 2020	Cessation of Luc Christiaen as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 29, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Oct 22, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Oct 01, 2019	Registered office address changed from C/O I.M. Kelly Automotive Ltd Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL to Unit 4 Weekley Wood Avenue Kettering Northamptonshire NN14 1UD on Oct 01, 2019	1 pages	AD01

Nov 08, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Oct 24, 2018	Accounts for a dormant company made up to Jan 31, 2018	5 pages	AA

May 01, 2018	Termination of appointment of Pamela Rowley as a secretary on Apr 24, 2018	1 pages	TM02

Nov 14, 2017	Confirmation statement made on Nov 01, 2017 with updates	4 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Jan 31, 2017	7 pages	AA

View All Filings

Who are the officers of I.M. KELLY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHRISTIAEN, Luc

Feb 18, 2014

Director

Trieststraat 38

9960

Assenede

Eca Nv

Belgium

Belgian

1949-6

Managing Director

185671670001

CHRISTIAEN, Martine

Feb 18, 2014

Director

Trieststraat 38

9960

Assenede

Eca Nv

Belgium

Belgian

1951-4

Director

185672000001

CHRISTIAEN, Nicky

Oct 27, 2016

Director

Trieststraat 38

9960 Assenede

Eca

Oost-Vlaanderen

Belgium

Belgian

1979-4

Director

213706640001

MATTHEWS, John Antony

Oct 27, 2016

Director

Weekley Wood Avenue

NN14 1UD Kettering

Unit 4

Northamptonshire

United Kingdom

England

British

1966-8

Company Director

248509080001

ECA NV

Feb 18, 2014

Director

9960

Assenede

Trieststraat 38

Belgium

Identification Type	Other Corporate Body or Firm
Registration Number	0421923670

185672190001

FREESTONE, Katherine Lucy

Aug 04, 2000

Secretary

30 Church Street

Burton Latimer

NN15 5LU Kettering

Northamptonshire

British

17120440001

ROWLEY, Pamela

Aug 04, 2000

Apr 24, 2018

Secretary

16 Ashbourne Drive

Desborough

NN14 2XG Kettering

Northamptonshire

British

71573180001

BAECKE, Audette

Feb 18, 2014

Feb 24, 2016

Director

Trieststraat 38

9960

Assenede

Eca Nv

Belgium

Belgian

1932-12

Director

185671490001

DUCKERS, Steven

Aug 04, 2000

Jan 16, 2009

Director

10 Elwyn Road

Meols

CH47 7AP Wirral

Merseyside

British

1967-6

Company Director

71268940002

FREESTONE, Katherine Lucy

Aug 04, 2000

Director

30 Church Street

Burton Latimer

NN15 5LU Kettering

Northamptonshire

British

1952-5

Company Secretary

17120440001

FREESTONE, Patrick Robert Charles

Aug 04, 2000

Director

30 Church Street

Burton Latimer

NN15 5LU Kettering

Northamptonshire

British

1939-7

Leather Goods Manufacturer

17120450001

HUGHES, Gary Francis

Jan 04, 1999

Sep 29, 2016

Director

15 Burditt Close

Rothwell

NN14 6LD Kettering

Northamptonshire

United Kingdom

British

1958-12

Director

71269040001

WHITE, John

Aug 04, 2000

Feb 18, 2014

Director

Cedar Court

Shilton Road

LE9 8ND Barwell

Apartment 9

Leicestershire

England

British

1954-1

Company Director

198386310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.M. KELLY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Luc Christiaen

Apr 06, 2016

Trieststraat 38

Assenede 9960

Eca Nv

Belgium

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Martine Christiaen

Apr 06, 2016

Trieststraat 38

Assenede 9960

Eca Nv

Belgium

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

I M Kelly Holdings Limited

Apr 06, 2016

Kettering Business Park

NN15 6NL Kettering

Orion Way

Northamptonshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09131991

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

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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