KELLER GROUP PLC
Overview
| Company Name | KELLER GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02442580 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KELLER GROUP PLC located?
| Registered Office Address | 2 Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELLER GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| CHIDWORTH LIMITED | Nov 13, 1989 | Nov 13, 1989 |
What are the latest accounts for KELLER GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KELLER GROUP PLC?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for KELLER GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Appointment of Catherine Elisabeth Shuttleworth as a secretary on Dec 05, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Kerry Anne Abigail Porritt as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr James Peter Daniel Wroath on Aug 18, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr James Peter Daniel Wroath as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Michael James Speakman as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr David Anthony Burke on Jun 12, 2025 | 2 pages | CH01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of KELLER GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTTLEWORTH, Catherine Elisabeth | Secretary | W2 6BD London 2 Kingdom Street England | 343235200001 | |||||||
| BELL, Paula | Director | W2 6BD London 2 Kingdom Street England | United Kingdom | British | 250013820001 | |||||
| BURKE, David Anthony | Director | W2 6BD London 2 Kingdom Street England | England | Irish | 134436150002 | |||||
| FORSTER, Carl-Peter Edmund Moriz | Director | W2 6BD London 2 Kingdom Street England | United Kingdom | British,German | 181063840001 | |||||
| HERNANDEZ ABRAMS, Juan Gerardo | Director | W2 6BD London 2 Kingdom Street England | United States | American | 292505690004 | |||||
| KELLEHER, Annette Mary | Director | W2 6BD London 2 Kingdom Street England | England | Irish | 316936000001 | |||||
| KING, Stephen Anthony, Mr | Director | W2 6BD London 2 Kingdom Street England | United Kingdom | British | 87359440002 | |||||
| ROCK, Kate Harriet Alexandra | Director | W2 6BD London 2 Kingdom Street England | United Kingdom | British | 250008520001 | |||||
| WROATH, James Peter Daniel | Director | W2 6BD London 2 Kingdom Street England | England | British | 261945030003 | |||||
| ATKINSON, Justin Richard | Secretary | 5 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | British | 66680000001 | ||||||
| HOLMAN, Jacqueline Frances | Secretary | 31 Radnor Avenue HA1 1SB Harrow Middlesex | British | 44866630004 | ||||||
| PAINTING, Robert Philip | Secretary | 5 Boultbee Road B72 1DW Sutton Coldfield West Midlands | British | 9389800001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | W2 6BD London 2 Kingdom Street England | 182945990001 | |||||||
| ATKINSON, Justin Richard | Director | 12th Floor Capital House 25 Chapel Street NW1 5DH London | England | British | 66680000002 | |||||
| BOND, Kevin Patrick, Dr | Director | The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire | England | British | 168780840001 | |||||
| BOND, Kevin Patrick, Dr | Director | The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire | England | British | 168780840001 | |||||
| BROWN, Ernest Gerald Freeman | Director | Lily Rose 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire | England | British | 60315730001 | |||||
| CAIRNIE, Linda Ruth | Director | 1 Sheldon Square W2 6TT London 5th Floor England | England | British | 151895420001 | |||||
| DOBSON, Thomas | Director | 1078 Foxcroft Run Annapolis Md21401 Maryland Usa | British | 56701410001 | ||||||
| EWEN, Robert John Tuch | Director | Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire | United Kingdom | British | 49940200001 | |||||
| FAIRSERVICE, Gavin Douglas | Director | Parr House 2 Wolsey Close Wimbledon SW20 0DD London | British | 2136240004 | ||||||
| FRANKLIN, Roy Alexander | Director | 1 Sheldon Square W2 6TT London 5th Floor England | United Kingdom | British | 119615970001 | |||||
| GIRLING, Christopher | Director | 1 Sheldon Square W2 6TT London 5th Floor England | England | British | 158770960002 | |||||
| HILL, Peter John | Director | W2 6BD London 2 Kingdom Street England | United Kingdom | British | 182847960001 | |||||
| HIND, James William George | Director | 1 Sheldon Square W2 6TT London 5th Floor England | United States | British | 135701460002 | |||||
| JIMENEZ, Pedro Jose Lopez | Director | Calle Nunez De Balboa 47 3b Madrid Spain | Spanish | 87074480001 | ||||||
| KIRSCH, Klaus | Director | Rheinstrasse 18 D-6393 Wehrheim Germany | German | 20725320001 | ||||||
| LINDQVIST, Eva | Director | W2 6BD London 2 Kingdom Street England | Sweden | Swedish | 119144620002 | |||||
| MACPHERSON, Ronald Thomas Stewart, Sir | Director | 27 Archery Close W2 2BE London | British | 49140580001 | ||||||
| MARTIN, Michael William Colin | Director | Laudshill 12 Boat Horse Lane Crick NN6 7TH Northampton Northamptonshire | British | 20930730002 | ||||||
| MICHAELIS, Maximillian Alain Philip | Director | 1 Sheldon Square W2 6TT London 5th Floor England | United Kingdom | British | 197998410001 | |||||
| PAINTING, Robert Philip | Director | 5 Boultbee Road B72 1DW Sutton Coldfield West Midlands | United Kingdom | British | 9389800001 | |||||
| PAYNE, Keith Frederick | Director | 58 Penton Road TW18 2LJ Staines Middlesex | British | 59991390002 | ||||||
| PEIPERS, Harald | Director | Im Heidkamp 4 D-45133 Essen Germany | German | 47681440001 | ||||||
| RAJU, Vegesna Ranganadha, Dr | Director | 1 Sheldon Square W2 6TT London 5th Floor England | United Kingdom | Singaporean | 221628280003 |
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. - license: CC0