KERAX LIMITED

Overview

Company Name	KERAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04968239
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2003

Summary

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

What is the purpose of KERAX LIMITED?

Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing

Where is KERAX LIMITED located?

Registered Office Address	Moorland Gate House Cowling Road PR6 9DR Chorley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of KERAX LIMITED?

Previous Company Names
Company Name	From	Until
H & R ESP LIMITED	Nov 28, 2003	Nov 28, 2003
H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED	Nov 21, 2003	Nov 21, 2003
H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED	Nov 18, 2003	Nov 18, 2003

What are the latest accounts for KERAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for KERAX LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 09, 2024	Satisfaction of charge 4 in full	4 pages	MR04

May 09, 2024	Satisfaction of charge 049682390007 in full	4 pages	MR04

Mar 06, 2024	Director's details changed for Mr Ian David Appleton on Mar 06, 2024	2 pages	CH01

Mar 06, 2024	Director's details changed for Mr Graham Parker on Mar 06, 2024	2 pages	CH01

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Part of the property or undertaking has been released and no longer forms part of charge 049682390008	2 pages	MR05

Aug 07, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 12, 2023	Registration of charge 049682390009, created on Jun 30, 2023	9 pages	MR01

May 15, 2023	Director's details changed for Mr Paul Christopher Hebblethwaite on Aug 16, 2022	2 pages	CH01

Mar 16, 2023	Registration of charge 049682390008, created on Mar 15, 2023	8 pages	MR01

Mar 06, 2023	Appointment of Mr Toby Nicholas Appleton as a director on Mar 06, 2023	2 pages	AP01

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 03, 2022	Registration of charge 049682390007, created on Apr 28, 2022	17 pages	MR01

Nov 30, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 13, 2021	Termination of appointment of Christopher Bradley as a director on May 12, 2021	1 pages	TM01

Nov 19, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 02, 2020	Appointment of Mr John Paul Appleton as a director on Jun 02, 2020	2 pages	AP01

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Apr 01, 2019	Satisfaction of charge 5 in full	1 pages	MR04

View All Filings

Who are the officers of KERAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEBBLETHWAITE, Paul Christopher Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	Dec 06, 2013		Secretary	Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire					183470880001
APPLETON, Ian David Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	Jul 07, 2006		Director	Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	England	British	1959-12	Director	110748450001
APPLETON, John Paul Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	Jun 02, 2020		Director	Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	England	British	1973-9	Sales Director	239337860001
APPLETON, Lynne Carol Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire England	Dec 01, 2011		Director	Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire England	England	British	1966-3	Company Director	165470000001
APPLETON, Toby Nicholas Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	Mar 06, 2023		Director	Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	England	British	1995-3	Sales Director	271469670001
HEBBLETHWAITE, Paul Christopher Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	Jan 09, 2017		Director	Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	England	British	1989-3	Finance Director	222590610002
PARKER, Graham Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	Jan 01, 2009		Director	Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire	England	British	1965-3	Company Director	135806650002
APPLETON, Lynne 85 Park Lane CW11 1EN Sandbach Cheshire	Jul 07, 2006	Aug 01, 2008	Secretary	85 Park Lane CW11 1EN Sandbach Cheshire		British			110748460001
CRAWFORD, Andrew Edward 97 London Road Loughton Village MK5 8AG Milton Keynes Buckinghamshire	Dec 15, 2003	Oct 29, 2004	Secretary	97 London Road Loughton Village MK5 8AG Milton Keynes Buckinghamshire		English		Accountant	94857490001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Dec 21, 2004	Jul 07, 2006	Secretary	22 Melton Street NW1 2BW London					38636470004
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Nov 18, 2003	Nov 18, 2003	Secretary	22 Melton Street NW1 2BW London					38636470004
APPLETON, Ian David 10 Cedar Close CW11 4JS Sandbach Cheshire	Nov 18, 2003	Dec 19, 2003	Director	10 Cedar Close CW11 4JS Sandbach Cheshire		British	1959-12	Joint Managing Director	94389660001
BRADLEY, Christopher Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire England	Sep 01, 2010	May 12, 2021	Director	Cowling Road PR6 9DR Chorley Moorland Gate House Lancashire England	United Kingdom	British	1964-3	Company Director	25589230003
BURGESS, Lee 2 Tintagel Court SK15 1RA Staylbridge St Georges Vicarage Cheshire England	Oct 01, 2014	Sep 30, 2018	Director	2 Tintagel Court SK15 1RA Staylbridge St Georges Vicarage Cheshire England	England	British	1960-10	Sales Director	191509540001
BURGESS, Lee Orchard Rise, Hill Street Gee Cross SK14 5SB Hyde 15 Cheshire	Apr 14, 2009	Nov 30, 2012	Director	Orchard Rise, Hill Street Gee Cross SK14 5SB Hyde 15 Cheshire	England	British	1960-10	Sales Director	137733890001
HANSEN, Niels Heinz Rothenbaumchaussee 55 FOREIGN Hamburg 20148 Germany	Dec 19, 2003	Jul 07, 2006	Director	Rothenbaumchaussee 55 FOREIGN Hamburg 20148 Germany	Germany	German	1965-9	Director	95137060001
STRETTLE, Geoffrey William 3 Barrington Drive Ainsdale PR8 2PR Southport Merseyside	Jan 01, 2009	Sep 30, 2013	Director	3 Barrington Drive Ainsdale PR8 2PR Southport Merseyside	England	British	1952-6	Chartered Accountant	18635690001
LEA YEAT LIMITED 22 Melton Street NW1 2BW London	Nov 18, 2003	Nov 18, 2003	Director	22 Melton Street NW1 2BW London					38636460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERAX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kerax Holdings Limited

Sep 28, 2018

Cowling Road

PR6 9DR Chorley

Moorland Gate House

Lancashire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	11521440

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.

Mr Ian David Appleton

Apr 06, 2016

Cowling Road

PR6 9DR Chorley

Moorland Gate House

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kerax (Chorley) Limited

Apr 06, 2016

Cowling Road

PR6 9DR Chorley

Moorland Gate House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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