Keller Limited

00485692

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KELLER LIMITED, OXFORD ROAD, COVENTRY, CV8 3EG

Incorporated 25/08/1950

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Julian Jon Fletcher B Eng Hons

director · Since 01/01/2010

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Mr Daniel Michael Cairney

director · Since 03/12/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David De Sousa Neto

director · Since 03/01/2023

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Martin Thomas Kemp

secretary · Since 07/10/2024

Also on 2 other boards

Mr Martin Thomas Kemp

director · Since 07/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Keller Group Plc

75–100% shares

75–100% votes

Appoint directors

2, Kingdom Street, London, W2 6BD

Reg: 02442580 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2007Registered 16/02/2007Satisfied 24/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FOR THE BANKS,THEOVERDRAF

Created 14/01/1994Registered 01/02/1994Satisfied 06/09/2000

charge

satisfied

BOND SUPPORT ADVISERS LIMITED

Created 06/07/1990Registered 18/07/1990Satisfied 05/11/1992

charge

satisfied

THE GOVERNOR AND COMPANYOF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS, THE OVERDRA

Created 01/05/1990Registered 11/05/1990Satisfied 07/05/1994

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 16/05/1980Registered 23/05/1980Satisfied 09/04/1990