Keller Group Plc

02442580

active

Public 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

2 KINGDOM STREET, LONDON, W2 6BD

Incorporated 13/11/1989

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100

Activities of head offices

Officers

Paula Bell

director · Since 01/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Kate Harriet Alexandra Rock

director · Since 01/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr David Anthony Burke

director · Since 12/10/2020

DIRECTOR

IRISH · ENGLAND · Age 60

Juan Gerardo Hernandez Abrams

director · Since 01/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mrs Annette Mary Kelleher

director · Since 01/12/2023

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 1 other board

Mr Stephen Anthony King

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Carl-Peter Edmund Moriz Forster

director · Since 16/12/2024

DIRECTOR

BRITISH,GERMAN · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr James Peter Daniel Wroath

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Catherine Elisabeth Shuttleworth

secretary · Since 05/12/2025

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2007Registered 16/02/2007Satisfied 28/04/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2005Registered 08/07/2005Satisfied 28/04/2007

charge

satisfied

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

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

charge

satisfied

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

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1990Registered 21/05/1990Satisfied 06/09/2000

charge

satisfied

THE SWAP COUNTERPARTY · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS · THE OVERDRAFT BANKS

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

charge

satisfied

GKN (UNITED KINGDOM) PLC

Created 01/05/1990Registered 08/05/1990Satisfied 07/05/1994

charge

satisfied

BOND SUPPORT ADVISERS LIMITED(AS TRUSTEE)

Created 01/05/1990Registered 03/05/1990Satisfied 06/09/2000