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Kerax Limited
04968239
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MOORLAND GATE HOUSE, CHORLEY, PR6 9DR
Incorporated 18/11/2003
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
19209
Other treatment of petroleum products (excluding petrochemicals manufacture)Officers
Mrs Lynne Carol Appleton
director · Since 01/12/2011
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Mr Paul Christopher Hebblethwaite
director · Since 09/01/2017
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Mr John Paul Appleton
director · Since 02/06/2020
SALES DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Toby Nicholas Appleton
director · Since 06/03/2023
SALES DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Persons with Significant Control
Kerax Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11521440 · Companies House · Private Limited Company
Notified 28/09/2018
Former PSCs
Mr Ian David Appleton
Ceased 28/09/2018
Kerax (Chorley) Limited
Ceased 28/09/2018
Charges2 outstanding
Charge
outstanding
RBS INVOICE FINANCE LTD
Created 30/06/2023Registered 12/07/2023
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 15/03/2023Registered 16/03/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 28/04/2022Registered 03/05/2022Satisfied 09/05/2024
charge
satisfied
BARCLAYS BANK PLC
Created 28/10/2010Registered 06/11/2010Satisfied 09/05/2024