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Kerax Limited

04968239

active
Private Limited Company
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

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

Mr Ian David Appleton

director · Since 07/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Graham Parker

director · Since 01/01/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Lynne Carol Appleton

director · Since 01/12/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Paul Christopher Hebblethwaite

secretary · Since 06/12/2013

Also on 5 other boards

Mr Paul Christopher Hebblethwaite

director · Since 09/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr John Paul Appleton

director · Since 02/06/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Toby Nicholas Appleton

director · Since 06/03/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Persons with Significant Control

Kerax Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Moorland Gate House, Cowling Road, Chorley, PR6 9DR

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 23/03/2012Registered 31/03/2012Satisfied 01/04/2019
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2012Registered 31/03/2012Satisfied 01/04/2019
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/2010Registered 06/11/2010Satisfied 09/05/2024
charge
satisfied

H & R ESP (INTERNATIONAL) GMBH

Created 07/07/2006Registered 19/07/2006Satisfied 22/12/2010
charge
satisfied

H & R ESP (INTERNATIONAL) GMBH

Created 07/07/2006Registered 19/07/2006Satisfied 22/12/2010
charge
satisfied

USF NOMINEES LIMITED

Created 21/06/2004Registered 23/06/2004Satisfied 18/02/2009