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Skellerup (Uk) Limited

05494715

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Parkside, Avenue Two Station Lane, Witney, OX28 4YF
Incorporated 29/06/2005

Previously known as

Broomco (3830) Limited · until 28/07/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Justin Trevor Peel

secretary · Since 01/06/2020

Also on 3 other boards

Mr Richard James Hiley

director · Since 12/11/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Justin Trevor Peel

director · Since 12/11/2021

FINANCIAL CONTROLLER

BRITISH,SOUTH AFRICAN · ENGLAND · Age 45

Also on 3 other boards

Mr Graham Rodney Leaming

director · Since 14/05/2024

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 55

Justin Trevor Peel

secretary · Since 01/06/2020

Richard James Hiley

director · Since 12/11/2021

British · England · Age 59

Justin Trevor Peel

director · Since 12/11/2021

British,South African · England · Age 45

Graham Rodney Leaming

director · Since 14/05/2024

New Zealander · New Zealand · Age 55

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 28/07/2005

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 28/07/2005

Dla Piper Uk Nominees Limited

corporate director · Resigned 28/07/2005

Neil Alistair Campbell

secretary · Resigned 03/04/2006

Neil Alistair Campbell

director · Resigned 29/02/2008

Donald James Stewart

director · Resigned 01/07/2010

Guy Patrick Keogh

director · Resigned 26/02/2019

Michael Howard Tyler

secretary · Resigned 01/06/2020

Colin James Kingston

director · Resigned 12/11/2021

Graham Rodney Leaming

director · Resigned 12/11/2021

David William Mair

director · Resigned 14/05/2024

Charges2 outstanding

charge
outstanding

ANZ NATIONAL BANK LIMITED AND AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ABN 11 005 357 52

Created 06/10/2011Registered 26/10/2011
charge
outstanding

ANZ NATIONAL BANK LIMITED

Created 15/08/2007Registered 23/08/2007

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11 Parkside
2026-06-13

1 PARKSIDE

post townWitney
2026-06-13

WITNEY

officer appointedPEEL, Justin Trevor
2026-06-13
officer appointedHILEY, Richard James
2026-06-13
officer appointedLEAMING, Graham Rodney
2026-06-13
officer appointedPEEL, Justin Trevor
2026-06-13