Kelda Finance (No.2) Limited

08072102

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTERN HOUSE, BRADFORD, BD6 2SZ

Incorporated 16/05/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

70221

Financial management

Officers

Mrs Katharine Olivia Helen Smith

secretary · Since 08/10/2018

Ms Isabelle Catherine Veronique Caumette

director · Since 25/05/2023

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 3 other boards

Ms Lucy Nicola Shaw

director · Since 25/05/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Kamal Abi-Salloum

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Martin Anthony Gee

director · Since 01/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Former

Mr Simon Daniel Beer

director · Resigned 30/06/2026

Persons with Significant Control

Kelda Finance (No. 1) Limited

75–100% shares

75–100% votes

Appoint directors

Western House, Halifax Road, Bradford, BD6 2SZ

Reg: 08066326 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2012Registered 28/06/2012