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Kaefer LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Tyneside
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Company Details
  • Business Name
    Kaefer LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03132937
  • Listing UID
    53254
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Location
  • 9 Rolling Mill Rd, Jarrow NE32 3DP, UK

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Geolocation Details
  • Latitude
    54.984525
  • Longitude
    -1.497535
  • Easting
    432254.0
  • Northing
    565662.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU281022
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOZONET, Marie-Louise
    Appointed On: March 24, 2025
    Occupation: N/A
    Role: secretary
    Address: Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE, England
    BELL, William Robert
    Appointed On: March 24, 2025
    Occupation: N/A
    Role: director
    Address: Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE, England
    FOULKES, Christopher Jon
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE, England
    BELL, William Robert
    Appointed On: October 6, 2020
    Occupation: N/A
    Role: secretary
    Address: Riverside House, Rolling Mill Road, Viking Industrial Estate, Jarrow, NE32 3DP, England
    Resigned On: March 24, 2025
    COOK, William Russell
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Kirkstone House, St. Omers Road, Gateshead, Tyne & Wear, NE11 9EZ, England
    Resigned On: October 6, 2020
    GREEN, Alan
    Appointed On: March 18, 1996
    Occupation: N/A
    Role: secretary
    Address: 2 Barmpton Mews, Darlington, County Durham, DL1 3SZ
    Resigned On: August 1, 1997
    PHILLIPS, Robert John
    Appointed On: February 8, 1996
    Occupation: N/A
    Role: secretary
    Address: 33 Clayton Park Square, Jesmond, Newcastle Upon Tyne, NE2 4DP
    Resigned On: March 18, 1996
    TAYLOR, Keith Denton
    Appointed On: August 3, 1996
    Occupation: N/A
    Role: secretary
    Address: 14 Meridian Way Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7RU
    Resigned On: March 31, 2013
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: December 1, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: February 8, 1996
    BLAKEY, William
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: 21a, Connaught Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0BP
    Resigned On: December 31, 2016
    BRECKEN, John
    Appointed On: August 3, 1996
    Occupation: N/A
    Role: director
    Address: 57 Abbots Way, Preston Farm, North Shields, Tyne & Wear, NE29 8LU
    Resigned On: October 23, 2007
    COOK, William Russell
    Appointed On: February 1, 2013
    Occupation: N/A
    Role: director
    Address: 63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England
    Resigned On: October 6, 2020
    ELLMER, Bernd
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: Ludwig-Jahn-Str. 30, 28755 Bremen, Bremen, 28755, FOREIGN, Germany
    Resigned On: March 12, 2013
    GOERIGK, Tim Gero
    Appointed On: October 6, 2020
    Occupation: N/A
    Role: director
    Address: Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE, England
    Resigned On: January 1, 2026
    GREEN, Alan
    Appointed On: March 8, 1997
    Occupation: N/A
    Role: director
    Address: 2 Barmpton Mews, Darlington, County Durham, DL1 3SZ
    Resigned On: June 30, 2015
    GREEN, Alan
    Appointed On: February 8, 1996
    Occupation: N/A
    Role: director
    Address: 2 Cromarty Close, Darlington, County Durham, DL1 3RE
    Resigned On: August 1, 1996
    GREEN, Pauline
    Appointed On: March 18, 1996
    Occupation: N/A
    Role: director
    Address: 2 Barmpton Lane, Darlington, County Durham, DL1 3HF
    Resigned On: April 16, 1996
    HEILBRON, Kevin
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: director
    Address: 63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England
    Resigned On: December 31, 2019
    HOYLE, Paul George
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: director
    Address: Mill House, Fenwicks Close Farm, Earsdon, Whitley Bay, Tyne & Wear, NE25 9TQ
    Resigned On: October 6, 2020
    NEAL, Graham
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: director
    Address: 25b Feus, Auchterarder, Perthshire, PH3 1EP
    Resigned On: July 31, 2012
    PARROTT, Ian Christopher
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: 6 Tawny Avenue, Upminster, Essex, RM14 2EN
    Resigned On: September 30, 2008
    POLLOCK, John Matthew
    Appointed On: April 13, 2015
    Occupation: N/A
    Role: director
    Address: 63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England
    Resigned On: November 10, 2017
    PROCTOR, Arthur Wilson
    Appointed On: March 21, 1996
    Occupation: N/A
    Role: director
    Address: 25 The Parks, Chester Le Street, County Durham, DH3 3QX
    Resigned On: April 7, 2006
    SAVAGE, Melvyn Stuart
    Appointed On: June 28, 1996
    Occupation: N/A
    Role: director
    Address: 44 Clearwell Croft, Cusworth, Doncaster, South Yorkshire, DN5 8UL
    Resigned On: April 7, 2006
    TATTERSALL, Ian
    Appointed On: April 3, 2006
    Occupation: N/A
    Role: director
    Address: 20 Boundary Road, West Kirby, Wirral, Merseyside, CH48 1LF
    Resigned On: March 24, 2025
    TAYLOR, Keith Denton
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: 14 Meridian Way Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7RU
    Resigned On: March 31, 2013
    WOODWARD, Trevor James
    Appointed On: May 26, 2015
    Occupation: N/A
    Role: director
    Address: Kirkstone House, St. Omers Road, Gateshead, Tyne & Wear, NE11 9EZ, England
    Resigned On: October 6, 2020
    LONDON LAW SERVICES LIMITED
    Appointed On: December 1, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: February 8, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    KAEFER LIMITED
    Company Number
    03132937
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 27, 2026
    Next Due
    March 13, 2027
    Next Made Up To
    February 27, 2027
    Overdue
    No
    Date Of Creation
    December 1, 1995
    ETag
    2f2cb5ffdad78e242b1f6f02fcdf244cc0470c63
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 5, 2016
    Previous Company Names
    Ceased On
    January 4, 2016
    Effective From
    October 1, 2011
    Name
    KAEFER C&D LIMITED
    Ceased On
    October 1, 2011
    Effective From
    September 30, 2011
    Name
    C&D KAEFER LIMITED
    Ceased On
    September 30, 2011
    Effective From
    March 27, 2000
    Name
    C&D INDUSTRIAL SERVICES LIMITED
    Ceased On
    March 27, 2000
    Effective From
    April 16, 1996
    Name
    C & D INSULATION COMPANY LIMITED
    Ceased On
    April 16, 1996
    Effective From
    December 1, 1995
    Name
    COILSTOCK LIMITED
    Registered Office Address
    Address Line 1
    Liveworks Building
    Address Line 2
    55-57 Quayside
    country
    England
    Locality
    Newcastle Upon Tyne
    Post Code
    NE1 3DE
    Type
    ltd

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